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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 47
  • 1
    Campion, Catriona Ann
    Teacher born in November 1951
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Project Director born in August 1965
    Individual (46 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Robinson, Peter John
    Service Director-Finance born in July 1964
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Jones, David Richard
    Executive born in February 1970
    Individual (84 offsprings)
    Officer
    2013-07-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Carruthers, Henry James
    Chartered Surveyor born in April 1955
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 15
    Crawley, Ian
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (19 offsprings)
    Officer
    2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 24
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (35 offsprings)
    Officer
    2006-06-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Poole, Robin David
    Finance Business Partner born in April 1978
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 27
    Lindesay, David Francis
    Ops Director born in January 1960
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 28
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 29
    Fegan, Jennifer Kathryn
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 30
    Fegan, Jennifer
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 31
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2006-06-30 ~ 2006-12-15
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    2007-09-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2017-01-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 33
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-09-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 34
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 35
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 36
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (152 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    OF - Director → CIF 0
  • 37
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-12-24 ~ 2025-08-25
    OF - Director → CIF 0
  • 38
    Hoile, Richard David
    Investor born in December 1963
    Individual (156 offsprings)
    Officer
    2007-05-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 39
    Anderson, Ian Robert
    Commercial Manager born in April 1959
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 40
    Godfrey, Will
    Strategic Director born in April 1965
    Individual (7 offsprings)
    Officer
    2009-08-24 ~ 2013-04-29
    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
  • 41
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 42
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 43
    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
  • 44
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 45
    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
  • 46
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2006-03-24 ~ 2006-05-04
    OF - Nominee Director → CIF 0
    2006-03-24 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
  • 47
    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
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 07084214... (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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.