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.
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Winstanley, Andrew
Born in February 1978Individual (114 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0 - 3
Webster, Catherine Helen
Born in April 1971Individual (16 offsprings)Officer2023-03-22 ~ nowOF - Director → CIF 0 - 4
Jones, Christopher Delmar
Born in May 1967Individual (18 offsprings)Officer2018-03-23 ~ 2022-04-08OF - Director → CIF 0 - 6
Saunders, Timothy, Mr.
Born in June 1963Individual (96 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 02018-03-23 ~ 2018-05-31OF - Director → CIF 0 - 7305, Gray's Inn Road, London, EnglandActive Corporate (23 parents, 13 offsprings)Person with significant control2018-03-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PFPC 1 GP LIMITED
Registered name
Standard Industrial Classification
- Registered number 11273095
PFPC 1 GP LIMITED
Info305 Gray's Inn Road, London WC1X 8QRPRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 PFPC 1 GP LIMITED
SRegistered number missing305, Gray's Inn Road, London, England, WC1X 8QRPrivate Company Limited By SharesCIF 1PFPC 1 GP LIMITED
SRegistered number 11273095305, Gray's Inn Road, London, England, WC1X 8QRLimited By Shares in Registrar Of Companies For England & Wales, England & WalesCIF 2PFPC 1 GENERAL PARTNER LIMITED
SRegistered number 11273095305, Gray's Inn Road, London, England, WC1X 8QRLimited Company in England, United KingdomCIF 3
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BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313C/o Scottish Canals Canal House, 1 Applecross Street, GlasgowActive Corporate (19 parents, 1 offspring)Person with significant control2018-05-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2EVER 1 LIMITED - 2005-03-09Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandActive Corporate (38 parents, 5 offsprings)Person with significant control2018-05-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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BLUEPRINT GROUP HOLDINGS LLP
OC429410Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2019-10-25 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-10-25 ~ nowCIF 5 - LLP Designated Member → ME - 4PFP CUBEX GP LIMITED - 2021-01-15305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Person with significant control2021-03-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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CARILLION-IGLOO LIMITED
- 2018-05-14 07211684305 Gray's Inn Road, London, EnglandActive Corporate (20 parents, 9 offsprings)Person with significant control2018-05-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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