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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Steven Paul

    Related profiles found in government register
  • Fraser, Steven Paul
    British bid director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, London, NW1 3BF, England

      IIF 1

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 2

    • 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 3 IIF 4

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

      IIF 5 IIF 6

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Fraser, Steven Paul
    British chartered surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Pound Close, Long Ditton, Surrey, KT16 5JW

      IIF 12
  • Fraser, Steven Paul
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 13

    • 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG

      IIF 14 IIF 15

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 16

    • Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG, England

      IIF 17 IIF 18
  • Fraser, Steven Paul
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2013-02-11 ~ now
    IIF 16 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 26 - director → ME
  • 3
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 41 - director → ME
  • 4
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 48 - director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2024-05-01 ~ now
    IIF 30 - director → ME
  • 6
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 4 - director → ME
  • 7
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2016-04-18 ~ dissolved
    IIF 3 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-12 ~ now
    IIF 28 - director → ME
  • 9
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2023-05-18 ~ now
    IIF 27 - director → ME
  • 10
    WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2015-08-25 ~ now
    IIF 25 - director → ME
  • 11
    20 Triton Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-06 ~ dissolved
    IIF 21 - director → ME
  • 12
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ dissolved
    IIF 22 - director → ME
  • 13
    20 Triton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 20 - director → ME
  • 14
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-01-09 ~ dissolved
    IIF 7 - director → ME
  • 15
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-01-09 ~ dissolved
    IIF 10 - director → ME
  • 16
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-19 ~ now
    IIF 11 - director → ME
  • 17
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2017-01-10 ~ now
    IIF 5 - director → ME
  • 18
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2017-01-10 ~ now
    IIF 6 - director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2024-05-01 ~ dissolved
    IIF 29 - director → ME
  • 20
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2024-05-01 ~ now
    IIF 13 - director → ME
  • 21
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 33 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2023-01-12 ~ now
    IIF 31 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2023-01-12 ~ now
    IIF 8 - director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2023-01-12 ~ now
    IIF 32 - director → ME
  • 25
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-12 ~ now
    IIF 34 - director → ME
Ceased 24
  • 1
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-06-26
    IIF 19 - director → ME
  • 2
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-06-24
    IIF 51 - director → ME
  • 3
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-06-24
    IIF 14 - director → ME
  • 4
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-06-24
    IIF 17 - director → ME
  • 5
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2013-02-11 ~ 2013-06-24
    IIF 15 - director → ME
  • 6
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2013-02-11 ~ 2013-06-24
    IIF 18 - director → ME
  • 7
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, England
    Corporate (4 parents)
    Officer
    2015-12-23 ~ 2016-01-19
    IIF 24 - director → ME
  • 8
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 45 - director → ME
  • 9
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2015-08-25 ~ 2020-08-24
    IIF 23 - director → ME
  • 10
    20 Triton Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2014-02-10
    IIF 35 - director → ME
  • 11
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2014-02-10
    IIF 36 - director → ME
  • 12
    20 Triton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ 2014-02-10
    IIF 37 - director → ME
  • 13
    GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED - 2018-03-29
    INHOCO 3333 LIMITED - 2006-08-30
    County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600,000 GBP2024-03-31
    Officer
    2007-10-15 ~ 2011-02-03
    IIF 12 - director → ME
  • 14
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 47 - director → ME
  • 15
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 39 - director → ME
  • 16
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2023-07-26
    IIF 44 - director → ME
  • 17
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 42 - director → ME
  • 18
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 46 - director → ME
  • 19
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 43 - director → ME
  • 20
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-05-13 ~ 2023-07-26
    IIF 40 - director → ME
  • 21
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2023-07-26
    IIF 38 - director → ME
  • 22
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-09-20 ~ 2024-12-17
    IIF 9 - director → ME
  • 23
    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
    Corporate (10 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2015-03-31
    IIF 50 - director → ME
    2011-03-21 ~ 2012-02-13
    IIF 1 - director → ME
  • 24
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-10-17 ~ 2015-03-31
    IIF 49 - director → ME
    2011-03-21 ~ 2012-02-13
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.