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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 6
  • 1
    Punny, Pavan
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 2023-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 5
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2016-09-14
    OF - Director → CIF 0
  • 6
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-12-14
    OF - Director → CIF 0
    icon of calendar 2021-01-28 ~ 2021-11-18
    OF - Director → CIF 0
  • 7
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2021-01-26
    OF - Director → CIF 0
  • 8
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2013-04-10
    OF - Director → CIF 0
    icon of calendar 2013-07-25 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 13
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Romagnoli, Mario
    Director born in November 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 15
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2023-07-06
    OF - Director → CIF 0
  • 17
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2013-01-16
    OF - Director → CIF 0
    icon of calendar 2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 20
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2008-01-31 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    Info
    Registered number 06489969
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    Private Limited Company incorporated on 2008-01-31 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.