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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
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2481 LIMITED - 2006-06-21
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-29 ~ 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Burge, Richard William Francis
    Director born in September 1959
    Individual
    Officer
    2020-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Fegan, Jennifer
    Born in August 1973
    Individual
    Officer
    2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    White, Barry Edward
    Project Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (77 offsprings)
    Officer
    2020-10-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 8
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (1 offspring)
    Officer
    2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 13
    Hutt, Graham John
    Individual
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 14
    Carruthers, Henry James
    Chartered Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Fegan, Jennifer Kathryn
    Individual
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshre, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    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
  • 17
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-06-25 ~ 2020-10-27
    PE - Secretary → CIF 0
  • 18
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    PE - Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-05-04
    PE - Nominee Director → CIF 0
    2006-01-20 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL PFI DEBT CO 1 LIMITED

Previous name
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2022-12-31
Equity
-0 GBP2024-12-31
-0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • BRISTOL PFI DEBT CO 1 LIMITED
    Info
    ALNERY NO. 2563 LIMITED - 2006-05-05
    Registered number 05681710
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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