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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
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2020-08-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2009-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    2010-07-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 5
    Corbitt, Morton Bruce
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2006-12-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 6
    Brand, Susan Heather Charlotte
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Withey, James Alexander Spencer
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2011-10-10 ~ 2012-10-29
    OF - Director → CIF 0
  • 8
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 9
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2008-06-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2006-11-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2006-12-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 13
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (290 offsprings)
    Officer
    2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2007-06-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2007-04-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Mills, Gary William
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2008-09-08 ~ 2020-08-10
    OF - Director → CIF 0
  • 17
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2007-04-19 ~ 2007-06-01
    OF - Director → CIF 0
    2013-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2006-11-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Marsh, James Peter
    Born in December 1988
    Individual (96 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 20
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2006-11-28 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 21
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 22
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED - now 02440829 00590330
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    11049971 11488240... (more)
    Watling House, 5th Floor, 33 Cannon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 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
  • 24
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    The Sherard Building, Edmund Halley Road, Oxford, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-04-27 ~ 2006-11-28
    OF - Nominee Director → CIF 0
  • 26
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3, More London Riverside, London, England
    Active Corporate (5 parents, 55 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-04-27 ~ 2006-11-28
    OF - Nominee Director → CIF 0
    2006-04-27 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BRADFORD PSP LIMITED

Period: 2006-06-05 ~ now
Company number: 05797787
Registered names
INTEGRATED BRADFORD PSP LIMITED - now
ALNERY NO. 2594 LIMITED - 2006-06-05 05585003... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTEGRATED BRADFORD PSP LIMITED
    Info
    ALNERY NO. 2594 LIMITED - 2006-06-05
    Registered number 05797787
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • INTEGRATED BRADFORD PSP LIMITED
    S
    Registered number 5797787
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED BRADFORD LEP LIMITED
    - now 05797774
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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