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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (161 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Carruthers, Henry James
    Chartered Surveyor born in April 1955
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (148 offsprings)
    Officer
    2006-06-30 ~ 2006-12-15
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (148 offsprings)
    2007-09-20 ~ 2019-04-30
    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
    Anderson, Ian Robert
    Commercial Manager born in April 1959
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 6
    Lindesay, David Francis
    Ops Director born in January 1960
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Jones, David Richard
    Executive born in February 1970
    Individual (85 offsprings)
    Officer
    2013-07-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Poole, Robin David
    Finance Business Partner born in April 1978
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 12
    Blanchard, David Graham
    Investment Manager born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-15 ~ 2012-09-14
    OF - Director → CIF 0
    2012-09-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Godfrey, Will
    Strategic Director born in April 1965
    Individual (7 offsprings)
    Officer
    2009-08-24 ~ 2013-03-29
    OF - Director → CIF 0
    Godfrey, William Thomas
    Strategic Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-09-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 15
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 16
    Fegan, Jennifer
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 17
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 19
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 20
    Campion, Catriona Ann
    Teacher born in November 1951
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 21
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2006-06-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 23
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 24
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (19 offsprings)
    Officer
    2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 26
    Fegan, Jennifer Kathryn
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 27
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (177 offsprings)
    Officer
    2012-09-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 28
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2017-01-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 29
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 30
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 31
    Robinson, Peter John
    Finance Director born in July 1964
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 32
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 33
    White, Barry Edward
    Project Director born in August 1965
    Individual (48 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 34
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2007-05-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 35
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 36
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-12-24 ~ 2025-08-25
    OF - Director → CIF 0
  • 37
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 38
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 39
    Crawley, Ian
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 40
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 41
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    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
  • 45
    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
  • 46
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 47
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
    2006-03-24 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
  • 48
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL PFI LIMITED

Period: 2006-05-05 ~ now
Company number: 05755001
Registered names
BRISTOL PFI LIMITED - now
ALNERY NO. 2583 LIMITED - 2006-05-05 05754978... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Debtors
11,000 GBP2024-12-31
13,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
83,000 GBP2024-12-31
87,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-12-31
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
76,000 GBP2024-12-31
80,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
-2,000 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
1,000 GBP2022-12-31
Equity
-1,000 GBP2024-12-31
-2,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
51,000 GBP2024-12-31
55,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Non-current
77,000 GBP2024-12-31
82,000 GBP2023-12-31
Total Borrowings
Current
4,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • BRISTOL PFI LIMITED
    Info
    ALNERY NO. 2583 LIMITED - 2006-05-05
    Registered number 05755001
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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