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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 22
  • 1
    Humphreys, Julian Adam
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2011-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Kruyt, Geoffrey Robert
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Blackburn, Mark Sutherland
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2013-01-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Walling, Michael Andrew
    Born in March 1988
    Individual (17 offsprings)
    Officer
    2024-01-30 ~ 2026-04-29
    OF - Director → CIF 0
  • 5
    De Luca, Robert
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Shaw, Gareth
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2012-09-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Jones, Gordon Calder
    Born in June 1954
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Tomas, Abraham
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Mellor, Neil Andrew
    Individual (30 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Salisbury, Michael Neil
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2021-02-16 ~ 2022-05-16
    OF - Director → CIF 0
  • 11
    Conn, Ashley
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2020-10-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Fraine, Thomas Conran
    Born in April 1992
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Eggleston, Robert Liam
    Born in November 1957
    Individual (34 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Summers, Jack Daniel
    Born in September 1984
    Individual (55 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Mcclelland, Michael Philip
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Skinner, Roger Patrick
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2011-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Edwards, Lisa Joanne
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2020-12-31
    OF - Director → CIF 0
    Dawson, Catherine
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2012-12-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    O’reilly, Peadar James
    Born in November 1976
    Individual (104 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Mitchell, David Lee
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 20
    Foster, David
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2023-01-10
    OF - Director → CIF 0
  • 21
    PRAETURA SERVICING HOLDINGS LIMITED - now 15038822
    PROJECT ALPHA BIDCO II LIMITED
    - 2024-10-04 15038822 15038748
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MAXXIA (UK) LIMITED 08373870
    Level 21, The Tower, Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria 3000, Australia
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-09-29
    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
parent relation
Company in focus

PRAETURA SERVICING LIMITED

Period: 2024-09-25 ~ now
Company number: 07807901
Registered names
PRAETURA SERVICING LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • PRAETURA SERVICING LIMITED
    Info
    MAXXIA LIMITED - 2024-09-25
    VISPER ASSET FINANCE LIMITED - 2024-09-25
    Registered number 07807901
    Ewood House Walker Road, Guide, Blackburn BB1 2QE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • MAXXIA (UK) LIMITED
    S
    Registered number 7807901
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB
    Limited in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRAETURA SERVICING FINANCE LIMITED - now
    MAXXIA FINANCE LIMITED
    - 2024-09-25 08373926
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.