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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 4
  • 1
    Macbrayne, David Niall
    Born in August 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    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 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    PIMCO 2594 LIMITED - 2007-02-06
    DONARBON SERVICES LIMITED - 2011-05-25
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Edmondson, Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Aliana Portugal, Antoni
    Cfo born in January 1970
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Davis, Robin Peter
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Cottrell, Keith
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Nieto Mier, Gonzalo
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Clover, Sarah Louise
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2010-08-31
    OF - Director → CIF 0
    Clover, Sarah Louise
    Waste Management born in December 1965
    Individual
    icon of calendar 2011-12-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 8
    Beaus Romero, Antonio
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Mccrea, Gerranwen
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2009-02-25
    OF - Director → CIF 0
  • 10
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 11
    Edmeades, James
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Davenport, Mark Edward
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2010-08-31
    OF - Director → CIF 0
    Davenport, Mark Edward
    Company Director born in March 1967
    Individual (6 offsprings)
    icon of calendar 2011-01-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Greenwell, Paul
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 15
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 16
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
    icon of calendar 2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-01-16 ~ 2007-01-29
    PE - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-01-16 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2010-08-31 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THALIA WB SPV LIMITED

Previous names
AMEYCESPA WM (EAST) LIMITED - 2022-01-05
PIMCO 2595 LIMITED - 2007-02-06
DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THALIA WB SPV LIMITED
    Info
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    PIMCO 2595 LIMITED - 2022-01-05
    DONARBON WASTE MANAGEMENT LIMITED - 2022-01-05
    Registered number 06054499
    icon of address3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.