AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED

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 6

1
Pearman, Katherine Anne Louise
Born in October 1961
Individual (41 offsprings)
Officer
2022-03-07 ~ now
OF - Director → CIF 0
2
Dryden, Kelvin Matthew
Born in February 1970
Individual (7 offsprings)
Officer
2024-09-12 ~ now
OF - Director → CIF 0
3
Punny, Pavan
Born in March 1992
Individual (2 offsprings)
Officer
2024-09-12 ~ now
OF - Director → CIF 0
4
Connelly, John Gerard
Born in November 1960
Individual (37 offsprings)
Officer
2024-09-12 ~ now
OF - Director → CIF 0
5
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
ALBANY SECRETARIAT LIMITED
3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents, 90 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-07 ~ now
OF - Secretary → CIF 0

Ceased 20

1
Turnbull-fox, Moira
Asset Management born in June 1971
Individual
Officer
2013-01-16 ~ 2016-09-14
OF - Director → CIF 0
2
Koolhaas, Engel Johan Roelof
Fund Manager born in February 1960
Individual
Officer
2011-11-02 ~ 2013-01-16
OF - Director → CIF 0
2013-09-24 ~ 2016-07-01
OF - Director → CIF 0
3
Roshier, Angela Louise
Director born in January 1975
Individual (11 offsprings)
Officer
2010-10-19 ~ 2021-01-26
OF - Director → CIF 0
4
Murphy, Helen Mary
Associate Director born in April 1981
Individual (14 offsprings)
Officer
2017-08-21 ~ 2018-12-14
OF - Director → CIF 0
2021-01-28 ~ 2021-11-18
OF - Director → CIF 0
5
Steenbergen, Michael
Portfolio Manager born in September 1966
Individual
Officer
2010-05-10 ~ 2011-11-02
OF - Director → CIF 0
6
Romagnoli, Mario
Director born in November 1994
Individual (2 offsprings)
Officer
2023-07-27 ~ 2024-09-12
OF - Director → CIF 0
7
Cottrell, Keith
Investment Director born in June 1955
Individual (2 offsprings)
Officer
2008-02-01 ~ 2013-04-10
OF - Director → CIF 0
8
Fournis, Erwan Benoit
Company Director born in September 1972
Individual (1 offspring)
Officer
2018-12-14 ~ 2019-12-24
OF - Director → CIF 0
9
Kaznacheieva, Nadiia
Director born in March 1979
Individual
Officer
2022-10-19 ~ 2023-07-06
OF - Director → CIF 0
10
Falero, Louis Javier
Fund Manager born in February 1977
Individual (55 offsprings)
Officer
2019-12-24 ~ 2022-10-06
OF - Director → CIF 0
11
Pearman, Katherine Anne Louise
Chartered Accountant born in October 1961
Individual (41 offsprings)
Officer
2017-03-01 ~ 2022-03-07
OF - Director → CIF 0
12
Anand, Neeti Mukundrai
Director born in November 1984
Individual (3 offsprings)
Officer
2021-11-18 ~ 2023-12-31
OF - Director → CIF 0
13
Channon, Martin
Director born in June 1957
Individual (1 offspring)
Officer
2008-01-31 ~ 2011-04-04
OF - Director → CIF 0
14
Hatcher, Paul James
Individual (6 offsprings)
Officer
2022-03-31 ~ 2023-06-07
OF - Secretary → CIF 0
15
Johnstone, Benjamin Maurice Edward
Fund Manager born in November 1982
Individual (3 offsprings)
Officer
2011-11-02 ~ 2012-08-24
OF - Director → CIF 0
16
Herriott, Charles William Grant
Asset Manager born in April 1986
Individual (14 offsprings)
Officer
2016-09-14 ~ 2017-08-21
OF - Director → CIF 0
17
Ghafoor, Asif
Director born in November 1970
Individual (10 offsprings)
Officer
2008-02-20 ~ 2013-04-10
OF - Director → CIF 0
2013-07-25 ~ 2017-03-01
OF - Director → CIF 0
18
Hardwicke, Alexandra Jane
Solicitor / Legal Director born in November 1978
Individual (1 offspring)
Officer
2023-12-05 ~ 2024-09-12
OF - Director → CIF 0
19
Connelly, John Gerard
Head Of Investment Management born in November 1960
Individual (37 offsprings)
Officer
2010-07-12 ~ 2022-03-07
OF - Director → CIF 0
20
SHERARD SECRETARIAT SERVICES LIMITED
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 115 offsprings)
Officer
2008-01-31 ~ 2022-03-23
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

68320 - Management Of Real Estate On A Fee Or Contract Basis

AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
Info
Registered number 06489945
3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (17 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.