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 25
  • 1
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2006-02-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (148 offsprings)
    Officer
    2006-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Brodie, Nicole
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 7
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (77 offsprings)
    Officer
    2006-02-17 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Clear, Kim Michele
    Individual (66 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 10
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (118 offsprings)
    Officer
    2006-02-17 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2006-02-17 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 12
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (259 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2006-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 17
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 18
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2008-11-17 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 19
    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
    2015-07-08 ~ 2021-08-04
    OF - Secretary → 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, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 21
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2019-09-20 ~ 2023-11-28
    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
  • 22
    LOUISECO LIMITED
    08463520
    120, Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    44, Esplanade, St Helier, Jersey
    Corporate (8 offsprings)
    Person with significant control
    2023-11-28 ~ 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
  • 24
    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, 1730 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Director → CIF 0
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IIC BARNET FUNDING INVESTMENT LIMITED

Period: 2006-02-14 ~ now
Company number: 05691015 05540369
Registered names
IIC BARNET FUNDING INVESTMENT LIMITED - now 05540369
PIMCO 2427 LIMITED - 2006-02-14 05691016... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IIC BARNET FUNDING INVESTMENT LIMITED
    Info
    PIMCO 2427 LIMITED - 2006-02-14
    Registered number 05691015
    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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • IIC BARNET FUNDING INVESTMENT LIMITED
    S
    Registered number 5691015
    C/o Ems Ltd, Toronto Square, Ems, 2nd Floor Toronto Square, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.