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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
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-03-27 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Letty, Adrian Howard Gerald
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-24 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 5
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2022-03-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2011-04-04 ~ 2022-03-07
    OF - Director → CIF 0
    Connelly, John Gerard
    Director Of Operations born in November 1960
    Individual (78 offsprings)
    2022-03-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2009-11-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2022-03-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2009-11-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 12
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2009-11-05 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2009-11-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2009-11-05 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 16
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now 07438430
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    3-5 Charlotte Street C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2022-03-23 ~ 2022-03-23
    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
  • 19
    ALBANY SPC SERVICES LIMITED
    09903818
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Period: 2022-03-25 ~ now
Company number: 07068033
Registered names
ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBANY VENTURES MANAGEMENT SERVICES LIMITED
    Info
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    Registered number 07068033
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • AMEY VENTURES MANAGEMENT SERVICES LIMITED
    S
    Registered number 7068033
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    - now 06489978
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.