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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 16
  • 1
    Tatham, John Gordon
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2012-07-10 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Kyle, William Robert
    Born in November 1971
    Individual (49 offsprings)
    Officer
    2022-08-31 ~ 2026-01-08
    OF - Director → CIF 0
  • 4
    Martin, Christopher
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 5
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2013-07-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Nevitt, Mark
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2013-07-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Brown, Christopher Kenrick
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2012-07-10 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Eastwood, Simon Paul
    Born in January 1957
    Individual (101 offsprings)
    Officer
    2012-07-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    Jones, Christopher Delmar
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2018-05-03 ~ 2020-02-10
    OF - Director → CIF 0
  • 10
    Orriss, Mark William
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2012-07-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 11
    Deacon, Joanna Kate
    Individual (142 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2012-07-10 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 13
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2018-05-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Ramsey, Anne Catherine
    Individual (89 offsprings)
    Officer
    2012-07-10 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 15
    PFP-IGLOO (GENERAL PARTNER) LIMITED
    - now 07211684
    CARILLION-IGLOO LIMITED - 2018-05-14 07211684
    305, Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    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
  • 16
    IGLOO REGENERATION LIMITED
    - now 04057460
    BROOMCO (2340) LIMITED - 2001-04-24
    73 Tib Street, Tib Street, Manchester, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2018-02-07 ~ 2018-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PFP-IGLOO NOMINEES LIMITED

Period: 2018-05-14 ~ now
Company number: 08137485
Registered names
PFP-IGLOO NOMINEES LIMITED - now
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
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.