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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
    Barker, John Richard
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2005-08-09
    OF - Director → CIF 0
  • 2
    Clarke, Philip John
    Born in July 1957
    Individual (78 offsprings)
    Officer
    2003-07-01 ~ 2005-08-09
    OF - Director → CIF 0
    Clarke, Philip John
    Individual (78 offsprings)
    Officer
    2002-01-16 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Burnand, Vaughan Ewart
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2005-08-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 4
    Brooks, Clive Howard, Dr
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Challenger, John George
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Smylie, Sean Francis
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Walton, Gary Nicholas
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2015-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Sellers, David
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Brown, Colin Leslie
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2002-01-16 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Mcdougall, Allan
    Born in June 1941
    Individual (7 offsprings)
    Officer
    2009-08-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 11
    Alport, Richard
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Chappell, Anthony
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Rose, Janet
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 15
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 17
    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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.