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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
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    TRUSTEVEN LIMITED - 1995-07-06
    THE IO GROUP LIMITED - 2002-04-24
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 3
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 4
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PFM COINVESTMENT PARTNER LIMITED

Previous name
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PFM COINVESTMENT PARTNER LIMITED
    Info
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    Registered number 05007431
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2019-12-27 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.