---
title: "DANETRE PFI HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e9f2ee-b896-53f3-9ecd-be8372416c56
json: https://whiteintel.dev/api/public/dossier/e2e9f2ee-b896-53f3-9ecd-be8372416c56
identifier: oo:GB-COH-05162961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANETRE PFI HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05162961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2e9f2ee-b896-53f3-9ecd-be8372416c56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e9f2ee-b896-53f3-9ecd-be8372416c56  

## Ownership & control

### Owners / controllers

- **SEMPERIAN HEALTH PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9
- **SEMPERIAN HEALTH PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9

### Holdings / subsidiaries

- **DANETRE PFI PROJECT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26197290-6f05-5d39-9645-de9b3af388e8

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05162961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-25
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 96090

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2008-06-30
- FALERO, Louis Javier — director · British · appointed 2022-11-01
- RITCHIE, Alan Campbell — director · British · appointed 2019-06-14
- POPE, Gloria June — secretary · British · appointed 2004-08-16 · resigned 2008-06-30
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2004-06-25 · resigned 2004-08-16
- ANDREOU, Andrew — director · British · appointed 2004-08-16 · resigned 2008-06-30
- BARRETT, John Joseph — director · English · appointed 2007-02-01 · resigned 2008-06-30
- BLUNDELL, Christopher John — director · British · appointed 2008-06-30 · resigned 2012-09-03
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2019-04-01 · resigned 2019-11-21
- COOMBER, Roger Albert — director · British · appointed 2006-09-29 · resigned 2007-02-01
- FRENCH, Desmond Mark — director · Irish · appointed 2019-11-21 · resigned 2021-02-02
- HARDINGHAM, David Robert — director · British · appointed 2011-12-30 · resigned 2015-10-05
- HONEYMAN, David — director · British · appointed 2005-12-01 · resigned 2006-09-29
- LANCASTER, Emma Louise — director · British · appointed 2021-02-15 · resigned 2026-01-09
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2014-04-30 · resigned 2022-11-01
- MANLEY, Russell James Winchester — director · British · appointed 2008-06-30 · resigned 2011-12-30
- MCLELLAN, Kenneth Andrew — director · British · appointed 2014-10-01 · resigned 2019-03-31
- POWNALL, Harvey John William — director · British · appointed 2012-09-03 · resigned 2014-10-01
- SPARKS, Russell George — director · British · appointed 2014-06-27 · resigned 2018-04-17
- WHITEHOUSE, Ian Robert — director · British · appointed 2004-08-16 · resigned 2005-11-30

### Beneficial owners (Persons with Significant Control)

- [Semperian Health Projects Limited](https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05162961
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05162961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANETRE PFI HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e2e9f2ee-b896-53f3-9ecd-be8372416c56 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e9f2ee-b896-53f3-9ecd-be8372416c56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._