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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

Pigache, Guy Roland Marc

    Related profiles found in government register
  • Pigache, Guy Roland Marc
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, L3 9NG, England

      IIF 1

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 2

    • 14, Calverley Park, Tunbridge Wells, Kent, TN1 2SH, United Kingdom

      IIF 3

    • 14, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 4

    • 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, PL27 6HB, England

      IIF 5

    • Units 2a &2b, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB, England

      IIF 6
  • Pigache, Guy Roland Marc
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British fund manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ams Limited, Third Floor, 46 Charles Street, Cardiff, CF10 2GE

      IIF 23

    • Henderson, 201 Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 24

    • 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

      IIF 25 IIF 26 IIF 27
  • Pigache, Guy Roland Marc
    British partner born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 28
  • Pigache, Guy Roland Marc
    British banker born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British fund manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pigache, Guy Roland Marc
    British investment manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 57 IIF 58
  • Mr Guy Roland Marc Pigache
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Calverley Park, Tunbridge Wells, Kent, TN1 2SH, United Kingdom

      IIF 59

    • 14, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 60 IIF 61

    • Units 2a &2b, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB, England

      IIF 62
  • Pigachie, Guy Roland Marc
    British investment manager born in November 1960

    Registered addresses and corresponding companies

    • 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

      IIF 63
child relation
Offspring entities and appointments 57
  • 1
    57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
    10614783
    57 Parkfield Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1,287 GBP2025-02-28
    Officer
    2024-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 2
    76 LARK LANE (MANAGEMENT COMPANY) LIMITED
    04789467 04422806
    Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
    Active Corporate (14 parents)
    Equity (Company account)
    988 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 3
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 35 - Director → ME
  • 4
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 42 - Director → ME
  • 5
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-12-12
    IIF 44 - Director → ME
  • 6
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-08-18 ~ 2002-12-06
    IIF 29 - Director → ME
  • 7
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 36 - Director → ME
  • 8
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 33 - Director → ME
  • 9
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC
    - 1999-06-11 03330163
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 38 - Director → ME
  • 10
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 56 - Director → ME
  • 11
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 54 - Director → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    ~ 1999-05-12
    IIF 34 - Director → ME
  • 13
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 39 - Director → ME
  • 14
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2004-12-10 ~ 2012-06-28
    IIF 63 - Director → ME
  • 15
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2004-12-21 ~ 2012-06-28
    IIF 58 - Director → ME
  • 16
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-11-07 ~ 2003-09-05
    IIF 45 - Director → ME
  • 17
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 51 - Director → ME
  • 18
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 52 - Director → ME
  • 19
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 40 - Director → ME
  • 20
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 49 - Director → ME
  • 21
    G&S SOLAR LIMITED
    10150857
    14 Calverley Park, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    840,197 GBP2025-04-30
    Officer
    2016-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646, 03890214
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 15 - Director → ME
  • 23
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 20 - Director → ME
  • 24
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646, SC213979
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 19 - Director → ME
  • 25
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 18 - Director → ME
  • 26
    HEP PROJECTS (GP) LIMITED
    06449093
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 27
    HGP2 LIMITED
    - now SC239661 SC239664, SC239663, SC239662
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents)
    Officer
    2006-09-14 ~ 2015-10-30
    IIF 2 - Director → ME
  • 28
    HGP3 LIMITED
    - now SC239662 SC239663, SC239661, SC239664
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 11 - Director → ME
  • 29
    HGP4 LIMITED
    - now SC239663 SC239664, SC239661, SC239662
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 13 - Director → ME
  • 30
    HGP5 LIMITED
    - now SC239664 SC239663, SC239661, SC239662
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 7 - Director → ME
  • 31
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2006-06-27
    IIF 55 - Director → ME
    2007-04-18 ~ 2014-03-28
    IIF 24 - Director → ME
  • 32
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED
    - 2004-07-09 02852690
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2006-06-27
    IIF 53 - Director → ME
    2007-04-18 ~ 2014-03-28
    IIF 26 - Director → ME
  • 33
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 17 - Director → ME
  • 34
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1997-12-12 ~ 2002-12-06
    IIF 48 - Director → ME
  • 35
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2002-12-31
    IIF 30 - Director → ME
  • 36
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2014-03-31
    IIF 57 - Director → ME
  • 37
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    IIF 47 - Director → ME
  • 38
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2011-06-20
    IIF 21 - Director → ME
  • 39
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-10-01
    IIF 16 - Director → ME
  • 40
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    1 Kingsway, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-28
    IIF 14 - Director → ME
  • 41
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 8 - Director → ME
  • 42
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2015-01-28
    IIF 28 - Director → ME
  • 43
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 9 - Director → ME
  • 44
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 37 - Director → ME
  • 45
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 31 - Director → ME
  • 46
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 43 - Director → ME
  • 47
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 41 - Director → ME
  • 48
    MORSOL LIMITED
    08958358
    2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,942,965 GBP2024-12-31
    Officer
    2018-10-03 ~ now
    IIF 5 - Director → ME
  • 49
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 22 - Director → ME
  • 50
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 50 - Director → ME
  • 51
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 25 - Director → ME
  • 52
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 27 - Director → ME
  • 53
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 10 - Director → ME
  • 54
    STANSOL LIMITED
    08351438
    Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,802,576 GBP2024-12-31
    Officer
    2016-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 62 - Has significant influence or control → OE
  • 55
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 23 - Director → ME
  • 56
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04159830, 04430375, 04388540... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 46 - Director → ME
  • 57
    WHITTINGTON FACILITIES LIMITED - now
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04116165, 04251934, 04289093... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 32 - Director → ME

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