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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
Active 5
  • 1
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Rebecca Tamara
    Born in August 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    BRAHM INTERMEDIATE HOLDCO 1 LIMITED - now
    PIMCO 2578 LIMITED - 2007-01-19
    icon of addressSceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Miller, Janette Michele
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 2
    Wood, James Derek
    Management Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Walker, Annette
    Public Sector Director born in February 1972
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Ashton, Wayne Michael
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 8
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 10
    Turpin, Richard
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Mello, Ian John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 12
    Muir, Andy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Evans, Timothy Huw Christopher
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    Adam, Paul Wyndham
    Procurement Manager born in December 1969
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 16
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (2 offsprings)
    icon of calendar 2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Grice, Neil Keith
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Collier, Michael Edward
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 20
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-11-17 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 22
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    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
    2006-11-17 ~ 2007-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BRAHM FUNDCO 1 LIMITED

Previous name
PIMCO 2580 LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRAHM FUNDCO 1 LIMITED
    Info
    PIMCO 2580 LIMITED - 2007-01-19
    Registered number 06001882
    icon of addressSceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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