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 4
  • 1
    Kyle, William Robert
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Tatham, John Gordon
    Born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CARILLION-IGLOO LIMITED - 2018-05-14
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Orriss, Mark William
    Development Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Martin, Christopher
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 4
    Nevitt, Mark
    Chartered Surveyor born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Saunders, Timothy
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 8
    Jones, Christopher Delmar
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2020-02-10
    OF - Director → CIF 0
  • 9
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 10
    Ramsey, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 11
    Brown, Christopher Kenrick
    Surveyor born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    BROOMCO (2340) LIMITED - 2001-04-24
    icon of address73 Tib Street, Tib Street, Manchester, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2018-02-07 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PFP-IGLOO NOMINEES LIMITED

Previous name
CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • PFP-IGLOO NOMINEES LIMITED
    Info
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    Registered number 08137485
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.