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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2019-10-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Stephen George
    Individual (25 offsprings)
    Officer
    2007-01-24 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 5
    Ichiki, Hiroto
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2019-10-16 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (37 offsprings)
    Officer
    2019-10-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Takei, Hiroshi
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2019-10-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2005-01-27 ~ 2024-08-14
    OF - Director → CIF 0
    Clancy, Richard Simon Muir
    Individual (71 offsprings)
    Officer
    2005-01-27 ~ 2007-01-24
    OF - Secretary → CIF 0
    Richard Simon Muir Clancy
    Born in November 1965
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Wylde, David Rae
    Chartered Accountant born in September 1950
    Individual (74 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2004-10-22 ~ 2005-01-27
    OF - Director → CIF 0
  • 14
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2019-10-16 ~ 2024-08-14
    OF - Director → CIF 0
  • 15
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Barclay, Darren Charles
    Born in June 1969
    Individual (45 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Darren Charles Barclay
    Born in June 1969
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Robson, Claire Louise
    Chartered Secretary born in June 1973
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2004-11-10
    OF - Director → CIF 0
  • 18
    Pearson, Trevor Paul
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 19
    Ishida, Katsusuke
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, Christine
    Born in August 1982
    Individual (25 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Saji, Hiroki
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 22
    Stefanou, Stefanos
    Chairman born in September 1941
    Individual (23 offsprings)
    Officer
    2007-01-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 24
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10, St. Giles Square, London, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARIO MANAGEMENT GROUP LIMITED

Company number: 05106627
Registered names
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD. - 2025-04-15
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
  • PARIO MANAGEMENT GROUP LIMITED
    Info
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2025-04-15
    Registered number 05106627
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    2, Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
    UK
    CIF 1
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    4, Little Burrow, Welwyn Garden City, Herts, United Kingdom, AL7 4SP
    UNITED KINGDOM
    CIF 2
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
    05521869
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 13 - Secretary → ME
  • 2
    AXIOM EDUCATION (ROCHDALE) LIMITED
    05527709
    Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (26 parents)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 15 - Secretary → ME
  • 3
    CAPSTONE ASSET SERVICES LIMITED
    - now 09962764
    GUARDIAN ASSET SERVICES LIMITED
    - 2017-06-01 09962764
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ 2019-06-27
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    CAPSTONE FINANCIAL SERVICES LIMITED
    - now 10044992
    GUARDIAN FINANCIAL MANAGEMENT LTD
    - 2017-06-01 10044992
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DIF INFRA YIELD 1 UK LIMITED - now
    DIF INFRASTRUCTURE II UK LIMITED
    - 2017-11-23 06756556 06760507
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2008-11-24 ~ 2014-10-21
    CIF 21 - Secretary → ME
  • 6
    DIF INFRASTRUCTURE II UK PARTNER LIMITED
    06760507 06756556
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ 2014-10-10
    CIF 20 - Secretary → ME
  • 7
    DIF MANAGEMENT UK LIMITED
    06570536
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-05-28 ~ 2014-10-16
    CIF 16 - Secretary → ME
  • 8
    DIF PPP UK LIMITED
    06489897
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    DIF RE UK PARTNER LIMITED
    06620777
    1st Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-16 ~ 2014-10-10
    CIF 11 - Secretary → ME
  • 10
    DIF UK PARTNER LIMITED
    06722950
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 12 - Secretary → ME
  • 12
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 14 - Secretary → ME
  • 13
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 5 - Secretary → ME
  • 14
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 4 - Secretary → ME
  • 15
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 3 - Secretary → ME
  • 16
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 1 - Secretary → ME
  • 17
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 19 - Secretary → ME
  • 18
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 18 - Secretary → ME
  • 19
    LINTEUM LIMITED
    03716602
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    LOCOTIUM LIMITED
    - now 03623711
    WIMGAIN LIMITED - 1999-02-23
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2008-05-16 ~ 2014-11-11
    CIF 2 - Secretary → ME
  • 22
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2014-11-11
    CIF 6 - Secretary → ME
  • 23
    PARIO COMPLIANCE LIMITED
    - now 09665496
    KPL COMPLIANCE LIMITED
    - 2025-04-15 09665496
    KAJIMA COMPLIANCE LIMITED
    - 2023-01-17 09665496
    CAPSTONE HOLDINGS LIMITED
    - 2022-04-27 09665496
    10 St. Giles Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    2022-04-19 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED
    - 2006-11-20 05950008 05266358, 05821888, 03877917... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    Officer
    2006-11-10 ~ 2020-02-04
    CIF 8 - Secretary → ME
  • 25
    PARIO RENEWABLES LTD
    09665290
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2014-10-10
    CIF 9 - Secretary → ME
  • 27
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2009-02-09 ~ 2014-10-10
    CIF 10 - Secretary → ME

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