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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 29
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Chief Investment Officer born in December 1965
    Individual (98 offsprings)
    Officer
    2017-12-06 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Company Director born in November 1958
    Individual (113 offsprings)
    Officer
    2021-09-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Greenwell, Paul
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2013-10-03 ~ 2014-10-24
    OF - Director → CIF 0
    2014-10-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (78 offsprings)
    Officer
    2013-10-03 ~ 2014-10-24
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    2014-10-28 ~ 2020-03-13
    OF - Director → CIF 0
    2020-04-24 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-30 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 7
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-02-28 ~ 2026-01-13
    OF - Director → CIF 0
  • 8
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (29 offsprings)
    Officer
    2020-07-13 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    Dawson, Nicholas John
    Investment Director born in February 1961
    Individual (22 offsprings)
    Officer
    2022-05-19 ~ 2022-11-30
    OF - Director → CIF 0
    Dawson, Nicholas John
    Director born in February 1961
    Individual (22 offsprings)
    2022-12-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    Officer
    2018-08-10 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual (36 offsprings)
    Officer
    2017-05-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 13
    Omoniwa, Olalekan
    Born in February 1980
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (147 offsprings)
    Officer
    2014-10-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    D'alonzo, Fabio
    Commercial Director born in December 1976
    Individual (81 offsprings)
    Officer
    2014-10-28 ~ 2020-07-13
    OF - Director → CIF 0
  • 16
    Edmondson, Robert
    Sector Business Director born in May 1969
    Individual (25 offsprings)
    Officer
    2016-08-24 ~ 2018-07-03
    OF - Director → CIF 0
  • 17
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2016-09-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-10-03 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Cole, Nicholas Tommy
    Fund Manager born in May 1978
    Individual (56 offsprings)
    Officer
    2014-10-28 ~ 2016-08-12
    OF - Director → CIF 0
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (56 offsprings)
    2017-12-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-03-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-10-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (55 offsprings)
    Officer
    2015-01-29 ~ 2017-05-09
    OF - Director → CIF 0
  • 23
    Haughey, William James
    Financier born in November 1974
    Individual (47 offsprings)
    Officer
    2014-10-28 ~ 2015-01-29
    OF - Director → CIF 0
  • 24
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-03-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 25
    Price, Alexander
    Born in September 1989
    Individual (50 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 27
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13 08717836 08538303
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 29
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-10-03 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AWRP SPV LIMITED

Period: 2022-01-13 ~ now
Company number: 08717850
Registered names
AWRP SPV LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AWRP SPV LIMITED
    Info
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    Registered number 08717850
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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