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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 21
  • 1
    Trustram Eve, John Richard
    Born in April 1936
    Individual (77 offsprings)
    Officer
    2006-02-17 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 5
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (68 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Norris, Anthony Carmelo
    Born in February 1963
    Individual (118 offsprings)
    Officer
    2006-02-17 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Individual (118 offsprings)
    Officer
    2006-02-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 7
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2006-02-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2006-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Brodie, Nicole
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 13
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-05-18 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 14
    Everett, Vikki Louise
    Born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 15
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2006-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Sullivan, James Alistair
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 18
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    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, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    Toronto Square, Toronto Square, Ems, 2nd Floor Toronto Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IIC ENFIELD SUBDEBT LIMITED

Period: 2006-02-14 ~ now
Company number: 05691003
Registered names
IIC ENFIELD SUBDEBT LIMITED - now
PIMCO 2430 LIMITED - 2006-02-14 05825672... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IIC ENFIELD SUBDEBT LIMITED
    Info
    PIMCO 2430 LIMITED - 2006-02-14
    Registered number 05691003
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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