logo
explain how to read the page

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
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 9
  • 1
    Eager, James
    Director / Quantity Surveyor born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 5
    O'brien, Connal Patrick
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Turpin, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Wilson, John Howard
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Lowe, Sarah Joelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    PE - Director → CIF 0
    2010-07-02 ~ 2010-07-07
    PE - Nominee 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
    icon of addressSceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.