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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
Active 4
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Copley, Peter Paul
    Dev Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    icon of calendar 2011-07-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2013-05-30
    OF - Director → CIF 0
  • 8
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2001-09-05
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Austin, Robert John
    Financial Dir born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 15
    Mcculloch, Paul
    Investor born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 18
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Christakis, Anastasios
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Secretary → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-10-01 ~ 2016-01-25
    PE - Director → CIF 0
  • 22
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ELBON PFI FUND (INVESTMENTS) LIMITED

Previous names
PRECIS (2014) LIMITED - 2001-05-25
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELBON PFI FUND (INVESTMENTS) LIMITED
    Info
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2001-05-25
    Registered number 04196287
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ELBON PFI FUND (INVESTMENTS) LIMITED
    S
    Registered number 04196287
    icon of address8th 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
Active 1
  • CHARGEBETTER LIMITED - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.