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
    Leach, Jeanette
    Director born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Lesley Alison
    Director born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Jeremy Peter
    Director born in October 1965
    Individual (67 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    PIMCO 2577 LIMITED - 2007-01-19
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Grice, Neil Keith
    Director born in January 1965
    Individual
    Officer
    2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Miller, Janette Michele
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 3
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Evans, Timothy Huw Christopher
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Day, Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Ashton, Wayne Michael
    Director born in November 1971
    Individual
    Officer
    2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 9
    Adam, Paul Wyndham
    Procurement Manager born in December 1969
    Individual
    Officer
    2007-05-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Collier, Michael Edward
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    2007-05-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Muir, Andy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 14
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2010-02-07
    OF - Director → CIF 0
  • 15
    Mello, Ian John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Walker, Annette
    Public Sector Director born in February 1972
    Individual
    Officer
    2011-12-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 17
    Turpin, Richard
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2015-05-31
    OF - Director → CIF 0
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Evans, Thomas John
    Consulting Engineeer born in November 1937
    Individual (6 offsprings)
    Officer
    2010-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-11-17 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 22
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-11-17 ~ 2007-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BRAHM INTERMEDIATE HOLDCO 1 LIMITED

Previous name
PIMCO 2578 LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • BRAHM INTERMEDIATE HOLDCO 1 LIMITED
    Info
    PIMCO 2578 LIMITED - 2007-01-19
    Registered number 06001881
    Sceptre House Sceptre Way, Bamber Bridge, Preston PR5 6AW
    Private Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BRAHM INTERMEDIATE HOLDCO 1 LTD
    S
    Registered number 06001881
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2580 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (5 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.