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 7
  • 1
    Grinham, Nicola Jane
    Individual (36 offsprings)
    Officer
    2023-05-25 ~ now
    OF - secretary → CIF 0
  • 2
    Childs, Dawn
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Whitfield, Ian
    Chief Technology Officer born in November 1970
    Individual (13 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 4
    Peter On, Nicholas
    Chief Legal Officer born in October 1963
    Individual (68 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 5
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 6
    Cortese, David
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 7
    5, Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Berrill, Simon Philip
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ 2025-02-27
    OF - director → CIF 0
parent relation
Company in focus

PDCG AHE 1 (PROJECTS) LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • PDCG AHE 1 (PROJECTS) LTD
    Info
    Registered number 14249969
    5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2022-07-22 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.