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 8
  • 1
    Warren, Nathan Lee
    Group Director - Growth And Partnerships born in January 1975
    Individual (42 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Susanne
    Director - Governance And Legal Services born in September 1979
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Laurence, Timothy James Hamilton, Vice Admiral Sir
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Aldington, Richard Nicholas
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Peter Joseph
    Group Managing Director - Development born in May 1966
    Individual (11 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Nicole
    Individual (66 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,095,893 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pilgrim House, High Street, Billericay, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Luttman, Craig David
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Hickey, Susan Laura
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Farnsworth, Edward Paul
    Company Director born in April 1982
    Individual (15 offsprings)
    Officer
    2016-01-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Mcbride, Susan Lesley
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-07-17 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 5
    Rowland, Andrew Peter
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Siakpere, Emuoborohwo
    Individual
    Officer
    2016-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Synnuck, John David
    Chief Executive born in June 1950
    Individual
    Officer
    2017-10-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Pearce, Geoffrey James
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Sipiere, Elizabeth Ann
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 10
    King, James Roger
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 11
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Smith, Jamie Alexander
    Deputy Chief Executive born in October 1973
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2020-03-31
    OF - Director → CIF 0
    Smith, Jamie Alexander
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-03-22 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 13
    Miller, Stuart Whitehill
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Dytor, Kenneth William
    Company Director born in February 1953
    Individual (23 offsprings)
    Officer
    2014-02-06 ~ 2024-01-24
    OF - Director → CIF 0
  • 15
    Vickers, Jeremy Philip Hilton
    Finance Director born in May 1957
    Individual (12 offsprings)
    Officer
    2021-12-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Mortimer, Richard Howard
    Development Consultant born in December 1953
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 17
    ZEST HOMES LIMITED - 2014-08-07
    TOWER THREE HOMES LIMITED - 2006-05-31
    TOWER THREE HOMES LIMITED - 2006-01-24
    One, Kings Hall Mews, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURFLEET CENTRE REGENERATION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PURFLEET CENTRE REGENERATION LIMITED
    Info
    Registered number 08879332
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2014-02-06 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • PURFLEET CENTRE REGENERATION LIMITED
    S
    Registered number 08879332
    Pilgrim House, High Street, Billericay, Essex, England, CM12 9XY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.