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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Paul Andrew

    Related profiles found in government register
  • Francis, Paul Andrew
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Paul Andrew
    British born in October 1962

    Registered addresses and corresponding companies
  • Francis, Paul Andrew
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

      IIF 22
    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 23 IIF 24
  • Francis, Paul Andrew
    British

    Registered addresses and corresponding companies
  • Mr Paul Andrew Francis
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments 21
  • 1
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-11-06
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-14 ~ 2005-05-31
    IIF 10 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-10-03
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-03-14 ~ 2002-07-05
    IIF 21 - Director → ME
    2002-07-12 ~ 2008-12-05
    IIF 4 - Director → ME
    2000-03-30 ~ 2001-03-14
    IIF 18 - Director → ME
    1997-08-14 ~ 2000-04-20
    IIF 26 - Secretary → ME
  • 3
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-18 ~ 2005-05-31
    IIF 13 - Director → ME
  • 4
    BRISTOL WATER PLC
    - now 02662226 02780366
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (64 parents)
    Officer
    2018-06-25 ~ 2021-06-25
    IIF 22 - Director → ME
  • 5
    CBRAIL (EURO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-25 ~ 2002-07-05
    IIF 20 - Director → ME
    2002-07-09 ~ 2004-11-12
    IIF 9 - Director → ME
  • 6
    DERBY MANUFACTURING UTC
    08289534
    Derby Manufacturing Utc 3 Locomotive Way, Pride Park, Derby
    Dissolved Corporate (31 parents)
    Officer
    2016-06-13 ~ 2018-09-01
    IIF 1 - Director → ME
  • 7
    FRANCIS BRICKS & MORTAR LIMITED
    08167342
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 8
    LOUGHBOROUGH ROAD INVESTMENTS LIMITED - now
    CHARLES MANSON GROUP LIMITED
    - 2000-02-23 00962335
    CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (15 parents)
    Officer
    1992-11-03 ~ 1994-12-31
    IIF 19 - Director → ME
  • 9
    NSAR LIMITED
    - now 07484465
    NSARE LIMITED
    - 2015-12-08 07484465
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 2 - Director → ME
  • 10
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED
    - 2015-02-11 09251181 09251107
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2017-09-29
    IIF 17 - Director → ME
  • 11
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664052... (more)
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2015-01-27 ~ 2017-09-29
    IIF 14 - Director → ME
  • 12
    PORTERBROOK INVESTMENTS II LIMITED
    - now 07664052 06700588... (more)
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 06700588... (more)
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 13
    PORTERBROOK INVESTMENTS III LIMITED
    - now 07664057 07664052... (more)
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052... (more)
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 15 - Director → ME
  • 14
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2017-09-29
    IIF 3 - Director → ME
  • 15
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1997-07-15 ~ 2017-09-29
    IIF 6 - Director → ME
    1997-07-15 ~ 2000-04-20
    IIF 25 - Secretary → ME
  • 16
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2017-09-29
    IIF 8 - Director → ME
  • 17
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED
    - 1999-02-26 03657463 03658900... (more)
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1999-02-23 ~ 2017-09-29
    IIF 5 - Director → ME
    1999-02-23 ~ 2000-04-20
    IIF 28 - Secretary → ME
  • 18
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2005-04-04 ~ 2017-09-29
    IIF 12 - Director → ME
  • 19
    RAIL FORUM
    - now 06832230
    RAIL FORUM EAST MIDLANDS
    - 2018-08-03 06832230
    DERBY & DERBYSHIRE RAIL FORUM
    - 2016-05-01 06832230
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (42 parents)
    Officer
    2009-02-27 ~ 2018-12-31
    IIF 7 - Director → ME
  • 20
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    1997-08-14 ~ 2008-12-05
    IIF 11 - Director → ME
    1997-08-14 ~ 2000-04-20
    IIF 27 - Secretary → ME
  • 21
    WESLEYAN SERVICES LIMITED
    11135269
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.