logo
explain how to read the page

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
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2481 LIMITED - 2006-06-21
    icon of address1, 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
    icon of calendar 2020-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 4
    Fegan, Jennifer
    Born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 5
    Carruthers, Henry James
    Chartered Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    White, Barry Edward
    Project Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Hutt, Graham John
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 10
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Burge, Richard William Francis
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Fegan, Jennifer Kathryn
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    PE - Secretary → CIF 0
  • 17
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird 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
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 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
  • 19
    icon of addressMaple 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 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
parent relation
Company in focus

BRISTOL PFI DEBT CO 1 LIMITED

Previous name
ALNERY NO. 2563 LIMITED - 2006-05-05
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (19 years 10 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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