logo
explain how to read the page

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
Active 4
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2019-04-30
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Trustram Eve, John Richard
    Director born in April 1936
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-10-19
    OF - Director → CIF 0
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    icon of calendar 2017-10-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    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
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-10 ~ 2006-06-19
    PE - Secretary → CIF 0
  • 14
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-07-08 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 15
    icon of address120, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    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
  • 16
    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
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-10 ~ 2006-06-19
    PE - Director → CIF 0
parent relation
Company in focus

IIC BRISTOL INFRASTRUCTURE LIMITED

Previous name
PIMCO 2481 LIMITED - 2006-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
-4,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts invested in assets
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
6,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IIC BRISTOL INFRASTRUCTURE LIMITED
    Info
    PIMCO 2481 LIMITED - 2006-06-21
    Registered number 05811811
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • IIC BRISTOL INFRASTRUCTURE LIMITED
    S
    Registered number 5811811
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ALNERY NO. 2563 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.