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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
    Mccrea, Gerranwen
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    Greenwell, Paul
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2013-02-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Head Of Investment Management 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
  • 4
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-29 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 6
    Macbrayne, David Niall
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Edmeades, James
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    Beaus Romero, Antonio
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Edmondson, Robert
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Davis, Robin Peter
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Aliana Portugal, Antoni
    Cfo born in January 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 13
    Davenport, Mark Edward
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2007-01-29 ~ 2010-08-31
    OF - Director → CIF 0
    Davenport, Mark Edward
    Company Director born in March 1967
    Individual (13 offsprings)
    2011-01-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Nieto Mier, Gonzalo
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Clover, Sarah Louise
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2010-08-31
    OF - Director → CIF 0
    Clover, Sarah Louise
    Waste Management born in December 1965
    Individual (4 offsprings)
    2011-12-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 17
    Cottrell, Keith
    Director born in June 1955
    Individual (63 offsprings)
    Officer
    2010-08-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 19
    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, 1493 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 20
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 3085 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 23
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2010-08-31 ~ 2022-03-23
    OF - Secretary → CIF 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 05952913... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.