logo
explain how to read the page

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 3
  • 1
    Barnsley, Robert Patrick
    Born in March 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Robert Patrick Barnsley
    Born in March 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zissman, Bernard Philip, Sir
    Born in December 1934
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Mackay, Neil Donald
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Neil Donald Mackay
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Sutton, Patricia Christine
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2009-08-25
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PRIVATE EQUITY BUILDERS LLP


Related profiles found in government register
  • PRIVATE EQUITY BUILDERS LLP
    Info
    Registered number OC316135
    icon of addressUnit 14 Mica Close, Tamworth, Staffordshire B77 4DR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-11-14 and dissolved on 2019-01-08 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • PRIVATE EQUITY BUILDERS LLP
    S
    Registered number OC316135
    icon of addressOld Borough Hall, Grammar School Lane, Halesowen, West Midlands, England, B63 3SW
    ENGLAND
    CIF 1
  • PRIVATE EQUITY BUILDERS LLP
    S
    Registered number OC316135
    icon of addressThe Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, Birmingham, West Midlands, B63 3SW
    COMPANIES HOUSE CROWN WAY CARDIFF WALES
    CIF 2
  • ABA CORPORATE DIRECTORS LIMITED
    S
    Registered number OC316135
    icon of addressThe Old Borough Hall, 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, United Kingdom, B63 3SW
    8 BOROUGH COURT, GRAMMER SCHOOL LANE, HALESOWEN
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CDI GROUP PLC - 2009-06-05
    CENTRAL DATA INSTALLATIONS LIMITED - 2001-10-03
    icon of address3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -411,483 GBP2018-06-30
    Officer
    icon of calendar 2005-05-18 ~ 2014-02-24
    CIF 3 - Director → ME
    icon of calendar 2014-02-24 ~ 2014-02-27
    CIF 1 - Director → ME
  • 2
    icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2018-09-10
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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