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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 7
  • 1
    Connelly, John Gerard
    Director born in November 1960
    Individual (78 offsprings)
    Officer
    2023-01-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Director born in December 1971
    Individual (91 offsprings)
    2022-08-30 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Michael James
    Born in January 1980
    Individual (50 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Hilton, Paul Edward
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 7
    ALBANY SPC SERVICES LIMITED
    09903818
    3-5, Charlotte Street, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALBANY SECRETARIAT LIMITED

Period: 2022-08-30 ~ now
Company number: 14325732
Registered name
ALBANY SECRETARIAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 100
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2023-09-13 ~ now
    CIF 11 - Secretary → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2023-09-13 ~ now
    CIF 10 - Secretary → ME
  • 3
    AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    06489969
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    CIF 65 - Secretary → ME
  • 4
    AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
    06489945
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents)
    Officer
    2023-06-07 ~ now
    CIF 64 - Secretary → ME
  • 5
    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)
    Officer
    2025-02-06 ~ now
    CIF 61 - Secretary → ME
  • 6
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - now 06489959
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (18 parents)
    Officer
    2025-02-06 ~ now
    CIF 60 - Secretary → ME
  • 7
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    CIF 79 - Secretary → ME
  • 8
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (27 parents)
    Officer
    2023-05-16 ~ now
    CIF 80 - Secretary → ME
  • 9
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    CIF 81 - Secretary → ME
  • 10
    AMEY LIGHTING (NORFOLK) LIMITED
    06353892
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents)
    Officer
    2023-05-03 ~ now
    CIF 82 - Secretary → ME
  • 11
    AMEY MAP SERVICES LIMITED
    10596171
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 94 - Secretary → ME
  • 12
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 62 - Secretary → ME
  • 13
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    CIF 83 - Secretary → ME
  • 14
    AWRP SPV LIMITED
    - now 08717850
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2023-04-20 ~ now
    CIF 84 - Secretary → ME
  • 15
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2023-08-01 ~ now
    CIF 26 - Secretary → ME
  • 16
    BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
    - now 06451882 07602851... (more)
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 24 - Secretary → ME
  • 17
    BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
    07602851 06451882... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 30 - Secretary → ME
  • 18
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    - now 06915570 07597941... (more)
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 25 - Secretary → ME
  • 19
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
    07597941 06915570... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 28 - Secretary → ME
  • 20
    BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
    - now 06915837 07598247... (more)
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2023-08-01 ~ now
    CIF 27 - Secretary → ME
  • 21
    BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
    07598247 06915837... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2023-08-01 ~ now
    CIF 29 - Secretary → ME
  • 22
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
    - now 04768908
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 53 - Secretary → ME
  • 23
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
    - now 04096792
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2023-07-20 ~ now
    CIF 50 - Secretary → ME
  • 24
    CALDERDALE HOSPITAL SPC FINANCING PLC
    12700325
    Third Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    CIF 47 - Secretary → ME
  • 25
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139 03524906
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2023-07-24 ~ now
    CIF 34 - Secretary → ME
  • 26
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906 03525139
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2023-07-24 ~ now
    CIF 33 - Secretary → ME
  • 27
    CATALYST EDUCATION (LANCASHIRE) LIMITED
    05460569
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    CIF 20 - Secretary → ME
  • 28
    CATALYST EDUCATION LIMITED
    05460588
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    CIF 21 - Secretary → ME
  • 29
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2023-08-01 ~ now
    CIF 19 - Secretary → ME
  • 30
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 14 - Secretary → ME
