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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 29
  • 1
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (19 offsprings)
    Officer
    2015-03-24 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Nigel Paul
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2015-01-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-01-14 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 5
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, John Christopher
    Director born in December 1955
    Individual (113 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Turner, Adrian Grenville
    Solicitor born in October 1971
    Individual (28 offsprings)
    Officer
    2015-01-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Crummett, Stephen Paul
    Director born in February 1965
    Individual (122 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Green, Simon David
    Civil Engineer born in May 1977
    Individual (55 offsprings)
    Officer
    2015-03-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2020-11-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 12
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-12-31 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 13
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-10-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 15
    Thakrar, Amit Rishi Jaysukh
    Individual (175 offsprings)
    Officer
    2018-05-16 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 16
    Stevens, Mark
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Dempster, Joanna Lisette Fox Nee
    Civil Servant born in June 1970
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-02-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 19
    Dixon, Richard John
    Director born in May 1971
    Individual (87 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (148 offsprings)
    Officer
    2015-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 21
    Maroudas, Frederick Ian
    Civil Servant born in January 1963
    Individual (44 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    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
  • 24
    Doshi, Jayesh Gajendra
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (99 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    OF - Director → CIF 0
  • 26
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 12276502... (more)
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 17 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
  • 27
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    EQUITIX INFRASTRUCTURE 6 LIMITED
    12276502 08778370... (more)
    3rd Floor, 200 Aldersgate Street, London, England
    Active Corporate (11 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
  • 29
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
    - now 09094702 05526976
    NEWCO 3A LIMITED - 2014-08-30
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    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

Period: 2015-01-14 ~ now
Company number: 09389403
Registered name
PSBP NW HOLDCO LIMITED - now
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 (11 years 2 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
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PSBP NW DEBTCO LIMITED
    09420139
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PSBP NW PROJECTCO LIMITED
    09389394
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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