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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 3
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    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
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Keen, Richard
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2011-06-24
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 13
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 16
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TD TRUSTEES LIMITED - 2001-10-01
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    TG TRUSTEES LIMITED - 1992-04-07
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, George Square, Glasgow, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-06-30 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CORAL PFI HOLDINGS 2003 LIMITED

Previous name
INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORAL PFI HOLDINGS 2003 LIMITED
    Info
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    Registered number 04815162
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CORAL PFI HOLDINGS 2003 LIMITED
    S
    Registered number 04815162
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • CORAL PFI HOLDINGS 2003 LIMITED
    S
    Registered number 04815162
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, England
    Active Corporate (5 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
Ceased 1
  • INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - 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.