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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

Hallett, Anne-marie

child relation
Offspring entities and appointments 35
  • 1
    ASANTI DATACENTRES LIMITED
    SC418769
    4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    4,811 GBP2024-12-31
    Officer
    2024-06-25 ~ 2024-12-19
    IIF 2 - Secretary → ME
  • 2
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 8 - Secretary → ME
  • 3
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 9 - Secretary → ME
  • 4
    BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    - now 05494586 05494630
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 26 - Secretary → ME
  • 5
    BROMSGROVE SCHOOLS SPV LIMITED
    - now 05494630 05494586
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 11 - Secretary → ME
  • 6
    CAMDEN BSF SPV HOLDINGS LIMITED
    07345550
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 27 - Secretary → ME
  • 7
    CAMDEN BSF SPV LIMITED
    07296400
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 20 - Secretary → ME
  • 8
    CAMDEN SCHOOL PROJECTS LIMITED
    - now 07296403
    CAMDEN LEP LIMITED - 2010-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 14 - Secretary → ME
  • 9
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 32 - Secretary → ME
  • 10
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 34 - Secretary → ME
  • 11
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 6 - Secretary → ME
  • 12
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 7 - Secretary → ME
  • 13
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 3 - Secretary → ME
  • 14
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 5 - Secretary → ME
  • 15
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 35 - Secretary → ME
  • 16
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 31 - Secretary → ME
  • 17
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 4 - Secretary → ME
  • 18
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2022-12-22 ~ 2024-12-19
    IIF 10 - Secretary → ME
  • 19
    FUTURES FOR SOMERSET LIMITED
    - now 07250123
    SOMERSET LEP LIMITED - 2010-10-14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 17 - Secretary → ME
  • 20
    INVESIS UK LIMITED
    - now 04225537
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 13 - Secretary → ME
  • 21
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 18 - Secretary → ME
  • 22
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 24 - Secretary → ME
  • 23
    PPP CAMDEN BSF LIMITED
    - now 07296361
    BAM PPP CAMDEN BSF LIMITED - 2023-01-12
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 22 - Secretary → ME
  • 24
    PPP SOMERSET BSF LIMITED
    - now 07248772
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 12 - Secretary → ME
  • 25
    RIVERLINX HOLDINGS LIMITED
    12161321
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 16 - Secretary → ME
  • 26
    RIVERLINX LIMITED
    12164246
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 23 - Secretary → ME
  • 27
    SILVERTOWN TUNNEL HOLDINGS LIMITED
    - now 12126431
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
    - 2024-07-01 12126431
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 1 - Secretary → ME
  • 28
    SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED
    - now 05957562 05955463
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 21 - Secretary → ME
  • 29
    SOLIHULL BSF SCHOOLS LIMITED
    - now 05955463 05957562, 05957562
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 15 - Secretary → ME
  • 30
    SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
    07251062
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 19 - Secretary → ME
  • 31
    SOMERSET SCHOOLS 1 LIMITED
    07253557
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 25 - Secretary → ME
  • 32
    WEST DUNBARTONSHIRE SCHOOLS LIMITED
    SC326195 SC326202
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (19 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 30 - Secretary → ME
  • 33
    WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
    - now SC326202 SC326195
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 29 - Secretary → ME
  • 34
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 28 - Secretary → ME
  • 35
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2024-06-03 ~ 2024-12-19
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.