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 5
  • 1
    Lewis, William Edward
    Investment Director/Solicitor born in June 1979
    Individual (79 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 2
    Nodder, Rachel Louise
    Civil Servant born in August 1972
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 3
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (58 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
  • 4
    Doshi, Jayesh Gajendra
    Civil Servant born in March 1968
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 5
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Turner, Richard Charles
    Commercial Director - Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2017-12-12
    OF - director → CIF 0
  • 2
    Fox, Joanna Lisette
    Civil Servant born in June 1970
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2019-01-10
    OF - director → CIF 0
  • 3
    Thakrar, Amit
    Individual (28 offsprings)
    Officer
    2018-04-30 ~ 2018-11-26
    OF - secretary → CIF 0
  • 4
    Andrews, Paul Simon
    Company Director born in January 1970
    Individual (67 offsprings)
    Officer
    2019-04-18 ~ 2021-08-02
    OF - director → CIF 0
  • 5
    Mackinlay, Gavin William
    Company Director/Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2018-11-23
    OF - director → CIF 0
  • 6
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2015-08-10 ~ 2018-03-29
    OF - secretary → CIF 0
  • 7
    Green, Simon David
    Development Manager born in May 1977
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2018-11-23
    OF - director → CIF 0
  • 8
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2017-12-12
    OF - director → CIF 0
  • 9
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-03-29
    OF - secretary → CIF 0
  • 10
    Howard, Gordon Russell
    Accountant born in April 1968
    Individual
    Officer
    2015-05-19 ~ 2017-09-13
    OF - director → CIF 0
  • 11
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2015-05-19 ~ 2015-08-10
    OF - director → CIF 0
  • 12
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2019-01-10
    OF - director → CIF 0
  • 13
    Maroudas, Frederick Ian
    Civil Servant born in January 1963
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ 2018-04-30
    OF - director → CIF 0
  • 14
    Doshi, Jayesh Gajendra
    Head Of Portfolio Management born in March 1968
    Individual (16 offsprings)
    Officer
    2017-10-12 ~ 2019-01-10
    OF - director → CIF 0
  • 15
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2018-08-31
    OF - director → CIF 0
  • 16
    Ward, Daniel Colin
    Company Director born in February 1982
    Individual (153 offsprings)
    Officer
    2019-04-28 ~ 2023-08-17
    OF - director → CIF 0
  • 17
    Fisher, Dale Owen Philip
    Life Cycle And Concessions Manager born in March 1960
    Individual
    Officer
    2017-12-12 ~ 2018-01-19
    OF - director → CIF 0
  • 18
    Carillion House, 84 Salop Street, Wolverhampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    PSBP MIDLANDS (HOLDINGS 2) LIMITED
    3, More London Riverside, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PSBP MIDLANDS LIMITED

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

  • PSBP MIDLANDS LIMITED
    Info
    Registered number 09598377
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2015-05-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.