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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 10
  • 1
    Potgieter, Johan
    Born in March 1981
    Individual (39 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2022-01-31 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Milsom, Barry
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2015-12-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2017-01-11 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 6
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2015-12-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-01-11 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 8
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - now 07438430
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    One, London Wall, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-10-23 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 10
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Period: 2017-02-02 ~ now
Company number: 09928282
Registered names
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
    Info
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    Registered number 09928282
    Osit, 46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.