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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 23
  • 1
    Davis, Robin Peter
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Clover, Sarah Louise
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2010-08-31
    OF - Director → CIF 0
    2011-12-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 3
    Edmeades, James
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-29 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 5
    Davenport, Mark Edward
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2007-01-29 ~ 2010-08-31
    OF - Director → CIF 0
    2011-01-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
    2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Macbrayne, David Niall
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Beaus Romero, Antonio
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2011-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Edmondson, Robert
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 13
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-08-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 14
    Mccrea, Gerranwen
    Born in September 1959
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 16
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2010-08-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Aliana Portugal, Antoni
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Greenwell, Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2013-02-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 19
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2010-08-31 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 20
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 23
    THALIA WB SERVICES LIMITED
    - now 06054498 14147406
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05 06054498 06054499... (more)
    DONARBON SERVICES LIMITED - 2011-05-25
    PIMCO 2594 LIMITED - 2007-02-06
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALIA WB SPV LIMITED

Period: 2022-01-05 ~ now
Company number: 06054499
Registered names
THALIA WB SPV LIMITED - now
PIMCO 2595 LIMITED - 2007-02-06 06054470... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THALIA WB SPV LIMITED
    Info
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    DONARBON WASTE MANAGEMENT LIMITED - 2022-01-05
    PIMCO 2595 LIMITED - 2022-01-05
    Registered number 06054499
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 6 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.