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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 19
  • 1
    Moore, Gareth
    Building Director born in February 1984
    Individual (12 offsprings)
    Officer
    2018-07-19 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2008-01-31 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2008-02-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Derek William Robert
    Co Director born in November 1956
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Brown, Paul Richard
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 8
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2013-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Wilson, Nathanial John
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2013-12-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Lowry, Mark Richmond
    Director born in December 1959
    Individual (50 offsprings)
    Officer
    2008-03-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Sweeney, Edward
    Civil Engineer born in June 1957
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Patten, Andrew David Neil
    Company Director born in July 1962
    Individual (36 offsprings)
    Officer
    2008-03-10 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
    AMEY VENTURES MANAGEMENT SERVICES LIMITED
    - 2022-03-25 07068033
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Period: 2008-02-21 ~ now
Company number: 06489978
Registered names
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    Info
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    Registered number 06489978
    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 2025-07-16
    CIF 0
  • AMEY FMP BELFAST STRATEGIC PASRTNERSHIP HOLD CO LIMITED
    S
    Registered number 6489978
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - now 06489959
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (18 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.