Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-06-25
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DANETRE PFI HOLDING COMPANY LIMITED is a ltd registered in GB, incorporated 2004-06-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DANETRE PFI HOLDING COMPANY LIMITED
- DANETRE PFI HOLDING COMPANY LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05162961
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-25
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- SIC
- 96090
- SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2008-06-30
- FALERO, Louis Javierdirector · British · appt 2022-11-01
- RITCHIE, Alan Campbelldirector · British · appt 2019-06-14
- POPE, Gloria June(resigned)secretary · British · appt 2004-08-16
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2004-06-25
- ANDREOU, Andrew(resigned)director · British · appt 2004-08-16
- BARRETT, John Joseph(resigned)director · English · appt 2007-02-01
- BLUNDELL, Christopher John(resigned)director · British · appt 2008-06-30
- BROWN, Gary Nelson Robert Honeyman(resigned)director · British · appt 2019-04-01
- COOMBER, Roger Albert(resigned)director · British · appt 2006-09-29
- FRENCH, Desmond Mark(resigned)director · Irish · appt 2019-11-21
- HARDINGHAM, David Robert(resigned)director · British · appt 2011-12-30
- ■Semperian Health Projects Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WALKERGATE PFI HOLDING COMPANY LIMITEDbeneficial owner
- SEMPERIAN HEALTH SERVICES LIMITEDbeneficial owner
- ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITEDbeneficial owner
- WALKERGATE PFI HOLDING COMPANY LIMITEDbeneficial owner
- SEMPERIAN HEALTH SERVICES LIMITEDbeneficial owner
- ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITEDbeneficial owner