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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 24
  • 1
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2003-09-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2004-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2017-10-23 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 9
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 10
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2009-03-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2016-02-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-06-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2003-06-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 14
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2006-12-04 ~ 2011-06-24
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2003-06-30 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 15
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-06-30 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-10-23 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 21
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 23
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 24
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (35 parents, 17 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-07-25
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORAL PFI HOLDINGS 2003 LIMITED

Period: 2017-07-25 ~ now
Company number: 04815162
Registered names
CORAL PFI HOLDINGS 2003 LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 8 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
    1, 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
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.