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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 13
  • 1
    Heaphy, Clive Andrew
    Chief Finance Officer born in June 1961
    Individual (19 offsprings)
    Officer
    2018-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Sullivan, Beverley Audrina
    Finance Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Bloomfield, Samantha Jane
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Martin Richard
    Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    O'donnell, Michael Francis
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2017-06-26 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Michael Francis O'donnell
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 6
    Layton, Alan Roy Osborn
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2020-08-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Healey, Andrew
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Olivant, Guy Antony
    Local Government Accountant born in June 1967
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Sebastian, Peter Anthony
    Accountant born in June 1981
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Dransfield, Paul
    Director born in August 1960
    Individual (25 offsprings)
    Officer
    2017-06-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Rafiq, Azhar Ahmed
    Local Government Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2024-06-13 ~ 2025-06-10
    OF - Director → CIF 0
  • 12
    Sandland, Clare
    Finance Business Partner born in November 1985
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 13
    BIRMINGHAM SYSTEMIC & FAMILY THERAPY LTD 10760388
    Birmingham City Council, Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 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
parent relation
Company in focus

PETPS (BIRMINGHAM) CAPITAL LIMITED

Period: 2017-06-26 ~ now
Company number: 10836221
Registered name
PETPS (BIRMINGHAM) CAPITAL LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PETPS (BIRMINGHAM) CAPITAL LIMITED
    Info
    Registered number 10836221
    The Council House C/o Legal Services, Victoria Square, Birmingham B1 1BB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-26 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PETPS (BIRMINGHAM) CAPITAL LIMITED
    S
    Registered number 10836221
    10, Woodcock Street, Birmingham, Scotland, B7 4BL
    Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETPS (BIRMINGHAM) PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP
    SL031859
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.