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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 15
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2006-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (26 offsprings)
    Officer
    2007-11-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual (20 offsprings)
    Officer
    2006-05-26 ~ 2007-11-21
    OF - Director → CIF 0
  • 9
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-04-13 ~ 2009-08-27
    OF - Nominee Secretary → CIF 0
  • 11
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-04-13 ~ 2006-05-26
    OF - Nominee Director → CIF 0
  • 14
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 15
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2006-04-13 ~ 2006-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIF WEST CUMBRIA LIMITED

Period: 2006-05-30 ~ now
Company number: 05780663
Registered names
PIF WEST CUMBRIA LIMITED - now
MM&S (5093) LIMITED - 2006-05-30 SC514169... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PIF WEST CUMBRIA LIMITED
    Info
    MM&S (5093) LIMITED - 2006-05-30
    Registered number 05780663
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PIF WEST CUMBRIA LIMITED
    S
    Registered number 05780663
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WCEM (HOLDINGS) LIMITED
    03955220
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.