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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 22
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-03-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (70 offsprings)
    Officer
    2006-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (62 offsprings)
    Officer
    2006-07-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2006-03-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2006-03-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Norris, Anthony
    Director born in February 1963
    Individual (112 offsprings)
    Officer
    2006-07-10 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony
    Individual (112 offsprings)
    Officer
    2006-07-10 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 19
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1, Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    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
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IIC PETERBOROUGH SUBDEBT LIMITED

Period: 2006-04-06 ~ now
Company number: 05761815
Registered names
IIC PETERBOROUGH SUBDEBT LIMITED - now
PIMCO 2456 LIMITED - 2006-04-06 05965617... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,000 GBP2025-06-30
3,000 GBP2024-06-30
Debtors
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
-0 GBP2025-06-30
-0 GBP2024-06-30
Total Assets Less Current Liabilities
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Non-current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • IIC PETERBOROUGH SUBDEBT LIMITED
    Info
    PIMCO 2456 LIMITED - 2006-04-06
    Registered number 05761815
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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