--- title: "BRISTOL PFI DEVELOPMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f99ff156-6020-5eb2-acb1-a3add21e9f64 json: https://whiteintel.dev/api/public/dossier/f99ff156-6020-5eb2-acb1-a3add21e9f64 identifier: oo:GB-COH-05754996 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BRISTOL PFI DEVELOPMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05754996` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f99ff156-6020-5eb2-acb1-a3add21e9f64 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f99ff156-6020-5eb2-acb1-a3add21e9f64 ## Ownership & control ### Owners / controllers - **IIC BRISTOL INFRASTRUCTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a28cf55-0d32-5e95-bafc-db52429170e6 - **DURAN FYC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/933d93dc-ba37-5629-9877-39266e51611b - **Iic Bristol Infrastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b264399-c3c9-42d2-ab20-f3c6626093c4 ### Holdings / subsidiaries - **BRISTOL PFI (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68c607c0-543e-5d83-84e0-0b22ffa18940 - **BRISTOL PFI LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7af10946-fcbc-51d6-9add-8082d5502d93 - **BRISTOL PFI LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7af10946-fcbc-51d6-9add-8082d5502d93 - **BRISTOL PFI (HOLDINGS) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/68c607c0-543e-5d83-84e0-0b22ffa18940 ### UBO chain (walk to the ultimate owner) A **60-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05754996` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-03-24 - **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom - **SIC:** 82990 ### Officers - [RESOLIS LIMITED](https://whiteintel.dev/entity/1eadb44c-47bf-5f5e-89a1-d028915951d0) — corporate secretary · appointed 2025-01-31 - MCGHEE, Steven John — director · British · appointed 2025-08-25 - RICHARDSON, Christopher Richard, Mr. — director · British · appointed 2026-06-23 - FEGAN, Jennifer Kathryn — secretary · British · appointed 2006-05-04 · resigned 2008-10-01 - HUTT, Graham John — secretary · British · appointed 2008-10-01 · resigned 2012-06-25 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2006-03-24 · resigned 2006-05-04 - [IMAGILE SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2012-06-25 · resigned 2020-10-27 - [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2020-10-27 · resigned 2025-01-31 - ANDERSON, Ian Robert — director · British · appointed 2006-10-17 · resigned 2007-09-20 - BANNISTER, Paul Alan — director · United Kingdom · appointed 2010-06-01 · resigned 2020-10-27 - BURGE, Richard William Francis — director · British · appointed 2019-05-01 · resigned 2023-05-31 - CARRUTHERS, Henry James — director · British · appointed 2006-05-04 · resigned 2008-10-01 - CARTWRIGHT, Paul Anthony — director · British · appointed 2013-08-23 · resigned 2019-04-30 - COOPER, Stephen Joseph — director · British · appointed 2006-12-22 · resigned 2008-10-01 - CUNNINGHAM, Kevin Alistair — director · British · appointed 2020-12-24 · resigned 2025-08-25 - DESAI, Julian Kieron — director · British · appointed 2015-03-02 · resigned 2018-03-12 - DOHERTY, Nicholas Anthony — director · British · appointed 2008-10-01 · resigned 2010-06-01 - FEGAN, Jennifer — director · British · appointed 2018-03-12 · resigned 2020-10-27 - GILLMAN, Alan Russell — director · British · appointed 2008-10-01 · resigned 2010-06-01 - GODFREY, William Thomas — director · British · appointed 2011-09-08 · resigned 2013-04-29 ### Beneficial owners (Persons with Significant Control) - [Iic Bristol Infrastructure Limited](https://whiteintel.dev/entity/0b264399-c3c9-42d2-ab20-f3c6626093c4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Skanska Tam Limited](https://whiteintel.dev/entity/933d93dc-ba37-5629-9877-39266e51611b) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-12-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05754996 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05754996 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BRISTOL PFI DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/f99ff156-6020-5eb2-acb1-a3add21e9f64 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BRISTOL PFI DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/f99ff156-6020-5eb2-acb1-a3add21e9f64 · Structured JSON: https://whiteintel.dev/api/public/dossier/f99ff156-6020-5eb2-acb1-a3add21e9f64._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._