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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 24
  • 1
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2008-01-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Dryden, Kelvin Matthew
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2008-02-20 ~ 2013-04-10
    OF - Director → CIF 0
    2013-07-25 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Punny, Pavan
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 8
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2016-09-14
    OF - Director → CIF 0
  • 9
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Romagnoli, Mario
    Director born in November 1994
    Individual (4 offsprings)
    Officer
    2023-07-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 11
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (21 offsprings)
    Officer
    2011-11-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 12
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (27 offsprings)
    Officer
    2018-12-14 ~ 2019-12-24
    OF - Director → CIF 0
  • 13
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (137 offsprings)
    Officer
    2016-09-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2021-01-26
    OF - Director → CIF 0
  • 15
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2011-11-02 ~ 2013-01-16
    OF - Director → CIF 0
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (151 offsprings)
    Officer
    2017-08-21 ~ 2018-12-14
    OF - Director → CIF 0
    2021-01-28 ~ 2021-11-18
    OF - Director → CIF 0
  • 18
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2019-12-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 19
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-19 ~ 2023-07-06
    OF - Director → CIF 0
  • 20
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (14 offsprings)
    Officer
    2023-12-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 22
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 9 offsprings)
    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
  • 23
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 24
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2008-01-31 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED

Period: 2008-01-31 ~ now
Company number: 06489969
Registered name
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED - now
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
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (18 years 2 months). The status of the company number 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
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
    06489945
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.