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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 7
  • 1
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Nodder, Rachel Louise
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2019-03-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Company Director born in February 1982
    Individual (289 offsprings)
    Officer
    2019-03-27 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    Doshi, Jayesh Gajendra
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    IPP BOND LIMITED
    - now 06332076
    BBPP BOND LIMITED - 2009-09-29
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSBP MIDLANDS (HOLDINGS 2) LIMITED

Period: 2019-03-27 ~ now
Company number: 11909460
Registered name
PSBP MIDLANDS (HOLDINGS 2) LIMITED - now 09598536
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PSBP MIDLANDS (HOLDINGS 2) LIMITED
    Info
    Registered number 11909460
    3 More London Riverside, London, United Kingdom SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PSBP MIDLANDS (HOLDINGS 2) LIMITED
    S
    Registered number 11909460
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • PSBP MIDLANDS (HOLDINGS) LIMITED
    S
    Registered number 11909460
    3, More London Riverside, London, SE1 2AQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (22 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2019-04-29 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.