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 6
  • 1
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Doshi, Jayesh Gajendra
    Head Of Portfolio Management born in March 1968
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Chereches, Alina
    Individual (36 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    3rd Floor, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 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 21
  • 1
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    2018-05-16 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 3
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Green, Simon David
    Civil Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Turner, Adrian Grenville
    Solicitor born in October 1971
    Individual (8 offsprings)
    Officer
    2015-01-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2020-11-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Crummett, Stephen Paul
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Maroudas, Frederick Ian
    Civil Servant born in January 1963
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    Clarke, Emma Margaret
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 16
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Stevens, Mark
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    Dempster, Joanna Lisette Fox Nee
    Civil Servant born in June 1970
    Individual
    Officer
    2015-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-01-14 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 20
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual
    Officer
    2015-01-21 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    NEWCO 3A LIMITED - 2014-08-30
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
parent relation
Company in focus

PSBP NW HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PSBP NW HOLDCO LIMITED
    Info
    Registered number 09389403
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB
    Private Limited Company incorporated on 2015-01-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • PSBP NW HOLDCO LIMITED
    S
    Registered number 09389403
    Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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.