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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 17
  • 1
    Rose, Janet
    Accountant born in June 1964
    Individual (35 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Anthony
    Company Director born in November 1949
    Individual (19 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Barker, John Richard
    Group Financial Controller born in June 1951
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-08-09
    OF - Director → CIF 0
  • 4
    Walton, Gary Nicholas
    Company Director born in June 1970
    Individual (14 offsprings)
    Officer
    2015-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Smylie, Sean Francis
    Comopany Director born in October 1957
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (17 offsprings)
    Officer
    2005-08-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 7
    Brooks, Clive Howard, Dr
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Sellers, David
    Director born in November 1945
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, Colin Leslie
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2002-01-16 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Clarke, Philip John
    Company Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2005-08-09
    OF - Director → CIF 0
    Clarke, Philip John
    Company Secretary
    Individual (75 offsprings)
    Officer
    2002-01-16 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Challenger, John George
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Alport, Richard
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Mcdougall, Allan
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    2009-08-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 15
    SHEPHERD SECURITIES PFI LIMITED
    - now 04019215
    SHEPHERD PROCESS LIMITED - 2004-10-28
    Huntington House, Jockey Lane, Huntington, York, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 17
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PFI SECURITIES (HULL) LIMITED

Period: 2005-08-18 ~ 2017-11-07
Company number: 04354108
Registered names
PFI SECURITIES (HULL) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PFI SECURITIES (HULL) LIMITED
    Info
    SHEPHERD SECURITIES (HULL) LIMITED - 2005-08-18
    GRC PROJECTS LIMITED - 2005-08-18
    SHEPHERD PROCESS (PROJECTS) LIMITED - 2005-08-18
    Registered number 04354108
    Yorkon House New Lane, Huntington, York YO32 9PT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 and dissolved on 2017-11-07 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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