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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 6
  • 1
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, James Peter
    Born in December 1988
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWatling House, 5th Floor, 33 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-30
    Person with significant control
    icon of calendar 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
  • 5
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3, More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ 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 21
  • 1
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Brand, Susan Heather Charlotte
    Asset Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 5
    Withey, James Alexander Spencer
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 8
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-11-28
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-11-28
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2006-04-27 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
  • 9
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 10
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2020-08-10
    OF - Director → CIF 0
  • 11
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Handford, Alistair John
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 15
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-07-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2007-06-01
    OF - Director → CIF 0
    icon of calendar 2013-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Pilkington, John
    Business Development Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 19
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 20
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2006-11-28 ~ 2022-03-23
    PE - Secretary → CIF 0
  • 21
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED - now
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 12 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
parent relation
Company in focus

INTEGRATED BRADFORD PSP LIMITED

Previous name
ALNERY NO. 2594 LIMITED - 2006-06-05
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
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • INTEGRATED BRADFORD PSP LIMITED
    S
    Registered number 5797787
    icon of address3rd 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
Active 1
  • ALNERY NO. 2592 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.