logo
explain how to read the page

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 9
  • 1
    Millsom, Barry Paul
    Born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Payne, William John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, James Peter
    Born in December 1988
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFloor 2, 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    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 2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of addressC/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ 2020-12-18
    OF - Director → CIF 0
    icon of calendar 2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Brand, Susan Heather Charlotte
    Asset Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-08-11
    OF - Director → CIF 0
  • 9
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2017-11-27
    OF - Director → CIF 0
    icon of calendar 2017-11-27 ~ 2018-10-31
    OF - Director → CIF 0
    icon of calendar 2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2020-04-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-06-20
    OF - Director → CIF 0
  • 15
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 17
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 19
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 20
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 21
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2017-11-27
    OF - Director → CIF 0
    icon of calendar 2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Handford, Alistair John
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2016-09-12
    OF - Director → CIF 0
  • 24
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 27
    icon of address3, More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    2021-10-08 ~ 2025-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    icon of addressLevel 7, One Bartholemew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2009-06-19 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BRADFORD HOLD CO TWO LIMITED

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

Related profiles found in government register
  • INTEGRATED BRADFORD HOLD CO TWO LIMITED
    Info
    Registered number 06939501
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • INTEGRATED BRADFORD HOLD CO TWO LIMITED
    S
    Registered number 6939501
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.