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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 33
  • 1
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2006-06-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-12-24 ~ 2025-08-25
    OF - Director → CIF 0
  • 3
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (19 offsprings)
    Officer
    2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    2017-09-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    White, Barry Edward
    Project Director born in August 1965
    Individual (44 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2007-09-20 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Carruthers, Henry James
    Chartered Surveyor born in April 1955
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (152 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 17
    Fegan, Jennifer
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    Anderson, Ian Robert
    Commercial Manager born in April 1959
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 20
    Fegan, Jennifer Kathryn
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 21
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 23
    Godfrey, William Thomas
    Strategic Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-09-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 24
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 25
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 28
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 29
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED - 2006-06-21
    1, Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
    2012-06-25 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 31
    SKANSKA TAM LIMITED
    08425009
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshre, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    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
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
    2006-03-24 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL PFI DEVELOPMENT LIMITED

Period: 2006-05-05 ~ now
Company number: 05754996
Registered names
BRISTOL PFI DEVELOPMENT LIMITED - now
ALNERY NO. 2582 LIMITED - 2006-05-05 05684085... (more)
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BRISTOL PFI DEVELOPMENT LIMITED
    S
    Registered number 05754996
    8 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
    Third 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 2
  • 1
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE

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