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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 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Norris, Anthony
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 8
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    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
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 15
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-03-13 ~ 2006-03-30
    PE - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-03-13 ~ 2006-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

Previous name
PIMCO 2455 LIMITED - 2006-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,531,766 GBP2024-06-30
2,531,766 GBP2023-06-30
Debtors
68,699 GBP2024-06-30
74,292 GBP2023-06-30
Cash at bank and in hand
26,336 GBP2024-06-30
23,764 GBP2023-06-30
Current Assets
95,035 GBP2024-06-30
98,056 GBP2023-06-30
Net Assets/Liabilities
25,759 GBP2024-06-30
23,922 GBP2023-06-30
Equity
Called up share capital
8,101 GBP2024-06-30
8,101 GBP2023-06-30
8,101 GBP2022-06-30
Retained earnings (accumulated losses)
17,658 GBP2024-06-30
15,821 GBP2023-06-30
12,501 GBP2022-06-30
Profit/Loss
1,837 GBP2023-07-01 ~ 2024-06-30
3,320 GBP2022-07-01 ~ 2023-06-30
Equity
25,759 GBP2024-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
2,531,766 GBP2024-06-30
2,531,766 GBP2023-06-30
Other Debtors
Current
-1,724 GBP2024-06-30
-1,724 GBP2023-06-30
Prepayments/Accrued Income
Current
70,423 GBP2024-06-30
76,016 GBP2023-06-30
Other Remaining Borrowings
Current
121,611 GBP2024-06-30
62,942 GBP2023-06-30
Corporation Tax Payable
Current
967 GBP2024-06-30
856 GBP2023-06-30
Creditors
Current
190,888 GBP2024-06-30
137,077 GBP2023-06-30
Other Creditors
Non-current
2,410,154 GBP2024-06-30
2,468,823 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    Info
    PIMCO 2455 LIMITED - 2006-04-06
    Registered number 05740175
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    S
    Registered number 5740175
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2456 LIMITED - 2006-04-06
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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