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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 50
  • 1
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-06-04 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2013-05-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Murphy, Helen Mary
    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
  • 6
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2009-09-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Corbitt, Morton Bruce
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2006-12-14 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2021-01-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2010-10-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Brand, Susan Heather Charlotte
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-02-02 ~ 2024-09-12
    OF - Director → CIF 0
  • 12
    Lamstaes, Pierre Gaetan
    Born in August 1958
    Individual (38 offsprings)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 15
    Payne, William John
    Born in December 1972
    Individual (169 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 19
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2013-04-18 ~ 2013-06-20
    OF - Director → CIF 0
  • 20
    Bradbury, Richard George
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ 2008-06-11
    OF - Director → CIF 0
  • 21
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2008-06-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Turnbull-fox, Moira
    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
  • 23
    De Courcy Aston, Helen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 24
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2016-09-12 ~ 2022-10-03
    OF - Director → CIF 0
  • 25
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 26
    Seekings, Harry Edward Charles
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 28
    Gregory, Michael John
    Born in September 1968
    Individual (231 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - Director → CIF 0
    2013-06-20 ~ 2020-04-10
    OF - Director → CIF 0
  • 29
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2006-12-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2008-06-02 ~ 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
  • 31
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (290 offsprings)
    Officer
    2020-04-10 ~ 2020-12-18
    OF - Director → CIF 0
    2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-09-30 ~ 2008-07-08
    OF - Director → CIF 0
  • 33
    Nash, Paul William
    Born in March 1967
    Individual (61 offsprings)
    Officer
    2012-05-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 34
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2008-10-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 35
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Grant, Stewart Chalmers
    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
  • 37
    Hall Smith, James Edward
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 38
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    2006-12-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 40
    Mills, Gary William
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2008-09-09 ~ 2021-10-08
    OF - Director → CIF 0
  • 41
    Ghafoor, Asif
    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
  • 42
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2008-11-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 43
    Marsh, James Peter
    Born in December 1988
    Individual (96 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 44
    Favre, Sarah Elisabeth Madeleine
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 45
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (79 offsprings)
    Officer
    2022-10-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    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
  • 50
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRATED BRADFORD SPV ONE LIMITED

Period: 2006-06-05 ~ now
Company number: 05797796
Registered names
INTEGRATED BRADFORD SPV ONE LIMITED - now
ALNERY NO. 2596 LIMITED - 2006-06-05 05584893... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INTEGRATED BRADFORD SPV ONE LIMITED
    Info
    ALNERY NO. 2596 LIMITED - 2006-06-05
    Registered number 05797796
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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