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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 19
  • 1
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2002-12-13 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Ray, Alastair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2004-02-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Castillo Borrero, Nestor Augusto
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Doberman, Jonathan Peter
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2002-12-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2002-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Forrest, Michael
    Born in November 1979
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    2002-12-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (8 parents, 54 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2002-10-25 ~ 2002-12-13
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 16
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    2002-12-13 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2002-10-25 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 18
    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, 232 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-08-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PFI INFRACO LIMITED

Period: 2002-12-13 ~ 2016-01-12
Company number: 04574181
Registered names
PFI INFRACO LIMITED - Dissolved
PRECIS (2295) LIMITED - 2002-12-13 04392482... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PFI INFRACO LIMITED
    Info
    PRECIS (2295) LIMITED - 2002-12-13
    Registered number 04574181
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2016-01-12 (13 years 2 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.