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 6
  • 1
    Fraine, Thomas Conran
    Director born in April 1992
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Jack Daniel
    Director born in September 1984
    Individual (40 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Walling, Michael
    Finance Director born in March 1988
    Individual (15 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    O’reilly, Peadar James
    Director born in November 1976
    Individual (75 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcclelland, Michael Philip
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    PRAETURA SERVICING HOLDINGS LIMITED - now
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Humphreys, Julian Adam
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Foster, David
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    De Luca, Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Jones, Gordon Calder
    Director born in June 1954
    Individual
    Officer
    2011-10-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Edwards, Lisa Joanne
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Blackburn, Mark Sutherland
    Born in May 1957
    Individual
    Officer
    2013-01-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Dawson, Catherine
    Company Director born in May 1972
    Individual
    Officer
    2012-12-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Tomas, Abraham
    Born in December 1962
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 13
    Skinner, Roger Patrick
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2011-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Salisbury, Michael Neil
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2021-02-16 ~ 2022-05-16
    OF - Director → CIF 0
  • 15
    Shaw, Gareth
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Level 21, The Tower, Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria 3000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRAETURA SERVICING LIMITED

Previous names
MAXXIA LIMITED - 2024-09-25
VISPER ASSET FINANCE LIMITED - 2013-02-19
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 - 2013-02-19
    Registered number 07807901
    Ewood House Walker Road, Guide, Blackburn BB1 2QE
    Private Limited Company incorporated on 2011-10-12 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 0
  • Not found in our database.
Ceased 1
  • MAXXIA FINANCE LIMITED - 2024-09-25
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.