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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 25
  • 1
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (67 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Noble Financial Holdings Limited
    Individual (20 offsprings)
    Officer
    2001-05-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    2001-05-24 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Christie, Rory
    Corporate Financier born in October 1958
    Individual (204 offsprings)
    Officer
    2001-05-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Copley, Peter Paul
    Developer Director born in July 1956
    Individual (69 offsprings)
    Officer
    2001-09-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2001-09-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Ray, Alistair Graham
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (44 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 16
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 17
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (161 offsprings)
    2009-03-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 18
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2001-01-10 ~ 2001-05-24
    OF - Director → CIF 0
  • 19
    Mcculloch, Paul
    Investor born in May 1965
    Individual (125 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 21
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22 SC290085
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 22
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-01-10 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 25
    ELBON HOLDINGS (3) LIMITED
    - now 05572070
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PFI SENIOR FUNDING LIMITED

Period: 2001-03-29 ~ now
Company number: 04138478
Registered names
PFI SENIOR FUNDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PFI SENIOR FUNDING LIMITED
    Info
    PRECIS (1985) LIMITED - 2001-03-29
    Registered number 04138478
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PFI SENIOR FUNDING LIMITED
    S
    Registered number 04138478
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELBON HOLDINGS (1) LIMITED
    - now 05569426
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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