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
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 2
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 3
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 4
    Punny, Pavan
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 parents, 9 offsprings)
    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
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    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
  • 2
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2022-03-07
    OF - director → CIF 0
  • 3
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2021-01-26
    OF - director → CIF 0
  • 4
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2019-12-24
    OF - director → CIF 0
  • 5
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-06-07
    OF - secretary → CIF 0
  • 6
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-09-12
    OF - director → CIF 0
  • 7
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-01-16 ~ 2016-09-14
    OF - director → CIF 0
  • 8
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    2010-05-10 ~ 2011-11-02
    OF - director → CIF 0
  • 9
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-04-10
    OF - director → CIF 0
  • 10
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-08-24
    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
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    2016-09-14 ~ 2017-08-21
    OF - director → CIF 0
  • 13
    Romagnoli, Mario
    Director born in November 1994
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-09-12
    OF - director → CIF 0
  • 14
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-10-19 ~ 2023-07-06
    OF - director → CIF 0
  • 15
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ 2023-12-31
    OF - director → CIF 0
  • 16
    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
  • 17
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    2011-11-02 ~ 2013-01-16
    OF - director → CIF 0
    2013-09-27 ~ 2016-07-01
    OF - director → CIF 0
  • 18
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-04-04
    OF - director → CIF 0
  • 19
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2019-12-24 ~ 2022-10-06
    OF - director → CIF 0
  • 20
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    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
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
Active 1
  • 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.