  • 31
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03649489... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2023-08-01 ~ now
    CIF 15 - Secretary → ME
  • 32
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2023-08-01 ~ now
    CIF 16 - Secretary → ME
  • 33
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710 04765041... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 18 - Secretary → ME
  • 34
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2023-08-01 ~ now
    CIF 17 - Secretary → ME
  • 35
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 23 - Secretary → ME
  • 36
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2023-08-01 ~ now
    CIF 22 - Secretary → ME
  • 37
    CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
    - now 09928282
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    Osit, 46 New Broad Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-18 ~ now
    CIF 12 - Secretary → ME
  • 38
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 1 - Secretary → ME
  • 39
    E4D&G HOLDCO LIMITED
    06391085
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    CIF 78 - Secretary → ME
  • 40
    E4D&G PROJECT CO LIMITED
    06391084
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents)
    Officer
    2023-05-19 ~ now
    CIF 77 - Secretary → ME
  • 41
    EAST LANCASHIRE LEP COMPANY LIMITED
    05976792
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 55 - Secretary → ME
  • 42
    EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
    06020251
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2023-07-24 ~ now
    CIF 40 - Secretary → ME
  • 43
    EDGE ORBITAL HOLDINGS 2 LIMITED
    10513512 10397507
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2024-03-13 ~ now
    CIF 9 - Secretary → ME
  • 44
    EDGE ORBITAL HOLDINGS LIMITED
    10397507 10513512
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-03-13 ~ now
    CIF 8 - Secretary → ME
  • 45
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 52 - Secretary → ME
  • 46
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2023-07-20 ~ now
    CIF 51 - Secretary → ME
  • 47
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 48 - Secretary → ME
  • 48
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2023-07-20 ~ now
    CIF 49 - Secretary → ME
  • 49
    FERROVIAL SERVICES UK LTD.
    09885003
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2022-12-22 ~ dissolved
    CIF 100 - Secretary → ME
  • 50
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2023-06-22 ~ now
    CIF 5 - Secretary → ME
  • 51
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503 04236500
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    CIF 4 - Secretary → ME
  • 52
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500 04236503
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2023-06-22 ~ now
    CIF 3 - Secretary → ME
  • 53
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761 04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    CIF 7 - Secretary → ME
  • 54
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652 04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2023-06-22 ~ now
    CIF 6 - Secretary → ME
  • 55
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2023-06-22 ~ now
    CIF 2 - Secretary → ME
  • 56
    HARROW COMMUNITY SCHOOLS PFI LTD
    - now 04364914
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-08-21 ~ now
    CIF 57 - Secretary → ME
  • 57
    IDUNA DEVELOPMENT CO LIMITED
    14068440
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 98 - Secretary → ME
  • 58
    IDUNA EVCI ASSET CO 1 LIMITED
    14393968
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 99 - Secretary → ME
  • 59
    IDUNA EVCI HOLDINGS LIMITED
    13123365
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 96 - Secretary → ME
  • 60
    IDUNA INFRASTRUCTURE LIMITED
    12633050 13325200... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 95 - Secretary → ME
  • 61
    IDUNA OMA LIMITED
    13342675
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 97 - Secretary → ME
  • 62
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    CIF 86 - Secretary → ME
  • 63
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    CIF 88 - Secretary → ME
  • 64
    INTEGRATED BRADFORD PSP LIMITED
    - now 05797787
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    CIF 85 - Secretary → ME
  • 65
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2023-04-17 ~ now
    CIF 87 - Secretary → ME
  • 66
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2023-04-17 ~ now
    CIF 89 - Secretary → ME
  • 67
    LANCASHIRE SCHOOLS PSP LIMITED
    - now 05976829
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 56 - Secretary → ME
  • 68
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
    - now 05973319 06788673... (more)
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 54 - Secretary → ME
  • 69
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
    - now 06349023 06577304... (more)
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    CIF 13 - Secretary → ME
