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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Rapley, Wendy Lisa
    Individual
    Officer
    2015-12-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 3
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    2005-10-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2005-10-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2009-03-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 9
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Smerdon, Leigh
    Individual
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2006-12-04 ~ 2011-06-24
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 12
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2017-06-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2017-10-23 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 16
    1, George Square, Glasgow, Glasgow, Scotland
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2017-06-30 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 17
    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 (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PFI 2005 LIMITED

Previous name
INTERSERVE PFI 2005 LIMITED - 2017-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PFI 2005 LIMITED
    Info
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    Registered number 05581652
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • PFI 2005 LIMITED
    S
    Registered number 5581652
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-09-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-09-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Person with significant control
    2017-01-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Person with significant control
    2016-09-03 ~ 2016-09-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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