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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 23
  • 1
    Greenwell, Paul
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2012-06-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
    2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Challis, Nolita Vanessa
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Challis, Robert John
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-05-10
    OF - Director → CIF 0
    Challis, Robert John
    Managing Director
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 6
    Dickerson, Doris Lillian
    Company Director born in September 1926
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Macbrayne, David Niall
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Davenport, Rachel Letitia
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Beaus Romero, Antonio
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Edmondson, Robert
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Davis, Robin Peter
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Aliana Portugal, Antoni
    Cfo born in January 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Davenport, Mark Edward
    Managing Director born in March 1967
    Individual (13 offsprings)
    Officer
    2004-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    Davenport, Mark Edward
    Company Director born in March 1967
    Individual (13 offsprings)
    2011-01-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Nieto Mier, Gonzalo
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2010-08-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Dickerson, Rosemary Anne
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Hevia Gonzalez, Francisco
    Company Director born in July 1974
    Individual (13 offsprings)
    2011-12-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 20
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05 07333225
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    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
  • 21
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 22
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2010-08-31 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THALIA WB HOLDCO LIMITED

Period: 2022-01-05 ~ now
Company number: 05313522 08538303... (more)
Registered names
THALIA WB HOLDCO LIMITED - now 08538303... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALIA WB HOLDCO LIMITED
    Info
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DONARBON GROUP LIMITED - 2022-01-05
    DICKERSON GROUP LIMITED - 2022-01-05
    Registered number 05313522
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • THALIA WB HOLDCO LIMITED
    S
    Registered number 5313522
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THALIA WB ODC LIMITED
    - now 00958007
    AMEYCESPA (EAST) LIMITED
    - 2022-01-05 00958007 06054499... (more)
    DONARBON LIMITED - 2011-05-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.