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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shanahan, Carol Ann

    Related profiles found in government register
  • Shanahan, Carol Ann
    British director

    Registered addresses and corresponding companies

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY

      IIF 1
  • Shanahan, Carol Ann

    Registered addresses and corresponding companies

    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England

      IIF 2
  • Shanahan, Carol Ann
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Synectics House, The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, ST5 0QY, United Kingdom

      IIF 3

    • The Hollies, The Hollies, The Brampton, Newcastle, Staffordshire, ST5 0QY, England

      IIF 4

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 5

    • C/o Synectics Solutions, Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, United Kingdom

      IIF 6

    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England

      IIF 7

    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Vale Park, Hamil Road, Stoke-on-trent, ST6 1AW

      IIF 11
  • Shanahan, Carol Ann
    British chair person born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY

      IIF 12
  • Shanahan, Carol Ann
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England

      IIF 13
  • Shanahan, Carol Ann
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 South Newton Industrial Estate, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

      IIF 14

    • Haywood Academy, High Lane, Stoke-on-trent, ST6 7AB

      IIF 15
  • Shanahan, Carol Ann
    British personnel director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29 St Johns Road, Rowley Park, Stafford, ST17 9AP

      IIF 16
  • Shanahan, Carol Ann
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Vale Park, Hamil Road, Stoke-on-trent, Staffordshire, ST6 1AW, England

      IIF 20

    • Vale Park, Hamil Road, Westbury Park, Stoke-on-trent, Staffs, ST6 1AW, United Kingdom

      IIF 21
  • Shanahan, Carol Ann
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 22
  • Mrs Carol Ann Shanahan
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Synectics House, The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, ST5 0QY, United Kingdom

      IIF 23

    • The Hollies, The Hollies, The Brampton, Newcastle, Staffordshire, ST5 0QY, England

      IIF 24

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY

      IIF 25

    • Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Synectics Solutions, Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, United Kingdom

      IIF 29

    • Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England

      IIF 30

    • Vale Park, Hamil Road, Stoke-on-trent, Staffordshire, ST6 1AW, England

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    BCS123 LIMITED
    - now 13793878
    BESCURA LIMITED
    - 2022-02-09 13793878 13913132
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BESCURA LTD
    13913132 13793878
    Vale Park, Hamil Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    CITY LEARNING TRUST
    - now 07746561
    HAYWOOD ACADEMY LIMITED - 2014-10-14
    HAYWOOD ENGINEERING COLLEGE - 2013-08-01
    Haywood Academy, High Lane, Stoke-on-trent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2018-05-15
    IIF 15 - Director → ME
  • 4
    LITTLE HEARTS MATTER
    06442071
    Floor One Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-11-30 ~ 2008-08-14
    IIF 16 - Director → ME
  • 5
    PORT VALE FOOTBALL CLUB (FINANCE) LIMITED
    - now 15338490
    SHANAHAN CAPITAL LIMITED
    - 2026-01-23 15338490 16990532
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 11954695
    SYNSOL HOLDINGS LIMITED
    - 2026-01-23 11954695
    Synectics House The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-18 ~ 2026-01-26
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PORT VALE FOOTBALL CLUB FOUNDATION
    09408894
    Port Vale Foundation, Hamil Road, Stoke-on-trent, England
    Active Corporate (22 parents)
    Officer
    2017-09-01 ~ now
    IIF 21 - Director → ME
  • 8
    PORT VALE FOOTBALL CLUB LIMITED
    08876768 06568673
    Vale Park, Hamil Road, Stoke-on-trent
    Active Corporate (14 parents)
    Officer
    2019-05-07 ~ now
    IIF 11 - Director → ME
  • 9
    SHANAHAN CAPITAL LIMITED
    16990532 15338490
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SHANAHAN PROPERTIES (HOLDINGS) LIMITED
    15338348
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHANAHAN PROPERTIES LIMITED
    15338549
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-09 ~ now
    IIF 17 - Director → ME
  • 12
    SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
    15248560
    Hamil Road, Burslem, Stoke-on-trent, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-31 ~ 2025-02-12
    IIF 13 - Director → ME
    2023-10-31 ~ 2024-04-22
    IIF 2 - Secretary → ME
    Person with significant control
    2023-11-23 ~ 2024-04-22
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SYNECTICS SOLUTIONS LIMITED
    02685135
    Hamil Road, Burslem, Stoke-on-trent, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 2025-02-12
    IIF 12 - Director → ME
    (before 1993-02-01) ~ 2014-11-04
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE COMPANY THEATRE LIMITED
    10211462
    1 South Newton Industrial Estate Warminster Road, South Newton, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 15
    THE HUBB FOUNDATION
    11707416
    The Whitehouse, 566 Etruria Road, Newcastle, England
    Active Corporate (11 parents)
    Officer
    2018-12-03 ~ 2024-09-26
    IIF 6 - Director → ME
    Person with significant control
    2018-12-03 ~ 2024-09-26
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE SHANAHAN FOUNDATION LIMITED
    16752723
    The Hollies The Hollies, The Brampton, Newcastle, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    WEAVER BIDCO LIMITED
    15462027
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 7 - Director → ME
  • 18
    WEAVER MIDCO 1 LIMITED
    15461888 15461974
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 10 - Director → ME
  • 19
    WEAVER MIDCO 2 LIMITED
    15461974 15461888
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 8 - Director → ME
  • 20
    WEAVER TOPCO LIMITED
    15461754
    C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 9 - Director → ME

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