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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 48
  • 1
    Carruthers, Henry James
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Campion, Catriona Ann
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
    2017-09-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2017-01-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2023-05-31 ~ 2026-06-23
    OF - Director → CIF 0
  • 9
    Fegan, Jennifer
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 10
    Shadbolt, Paul Sydney
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Griffin, Joanne Jane
    Born in July 1982
    Individual (26 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 12
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    OF - Director → CIF 0
  • 14
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 16
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Godfrey, William Thomas
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-04-29
    OF - Director → CIF 0
    Godfrey, Will
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2009-08-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    Blanchard, David Graham
    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
  • 19
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 20
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2007-05-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 22
    Crawley, Ian
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 23
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2013-07-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 24
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 25
    Rae, Katherine Mary
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 26
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2006-06-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 27
    Cooper, Stephen Joseph
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Richardson, Christopher Richard
    Born in December 1978
    Individual (67 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 29
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 30
    Fegan, Jennifer Kathryn
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 31
    Desai, Julian Kieron
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 32
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (177 offsprings)
    Officer
    2012-09-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 34
    Robinson, Peter John
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 35
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-12-24 ~ 2025-08-25
    OF - Director → CIF 0
  • 36
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2006-06-30 ~ 2006-12-15
    OF - Director → CIF 0
    2007-09-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Anderson, Ian Robert
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 38
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 39
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 40
    Poole, Robin David
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 41
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 42
    Gillman, Alan Russell
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 43
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-06-25 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 46
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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
  • 48
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 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 (HOLDINGS) LIMITED

Period: 2006-05-05 ~ now
Company number: 05755007
Registered names
BRISTOL PFI (HOLDINGS) LIMITED - now
ALNERY NO. 2584 LIMITED - 2006-05-05 05585003... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
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
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 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
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)
2,000 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
-2,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
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 (HOLDINGS) LIMITED
    Info
    ALNERY NO. 2584 LIMITED - 2006-05-05
    Registered number 05755007
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • BRISTOL PFI (HOLDINGS) LIMITED
    S
    Registered number 05755007
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (49 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.