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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
Active 4
  • 1
    Mcdonagh, John
    Born in May 1969
    Individual (171 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Alistair Graham
    Born in November 1974
    Individual (131 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (5807) LIMITED - 2014-02-26
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2013-12-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (23 offsprings)
    Officer
    2016-03-31 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Peacock, Adrian
    Individual
    Officer
    2014-03-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2013-12-30 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 7
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2013-12-30 ~ 2014-03-11
    PE - Director → CIF 0
  • 8
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2013-12-30 ~ 2014-03-11
    PE - Director → CIF 0
parent relation
Company in focus

PPDI ASSETCO LIMITED

Previous names
PPDI SECONDARY LIMITED - 2014-03-12
MM&S (5809) LIMITED - 2014-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PPDI ASSETCO LIMITED
    Info
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-03-12
    Registered number 08827532
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • PPDI ASSETCO LIMITED
    S
    Registered number 08827532
    1, Park Row, Leeds, England, LS1 5AB
    CIF 1
  • PPDI ASSETCO LIMITED
    S
    Registered number missing
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company
    CIF 2
  • PPDI ASSETCO LIMITED
    S
    Registered number 8827532
    1, London Wall, London, England, EC2Y 5AB
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-07-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    1 Park Row, Leeds
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DAVIS LANGDON INVESTMENTS LLP - 2016-01-31
    DAVIS LANGDON RISE LLP - 2009-10-08
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-04-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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