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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 3
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    MM&S (5708) LIMITED - 2012-10-03
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 9
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 11
    icon of address1, George Square, Glasgow, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-06-30 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 12
    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, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PFI PARA (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PFI PARA (HOLDINGS) LIMITED
    Info
    Registered number 08235346
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PFI PARA (HOLDINGS) LIMITED
    S
    Registered number 08235346
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERSERVE PFI 2005 LIMITED - 2017-07-25
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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