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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 23
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2009-03-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2015-12-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2017-06-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2017-10-23 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 6
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-10-03 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Vyse, John Henry
    Born in April 1948
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Birley Smith, Gaynor
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2005-10-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 12
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2005-10-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 14
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-12-04 ~ 2011-06-24
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2005-10-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 15
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2005-10-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 17
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2005-10-03 ~ 2011-06-24
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2017-06-30 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2017-10-23 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Secretary → CIF 0
  • 22
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PFI 2005 LIMITED

Period: 2017-07-25 ~ now
Company number: 05581652
Registered names
PFI 2005 LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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
  • PFI 2005 LIMITED
    S
    Registered number 5581652
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Uk, England
    CIF 4
    Private Company Limited By Shares in England, United Kingdom
    CIF 5
    Private Limited Company in England And Wales, England
    CIF 6
  • PFI 2005 LIMITED
    S
    Registered number 05581652
    C/o Pinsent Masons Secretarial Limited, 1 Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 7
  • PFI 2005 LIMITED
    S
    Registered number 05581652
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
    Corporate in Companies House, United Kingdom
    CIF 8
  • PFI 2005 LIMITED
    S
    Registered number 05581652
    Pinsent Masons Secretarial Limited, 1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 9
  • INTERSERVE PFI 2005 LIMITED
    S
    Registered number 5581652
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
    Limited Company in Northern Ireland
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    NI070498 NI042770... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    NI070500 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
    - now NI070347
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Person with significant control
    2016-09-03 ~ 2016-09-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
    NI070499 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726 NI042770... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    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
  • 8
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    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
  • 9
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.