  • 70
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD
    - now 06577304 06349023... (more)
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 43 - Secretary → ME
  • 71
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
    - now 06788673 06349023... (more)
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 44 - Secretary → ME
  • 72
    LANCASHIRE SCHOOLS SPC PHASE 1 LTD
    - now 05976818 06788689... (more)
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2023-07-24 ~ now
    CIF 39 - Secretary → ME
  • 73
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD
    - now 06338755 06788689... (more)
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2023-07-24 ~ now
    CIF 41 - Secretary → ME
  • 74
    LANCASHIRE SCHOOLS SPC PHASE 2A LTD
    - now 06577214 06338755... (more)
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2023-07-24 ~ now
    CIF 42 - Secretary → ME
  • 75
    LANCASHIRE SCHOOLS SPC PHASE 3 LTD
    - now 06788689 06338755... (more)
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2023-07-24 ~ now
    CIF 45 - Secretary → ME
  • 76
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    CIF 75 - Secretary → ME
  • 77
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181 07417700
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    CIF 59 - Secretary → ME
  • 78
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    - now 07417700 07418181
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2026-03-24 ~ now
    CIF 58 - Secretary → ME
  • 79
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    - now 05094407
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 37 - Secretary → ME
  • 80
    ST JAMES'S ONCOLOGY SPC LTD
    - now 05113572
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2023-07-24 ~ now
    CIF 38 - Secretary → ME
  • 81
    ST. JAMES'S ONCOLOGY FINANCING PLC
    10687398
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 46 - Secretary → ME
  • 82
    THALIA AWRP ODC LIMITED
    - now 09200149
    AMEYCESPA (AWRP) ODC LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2023-05-30 ~ now
    CIF 73 - Secretary → ME
  • 83
    THALIA HOLDCO LIMITED
    - now 07332732 08538303... (more)
    CESPA UK LIMITED - 2022-01-12
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2023-05-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 84
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2023-05-30 ~ now
    CIF 71 - Secretary → ME
  • 85
    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)
    Officer
    2023-06-15 ~ now
    CIF 63 - Secretary → ME
  • 86
    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)
    Officer
    2023-03-22 ~ now
    CIF 90 - Secretary → ME
  • 87
    THALIA MK ODC LIMITED
    - now 08538422
    AMEYCESPA (MK) ODC LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-05-30 ~ now
    CIF 72 - Secretary → ME
  • 88
    THALIA MK SPV LIMITED
    - now 08538424
    AMEYCESPA (MK) SPV LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-03-22 ~ now
    CIF 91 - Secretary → ME
  • 89
    THALIA SERVICES LIMITED
    14147406 06054498
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-05-30 ~ now
    CIF 74 - Secretary → ME
  • 90
    THALIA VENTURES LIMITED
    - now 07332754
    CESPA VENTURES LIMITED - 2022-01-07
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-05-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 91
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2023-05-30 ~ now
    CIF 70 - Secretary → ME
  • 92
    THALIA WB HOLDCO LIMITED
    - now 05313522 08538303... (more)
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    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)
    Officer
    2023-05-30 ~ now
    CIF 67 - Secretary → ME
  • 93
    THALIA WB ODC LIMITED
    - now 00958007
    AMEYCESPA (EAST) LIMITED - 2022-01-05
    DONARBON LIMITED - 2011-05-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 66 - Secretary → ME
  • 94
    THALIA WB SERVICES LIMITED
    - now 06054498 14147406
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
    DONARBON SERVICES LIMITED - 2011-05-25
    PIMCO 2594 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    CIF 92 - Secretary → ME
  • 95
    THALIA WB SPV LIMITED
    - now 06054499
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
    PIMCO 2595 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2023-02-09 ~ now
    CIF 93 - Secretary → ME
  • 96
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    2023-05-24 ~ now
    CIF 76 - Secretary → ME
  • 97
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307 07984599... (more)
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2024-05-03
    CIF 32 - Secretary → ME
  • 98
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599 07986307
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2023-07-28 ~ 2024-05-03
    CIF 31 - Secretary → ME
  • 99
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 36 - Secretary → ME
  • 100
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2023-07-24 ~ now
    CIF 35 - Secretary → ME

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