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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
Active 2
  • 1
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of addressWelken House, 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Maroudas, Frederick Ian
    Civil Servant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Fox, Joanna Lisette
    Civil Servant born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Fisher, Dale Owen Philip
    Life Cycle And Concessions Manager born in March 1960
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Mackinlay, Gavin William
    Company Director/Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 8
    Doshi, Jayesh Gajendra
    Head Of Portfolio Management born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Howard, Gordon Russell
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 12
    Green, Simon David
    Development Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PSBP MIDLANDS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PSBP MIDLANDS (HOLDINGS) LIMITED
    Info
    Registered number 09598536
    icon of addressC/o Frp Advisory Llp, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2015-05-19 and dissolved on 2019-10-22 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • PSBP MIDLANDS (HOLDINGS) LIMITED
    S
    Registered number 09598536
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 More London Riverside, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.