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 17
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-06-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2014-10-13 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Born in May 1969
    Individual (497 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-02-05 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 9
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Ray, Alistair Graham
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2012-09-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2012-09-21 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 13
    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, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2019-02-05 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 14
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    CORAL PFI HOLDINGS 2003 LIMITED
    - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25 04815162 06876241... (more)
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    CUSTODIAL HOLDINGS (PA) LIMITED
    10691888
    1, Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PFI CUSTODIAL (HOLDINGS) LIMITED

Period: 2012-10-03 ~ now
Company number: 08223593
Registered names
PFI CUSTODIAL (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PFI CUSTODIAL (HOLDINGS) LIMITED
    Info
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    Registered number 08223593
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • PFI CUSTODIAL (HOLDINGS) LIMITED
    S
    Registered number 08223593
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.