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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 12
  • 1
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2024-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 2
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2021-04-20 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 3
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2018-11-26 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-11-26 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 5
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2021-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2025-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Mcquade, Myles
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Would, Philip Arthur
    Director born in December 1971
    Individual (92 offsprings)
    Officer
    2018-11-26 ~ 2021-04-14
    OF - Director → CIF 0
  • 10
    Harding, Peter James, Dr
    Born in December 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 11
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    06800540
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEEDS PFI SPV2 MIDCO LIMITED

Period: 2018-11-26 ~ now
Company number: 11697571
Registered name
LEEDS PFI SPV2 MIDCO LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • LEEDS PFI SPV2 MIDCO LIMITED
    Info
    Registered number 11697571
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • LEEDS PFI SPV2 MIDCO LIMITED
    S
    Registered number 11697571
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEEDS PFI SPV 2 LIMITED
    06767434
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-12-07 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.