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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 5
  • 1
    Rostas, Robert Laszlo
    Born in March 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in July 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    icon of addressThe Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Johanson, Matthew James
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Hughes, Mark Richard
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Dickin, Anthony John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    Humphrey, Stephen William
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Piper, Richard Gary
    Born in May 1972
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Eglinton, Peter Damian
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Coles, Philip David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Silver, Mark
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 9
    Thomas, Richard Charles
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 10
    icon of address3, Boundary Court, Warke Flatt, Willow Farm Business, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHENNA INFRASTRUCTURE UK LIMITED

Previous name
PROJECT C BIDCO LIMITED - 2024-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PHENNA INFRASTRUCTURE UK LIMITED
    Info
    PROJECT C BIDCO LIMITED - 2024-06-12
    Registered number 11627758
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PHENNA INFRASTRUCTURE UK LIMITED
    S
    Registered number 11627758
    icon of address3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROJECT C BIDCO LIMITED
    S
    Registered number 11627758
    icon of address3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • PROJECT C BIDCO LIMITED
    S
    Registered number 11627758
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, England, NG1 5FW
    Private Company Limited By Shares in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CENTREDALE LIMITED - 2005-07-12
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-30 ~ 2021-10-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.