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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 26
  • 1
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2001-04-09 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 3
    Copley, Peter Paul
    Dev Director born in July 1956
    Individual (69 offsprings)
    Officer
    2001-09-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (45 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    2001-05-24 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2001-05-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Financial Dir born in July 1964
    Individual (124 offsprings)
    Officer
    2001-09-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2001-04-09 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 9
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (40 offsprings)
    Officer
    2001-05-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Noble Financial Holdings Limited
    Individual (20 offsprings)
    Officer
    2001-05-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2001-05-24 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Christakis, Anastasios
    Director born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 16
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (68 offsprings)
    Officer
    2001-05-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    2011-07-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 20
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Investor born in May 1965
    Individual (129 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 23
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-10-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 24
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 26
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ELBON PFI FUND (INVESTMENTS) LIMITED

Period: 2005-08-11 ~ now
Company number: 04196287
Registered names
ELBON PFI FUND (INVESTMENTS) LIMITED - now
PRECIS (2014) LIMITED - 2001-05-25 04245811... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELBON PFI FUND (INVESTMENTS) LIMITED
    Info
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2005-08-11
    Registered number 04196287
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • ELBON PFI FUND (INVESTMENTS) LIMITED
    S
    Registered number 04196287
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.