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 9
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 2
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 3
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 4
    Williams, Michael James
    Accountant born in January 1980
    Individual (41 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 5
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 6
    Payne, William John
    Solicitor / Legal Director born in December 1972
    Individual (8 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 7
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    C/o Albany Spc Services Limited, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-12-21 ~ 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
  • 8
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 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
  • 9
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    OF - secretary → CIF 0
Ceased 46
  • 1
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual
    Officer
    2008-06-11 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Lindsay, David Boyd
    Investment Director born in February 1959
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2008-07-11
    OF - director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2008-10-31
    OF - director → CIF 0
    2013-07-01 ~ 2017-03-01
    OF - director → CIF 0
  • 4
    Mcmanus, Conor
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2024-02-02 ~ 2024-09-12
    OF - director → CIF 0
  • 5
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2022-03-07
    OF - director → CIF 0
  • 6
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2016-03-01
    OF - director → CIF 0
  • 7
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - director → CIF 0
  • 8
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual
    Officer
    2009-09-21 ~ 2010-03-31
    OF - director → CIF 0
  • 9
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-04-17
    OF - secretary → CIF 0
  • 10
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2011-08-11
    OF - director → CIF 0
  • 11
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2013-06-20
    OF - director → CIF 0
  • 12
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2014-01-16 ~ 2016-03-01
    OF - director → CIF 0
    2016-03-01 ~ 2016-09-14
    OF - director → CIF 0
  • 13
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-01-04
    OF - director → CIF 0
  • 14
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-06-30
    OF - director → CIF 0
  • 15
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2021-01-04 ~ 2023-12-21
    OF - director → CIF 0
  • 16
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - director → CIF 0
  • 17
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-12-22
    OF - director → CIF 0
    2019-01-01 ~ 2020-01-01
    OF - director → CIF 0
  • 18
    Handford, Alistair John
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2016-08-31
    OF - director → CIF 0
  • 19
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2021-10-08
    OF - director → CIF 0
  • 20
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-10-03
    OF - director → CIF 0
  • 21
    Seekings, Harry Edward Charles
    Investment Banker born in December 1973
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - director → CIF 0
  • 22
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2017-03-01 ~ 2022-03-07
    OF - director → CIF 0
  • 23
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual
    Officer
    2006-12-14 ~ 2008-09-09
    OF - director → CIF 0
  • 24
    Cooper, Phillip John
    Asset Management Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-09-30 ~ 2008-07-08
    OF - director → CIF 0
  • 25
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - director → CIF 0
  • 26
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2013-05-07 ~ 2020-12-18
    OF - director → CIF 0
  • 27
    Brand, Susan Heather Charlotte
    Asset Manager born in November 1955
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - director → CIF 0
  • 28
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-27 ~ 2018-10-31
    OF - director → CIF 0
  • 29
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2016-09-12
    OF - director → CIF 0
  • 30
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (48 offsprings)
    Officer
    2022-10-03 ~ 2023-12-21
    OF - director → CIF 0
  • 31
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-08-22 ~ 2012-08-01
    OF - director → CIF 0
  • 32
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - director → CIF 0
  • 33
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2016-12-22
    OF - director → CIF 0
    2016-12-22 ~ 2019-01-01
    OF - director → CIF 0
  • 34
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (8 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
  • 35
    De Courcy Aston, Helen
    Bradford Lep General Manager born in May 1953
    Individual
    Officer
    2006-12-14 ~ 2007-09-19
    OF - director → CIF 0
  • 36
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (12 offsprings)
    Officer
    2016-09-12 ~ 2022-10-03
    OF - director → CIF 0
  • 37
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2011-04-04
    OF - director → CIF 0
  • 38
    Bradbury, Richard George
    Commercial Group Director born in February 1951
    Individual
    Officer
    2006-11-28 ~ 2008-06-11
    OF - director → CIF 0
  • 39
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2020-04-10 ~ 2020-12-18
    OF - director → CIF 0
  • 40
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - director → CIF 0
    2013-06-20 ~ 2020-04-10
    OF - director → CIF 0
  • 41
    Costain House, Vanwall Road, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    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
  • 42
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholemew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-04-27 ~ 2006-11-28
    PE - nominee-director → CIF 0
  • 44
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2006-11-28 ~ 2022-03-23
    PE - secretary → CIF 0
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-04-27 ~ 2006-11-28
    PE - nominee-director → CIF 0
    2006-04-27 ~ 2006-11-28
    PE - nominee-secretary → CIF 0
  • 46
    The Sherard Building, Edmund Halley Road, Oxford, England
    Corporate (4 parents, 5 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
parent relation
Company in focus

INTEGRATED BRADFORD HOLD CO ONE LIMITED

Previous name
ALNERY NO. 2595 LIMITED - 2006-06-05
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 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
Active 1
  • ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.