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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2020-06-08 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Fenton, Chrisopher Victor
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-08-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2010-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Macbrayne, David Niall
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2022-05-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Beaus Romero, Antonio
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-02 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Edmondson, Robert
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Aliana Portugal, Antoni
    Cfo born in January 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Llanso Benito, Javier
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-07-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Mckenna, Leo William
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2010-08-02 ~ 2013-12-31
    OF - Director → CIF 0
    Nieto Mier, Gonzalo
    Company Director born in February 1974
    Individual (10 offsprings)
    2022-11-08 ~ 2025-08-29
    OF - Director → CIF 0
    Nieto Mier, Gonzalo
    Consultant And Interim Manager born in February 1974
    Individual (10 offsprings)
    2025-09-13 ~ 2025-09-29
    OF - Director → CIF 0
  • 14
    Veramendi B, Alejandro
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2010-08-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 17
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 18
    THALIA HOLDCO LIMITED - now 07332732 08538303... (more)
    CESPA UK LIMITED
    - 2022-01-12 07332732
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
  • 19
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
  • 20
    Calle Principe De Vergara, 135, Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2010-08-02 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 22
    Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THALIA WASTE MANAGEMENT LIMITED

Period: 2022-01-05 ~ now
Company number: 07333225
Registered names
THALIA WASTE MANAGEMENT LIMITED - now
AMEYCESPA LIMITED - 2022-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
84110 - General Public Administration Activities
Related profiles found in government register
  • THALIA WASTE MANAGEMENT LIMITED
    Info
    AMEYCESPA LIMITED - 2022-01-05
    Registered number 07333225
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2010-08-02 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • THALIA WASTE MANAGEMENT LIMITED
    S
    Registered number 07333225
    Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - now
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2023-02-17 11488363
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2022-12-16 11488363 11488240... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ 2023-02-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THALIA AWRP ODC LIMITED
    - now 09200149
    AMEYCESPA (AWRP) ODC LIMITED
    - 2022-01-05 09200149
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
    - 2021-08-09 07580751
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-08-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED - 2022-11-16
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THALIA MK HOLDCO LIMITED
    - now 08538303 05313522... (more)
    AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    THALIA MK ODC LIMITED
    - now 08538422
    AMEYCESPA (MK) ODC LIMITED
    - 2022-01-05 08538422
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    THALIA SERVICES LIMITED
    14147406 06054498
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THALIA WB HOLDCO LIMITED
    - now 05313522 08538303... (more)
    AMEYCESPA (EAST) HOLDINGS LIMITED
    - 2022-01-05 05313522
    DONARBON GROUP LIMITED - 2011-05-25
    DICKERSON GROUP LIMITED - 2010-10-26
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.