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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 17
  • 1
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2006-06-12 ~ 2006-12-07
    OF - Director → CIF 0
    Ellis, David James
    Individual (175 offsprings)
    Officer
    2005-03-02 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 2
    Pickard, Kim Michele Henrietta
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2004-03-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-03-29 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-04-13 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Berry, Robert William
    Born in October 1955
    Individual (94 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2008-01-02 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    2007-12-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2004-04-13 ~ 2007-08-14
    OF - Director → CIF 0
  • 10
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    2004-03-29 ~ 2004-04-13
    OF - Director → CIF 0
  • 11
    Mellor, Margaret Louise
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2004-03-18 ~ 2004-04-13
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2004-03-29 ~ 2004-04-13
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St Helens, London
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2009-05-18 ~ dissolved
    OF - Director → CIF 0
  • 14
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helens, London
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2009-05-18 ~ dissolved
    OF - Director → CIF 0
  • 15
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06 05550904
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14 05550904
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02 05550904
    SMIF-GSL LP 2 LIMITED - 2007-09-17 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27 05550904 05567332... (more)
    140 London Wall, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 16
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Helens, London
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2009-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2004-03-18 ~ 2005-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PFI INVESTMENTS (HOLDINGS) LIMITED

Period: 2004-03-30 ~ 2010-03-23
Company number: 05077184
Registered names
PFI INVESTMENTS (HOLDINGS) LIMITED - Dissolved
MASMELO 7 LIMITED - 2004-03-30 05077250... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PFI INVESTMENTS (HOLDINGS) LIMITED
    Info
    MASMELO 7 LIMITED - 2004-03-30
    Registered number 05077184
    35 Great St Helens, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 and dissolved on 2010-03-23 (6 years). 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.