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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 27
  • 1
    Mello, Ian John
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Spence, Graham Michael
    Born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Massey, Rebecca Tamara
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Wayne Michael
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Winstanley, Christine Desiree
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Miller, Janette Michele
    Individual (70 offsprings)
    Officer
    2007-02-01 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 11
    Grice, Neil Keith
    Born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Adam, Paul Wyndham
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Collier, Michael Edward
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2007-02-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 14
    Muir, Andy
    Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Evans, Thomas John
    Born in November 1937
    Individual (43 offsprings)
    Officer
    2010-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Walker, Annette
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 17
    Evans, Timothy Huw Christopher
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-05-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 19
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 20
    Leach, Jeanette
    Born in June 1977
    Individual (71 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Turpin, Richard
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2007-05-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Hemming, Eric Rodney
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2007-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    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, 3549 offsprings)
    Officer
    2006-11-17 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 26
    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, 1876 offsprings)
    Officer
    2006-11-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    BRAHM INTERMEDIATE HOLDCO 1 LIMITED - now 06001881 06492499
    PIMCO 2578 LIMITED - 2007-01-19
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    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
parent relation
Company in focus

BRAHM FUNDCO 1 LIMITED

Period: 2007-01-19 ~ now
Company number: 06001882 06492488
Registered names
BRAHM FUNDCO 1 LIMITED - now 06492488
PIMCO 2580 LIMITED - 2007-01-19 05805816... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRAHM FUNDCO 1 LIMITED
    Info
    PIMCO 2580 LIMITED - 2007-01-19
    Registered number 06001882
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.