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 27
  • 1
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual (20 offsprings)
    Officer
    2015-01-21 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (99 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Green, Simon David
    Civil Engineer born in May 1977
    Individual (138 offsprings)
    Officer
    2015-03-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2020-11-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Dempster, Joanna Lisette Fox Nee
    Civil Servant born in July 1970
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Duck, Andrew Neil
    Associate Director born in December 1975
    Individual (122 offsprings)
    Officer
    2019-04-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-12-31 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 9
    Crummett, Stephen Paul
    Director born in March 1965
    Individual (122 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Turner, Adrian Grenville
    Solicitor born in October 1971
    Individual (28 offsprings)
    Officer
    2015-01-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (148 offsprings)
    Officer
    2015-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 12
    Maroudas, Frederick Ian
    Civil Servant born in January 1963
    Individual (44 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Director born in May 1971
    Individual (87 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Titmus, Adam John
    Finance Director born in July 1982
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Badham, Nigel Paul
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2015-01-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Doshi, Jayesh Gajendra
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2018-05-16 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 19
    Stevens, Mark
    Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 20
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-02-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 21
    Pearce, Glenn Sinclair
    Director born in July 1972
    Individual (107 offsprings)
    Officer
    2024-10-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 22
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-01-14 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 23
    Morgan, John Christopher
    Director born in December 1955
    Individual (113 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 24
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (19 offsprings)
    Officer
    2015-03-24 ~ 2022-03-16
    OF - Director → CIF 0
  • 25
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 26
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 27
    PSBP NW HOLDCO LIMITED
    09389403
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSBP NW PROJECTCO LIMITED

Period: 2015-01-14 ~ now
Company number: 09389394
Registered name
PSBP NW PROJECTCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PSBP NW PROJECTCO LIMITED
    Info
    Registered number 09389394
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.