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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
    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 2016-04-06 ~ 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 29
  • 1
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Hutt, Graham John
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 6
    Fegan, Jennifer
    Born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ 2025-08-25
    OF - Director → CIF 0
  • 11
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Godfrey, William Thomas
    Strategic Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Fegan, Jennifer Kathryn
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-17
    OF - Director → CIF 0
  • 23
    Anderson, Ian Robert
    Commercial Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 24
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    icon of calendar 2017-09-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-03-24 ~ 2006-05-04
    PE - Nominee Director → CIF 0
    2006-03-24 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-03-24 ~ 2006-05-04
    PE - Nominee Director → CIF 0
  • 29
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRISTOL PFI DEVELOPMENT LIMITED

Previous name
ALNERY NO. 2582 LIMITED - 2006-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current 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
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BRISTOL PFI DEVELOPMENT LIMITED
    Info
    ALNERY NO. 2582 LIMITED - 2006-05-05
    Registered number 05754996
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BRISTOL PFI DEVELOPMENT LIMITED
    S
    Registered number 05754996
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRISTOL PFI DEVELOPMENT LIMITED
    S
    Registered number 05754996
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE

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