The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgregor, Lesley Alison
    Director born in May 1976
    Individual (35 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Jeremy Peter
    Chartered Accountant born in October 1965
    Individual (67 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Eager, James
    Director / Quantity Surveyor born in January 1974
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Lowe, Sarah Joelle
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 3
    Wilson, John Howard
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 6
    Turpin, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    O'brien, Connal Patrick
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    PE - Director → CIF 0
    2010-07-02 ~ 2010-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD PFI SPV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HIGHFIELD PFI SPV LIMITED
    Info
    Registered number 07303052
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    Private Limited Company incorporated on 2010-07-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.