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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 54
  • 1
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (162 offsprings)
    Officer
    2007-09-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2014-01-16 ~ 2016-03-01
    OF - Director → CIF 0
    2016-03-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (61 offsprings)
    Officer
    2012-05-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 5
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual (25 offsprings)
    Officer
    2008-06-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2008-06-27 ~ 2017-11-27
    OF - Director → CIF 0
    2018-10-31 ~ 2018-10-31
    OF - Director → CIF 0
    2017-11-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2006-11-28 ~ 2008-10-31
    OF - Director → CIF 0
    2013-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual (20 offsprings)
    Officer
    2009-09-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (60 offsprings)
    Officer
    2016-03-01 ~ 2016-12-22
    OF - Director → CIF 0
    2019-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 11
    Payne, William John
    Born in December 1972
    Individual (156 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual (25 offsprings)
    Officer
    2006-12-14 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Bradbury, Richard George
    Commercial Group Director born in February 1951
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ 2008-06-11
    OF - Director → CIF 0
  • 15
    Seekings, Harry Edward Charles
    Investment Banker born in December 1973
    Individual (60 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-04-18 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - Director → CIF 0
    2013-06-20 ~ 2020-04-10
    OF - Director → CIF 0
  • 19
    Mills, Gary William
    Project Manager born in December 1956
    Individual (33 offsprings)
    Officer
    2008-09-09 ~ 2021-10-08
    OF - Director → CIF 0
  • 20
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (151 offsprings)
    Officer
    2016-09-22 ~ 2016-12-22
    OF - Director → CIF 0
    2016-12-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Channon, Martin
    Director born in June 1957
    Individual (39 offsprings)
    Officer
    2008-10-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 23
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 24
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 27
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 28
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2008-11-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (23 offsprings)
    Officer
    2016-09-12 ~ 2022-10-03
    OF - Director → CIF 0
  • 30
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    Brand, Susan Heather Charlotte
    Asset Manager born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 32
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 33
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2013-05-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 34
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2020-04-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 35
    Handford, Alistair John
    Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2006-12-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 36
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2022-10-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 37
    De Courcy Aston, Helen
    Bradford Lep General Manager born in May 1953
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 38
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 39
    Cooper, Phillip John
    Asset Management Director born in February 1949
    Individual (147 offsprings)
    Officer
    2007-09-30 ~ 2008-07-08
    OF - Director → CIF 0
  • 40
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (88 offsprings)
    Officer
    2021-01-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 41
    Lindsay, David Boyd
    Investment Director born in February 1959
    Individual (62 offsprings)
    Officer
    2006-12-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 42
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 43
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 44
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 45
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-02-02 ~ 2024-09-12
    OF - Director → CIF 0
  • 46
    DOLPHIN ONE LIMITED
    07396751
    Costain House, Vanwall Road, Maidenhead, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    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
  • 47
    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 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2006-11-28 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 49
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholemew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    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
  • 50
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 51
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2006-04-27 ~ 2006-11-28
    OF - Nominee Director → CIF 0
    2006-04-27 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
  • 52
    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
  • 53
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - now 07438430
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    C/o Albany Spc Services Limited, 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2023-12-21 ~ 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
  • 54
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2006-04-27 ~ 2006-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED BRADFORD HOLD CO ONE LIMITED

Period: 2006-06-05 ~ now
Company number: 05797788 06939501... (more)
Registered names
INTEGRATED BRADFORD HOLD CO ONE LIMITED - now 06939501... (more)
ALNERY NO. 2595 LIMITED - 2006-06-05 07795882... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTEGRATED BRADFORD HOLD CO ONE LIMITED
    Info
    ALNERY NO. 2595 LIMITED - 2006-06-05
    Registered number 05797788
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • INTEGRATED BRADFORD HOLD CO ONE LIMITED
    S
    Registered number 5797788
    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 SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.