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.
Shanahan, Carol Ann
Shanahan, Carol Ann
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesShanahan, Carol Ann
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesShanahan, Carol Ann
British managing director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Vale Park, Hamil Road, Westbury Park, Stoke-on-trent, Staffs, ST6 1AW, United Kingdom
Shanahan, Carol Ann
British chair person born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 7 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY
Shanahan, Carol Ann
British company director born in December 1957Resident in England
Registered addresses and corresponding companiesShanahan, Carol Ann
British director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Synectics House, The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, ST5 0QY, United Kingdom
Shanahan, Carol Ann
British managing director born in December 1957Resident in England
Registered addresses and corresponding companiesShanahan, Carol Ann
British personnel director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 18 29 St Johns Road, Rowley Park, Stafford, ST17 9AP
Shanahan, Carol Ann
British directorRegistered addresses and corresponding companies
IIF 19 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY
Shanahan, Carol Ann
Registered addresses and corresponding companies
IIF 20 Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England
Mrs Carol Ann Shanahan
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 21 Synectics House, The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, ST5 0QY, United Kingdom
IIF 22 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY
IIF 23 IIF 24 IIF 25 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QY, United Kingdom
IIF 26 C/o Synectics Solutions, Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, United Kingdom
IIF 27 Hamil Road, Burslem, Stoke-on-trent, ST6 1AJ, England
- 1
BCS123 LIMITED
- nowBESCURA LIMITED - 2022-02-09 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer
2021-12-10 ~ dissolvedIIF 5 - Director → ME - 2 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2022-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 Port Vale Foundation, Hamil Road, Stoke-on-trent, EnglandActive Corporate (12 parents)Officer 2017-09-01 ~ nowIIF 6 - Director → ME
- 4 Vale Park, Hamil Road, Stoke-on-trentActive Corporate (7 parents)Equity (Company account)-11,133,611 GBP2024-06-30Officer 2019-05-07 ~ nowIIF 13 - Director → ME
- 5 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Officer 2023-12-09 ~ nowIIF 1 - Director → ME
- 8 Synectics House The Hollies, The Brampton, Newcastle-under-lyme, Newcastle, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)500,000 GBP2024-06-30Officer 2019-04-18 ~ nowIIF 14 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 South Newton Industrial Estate Warminster Road, South Newton, Salisbury, WiltshireDissolved Corporate (4 parents)Officer 2016-06-02 ~ dissolvedIIF 15 - Director → ME
- 10 C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-04-22 ~ nowIIF 9 - Director → ME
- 11 C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-04-22 ~ nowIIF 12 - Director → ME
- 12 C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-04-22 ~ nowIIF 10 - Director → ME
- 13 C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-04-22 ~ nowIIF 11 - Director → ME
- 1
CITY LEARNING TRUST
- nowHAYWOOD ACADEMY LIMITED - 2014-10-14HAYWOOD ENGINEERING COLLEGE - 2013-08-01 Haywood Academy, High Lane, Stoke-on-trentActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ 2018-05-15IIF 17 - Director → ME - 2 Floor One Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, United KingdomActive Corporate (10 parents)Officer 2007-11-30 ~ 2008-08-14IIF 18 - Director → ME
- 3 Hamil Road, Burslem, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-10-31 ~ 2025-02-12IIF 8 - Director → ME 2023-10-31 ~ 2024-04-22IIF 20 - Secretary → MEPerson with significant control 2023-11-23 ~ 2024-04-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Hamil Road, Burslem, Stoke-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 2025-02-12IIF 7 - Director → ME ~ 2014-11-04IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-11-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Whitehouse, 566 Etruria Road, Newcastle, EnglandActive Corporate (6 parents)Officer 2018-12-03 ~ 2024-09-26IIF 16 - Director → MEPerson with significant control 2018-12-03 ~ 2024-09-26IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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