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
Active 3
  • 1
    Rafiq, Azhar Ahmed
    Local Government Officer born in March 1975
    Individual (8 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Healey, Andrew
    Local Government Officer born in November 1982
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 3
    Birmingham City Council, Council House, Victoria Square, Birmingham, United Kingdom
    Corporate (31 offsprings)
    Person with significant control
    2017-06-26 ~ 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
Ceased 9
  • 1
    Sullivan, Beverley Audrina
    Finance Manager born in July 1977
    Individual
    Officer
    2021-07-05 ~ 2022-08-26
    OF - director → CIF 0
  • 2
    Sebastian, Peter Anthony
    Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2024-09-05 ~ 2025-01-17
    OF - director → CIF 0
  • 3
    Stevens, Martin Richard
    Accountant born in May 1958
    Individual
    Officer
    2017-11-29 ~ 2021-04-07
    OF - director → CIF 0
  • 4
    Layton, Alan Roy Osborn
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2021-10-20
    OF - director → CIF 0
  • 5
    Dransfield, Paul
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2017-06-26 ~ 2017-07-26
    OF - director → CIF 0
  • 6
    O'donnell, Michael Francis
    Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2018-03-13
    OF - director → CIF 0
  • 7
    Heaphy, Clive Andrew
    Chief Finance Officer born in July 1961
    Individual (8 offsprings)
    Officer
    2018-03-13 ~ 2020-08-19
    OF - director → CIF 0
  • 8
    Olivant, Guy Antony
    Local Government Accountant born in June 1967
    Individual (10 offsprings)
    Officer
    2022-09-02 ~ 2024-09-05
    OF - director → CIF 0
  • 9
    Sandland, Clare
    Finance Business Partner born in November 1985
    Individual
    Officer
    2021-11-04 ~ 2024-03-19
    OF - director → CIF 0
parent relation
Company in focus

PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED
    Info
    Registered number SC569640
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2017-06-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED
    S
    Registered number Sc569640
    Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.