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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 4
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (88 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED - now 11669757, 06250753, 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02 06250753, 06330684
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2004-04-13
    OF - Director → CIF 0
  • 5
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    2004-01-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 6
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    2004-04-13 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2004-04-13 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    2007-09-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2004-04-13
    OF - Director → CIF 0
  • 10
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    OF - Director → CIF 0
  • 12
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-15 ~ 2005-03-02
    PE - Secretary → CIF 0
  • 13
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

PFI INVESTMENTS LIMITED

Previous name
MASMELO 1 LIMITED - 2004-03-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PFI INVESTMENTS LIMITED
    Info
    MASMELO 1 LIMITED - 2004-03-08
    Registered number 05016050
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PFI INVESTMENTS LIMITED
    S
    Registered number 05016050
    Fourth Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • PFI INVESTMENTS LIMITED
    S
    Registered number 05016050
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.