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 33
  • 1
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (162 offsprings)
    Officer
    2009-08-26 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual (25 offsprings)
    Officer
    2009-06-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2009-08-21 ~ 2017-11-27
    OF - Director → CIF 0
    2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 7
    Payne, William John
    Born in December 1972
    Individual (156 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Savjani, Kalpesh
    Director born in April 1980
    Individual (141 offsprings)
    2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-04-18 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2013-06-20 ~ 2020-04-10
    OF - Director → CIF 0
  • 12
    Mills, Gary William
    Project Manager born in December 1956
    Individual (33 offsprings)
    Officer
    2009-08-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Williams, Michael James
    Born in January 1974
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Channon, Martin
    Director born in June 1957
    Individual (39 offsprings)
    Officer
    2009-06-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 19
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2009-08-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (23 offsprings)
    Officer
    2016-09-12 ~ 2017-11-27
    OF - Director → CIF 0
    2017-11-27 ~ 2018-10-31
    OF - Director → CIF 0
    2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Brand, Susan Heather Charlotte
    Asset Manager born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 22
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2013-05-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2020-04-10 ~ 2020-12-18
    OF - Director → CIF 0
    2020-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    Handford, Alistair John
    Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2009-08-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 26
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2022-10-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 27
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (88 offsprings)
    Officer
    2021-01-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 28
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 29
    Cashin, Benjamin Matthew
    Investment born in September 1972
    Individual (97 offsprings)
    Officer
    2009-08-21 ~ 2011-08-11
    OF - Director → CIF 0
  • 30
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 31
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788... (more)
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2009-06-19 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 33
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BRADFORD SPV TWO LIMITED

Period: 2009-06-19 ~ now
Company number: 06939512
Registered name
INTEGRATED BRADFORD SPV TWO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INTEGRATED BRADFORD SPV TWO LIMITED
    Info
    Registered number 06939512
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.