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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Furby, Ross Arthur
    Born in February 1939
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Langman, Michael John Stratton
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Seccombe, Joan Ann Deiziel, Baroness
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-01-21) ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Mcnidder, Carol Davida
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Harbour, Penelope Margaret
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-21) ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Davies, Ann Mckeeman
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 7
    Bell, Suzanne
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1996-01-22 ~ 1997-07-10
    OF - Director → CIF 0
  • 8
    Hetherington, Judith Anita
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Merrick, Kay
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 10
    Tegg, Peter John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Madeley, Sydney John, Dr
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2006-06-19 ~ 2013-10-07
    OF - Director → CIF 0
  • 12
    Trace, Jonathan Neil
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 13
    Manley, Nigel Grant
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    Mcallester, Ian Charles
    Individual (5 offsprings)
    Officer
    1996-11-11 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 15
    Haycock, Michael Brian, Chairman And Managing Director
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1995-07-07
    OF - Director → CIF 0
  • 16
    Sewell, Elizabeth Anne
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2005-04-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Ralph, Ian Peter
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Anne Elizabeth
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    Davis, Nicola
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2015-05-11
    OF - Director → CIF 0
  • 20
    Skakel, Steven Murray
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2015-03-26 ~ 2018-01-18
    OF - Director → CIF 0
  • 21
    Hallan, Vinod Kumar
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2005-04-27
    OF - Director → CIF 0
    2012-02-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 22
    Bate, Richard
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Tillman, Gillian Elizabeth
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2011-01-17
    OF - Director → CIF 0
    2014-01-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 24
    Hopton, Mark Timothy
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Hall, John Michael
    Born in January 1936
    Individual (21 offsprings)
    Officer
    (before 1992-01-21) ~ 1999-01-25
    OF - Director → CIF 0
  • 26
    Jollie, William Ian
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-01-21) ~ 2008-01-21
    OF - Director → CIF 0
  • 27
    Bridgewater, Norah Susan
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1992-01-21) ~ 2013-01-14
    OF - Director → CIF 0
  • 28
    Hurley, Doreen Edith
    Born in November 1930
    Individual (5 offsprings)
    Officer
    (before 1992-01-21) ~ 2003-01-28
    OF - Director → CIF 0
  • 29
    Kelly, Deidre, Prof
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 30
    Houghton, Anne Susan, Dr
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 31
    Hicks, Brenda
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Hope-urwin, Robert Mark
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2013-01-14
    OF - Director → CIF 0
  • 33
    Llewellyn, Michael Rees
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 34
    Mcwhinnie, William Robin, Professor
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1994-09-12
    OF - Director → CIF 0
  • 35
    Shepherd, John
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1997-01-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 36
    Elliott, John Cyril
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1996-11-11
    OF - Secretary → CIF 0
  • 37
    Lucas, Kathleen Mary, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 38
    Palmer, Maureen Florence, Revd Dr
    Born in December 1938
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1997-01-20
    OF - Director → CIF 0
  • 39
    Kelly, Damian James
    Lawyer born in August 1970
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 40
    Thorpe, George
    Born in February 1927
    Individual (3 offsprings)
    Officer
    (before 1992-01-21) ~ 1996-01-22
    OF - Director → CIF 0
  • 41
    Bradford, John, Reverend
    Born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-21) ~ 2013-01-14
    OF - Director → CIF 0
  • 42
    Blow, Pauline
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 2001-01-29
    OF - Director → CIF 0
  • 43
    Morris, Michael Clough
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Madeley, Penelope
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 2008-01-21
    OF - Director → CIF 0
  • 45
    Smith, Anthony Lawson, 1734116
    Born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1992-01-21) ~ 1991-11-04
    OF - Director → CIF 0
  • 46
    Ellis, Helen
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2015-10-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 47
    Brown, Simon Anthony
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 48
    Butler, Elaine Glynne
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 49
    Lewis, Keith Edward
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2020-01-06
    OF - Director → CIF 0
  • 50
    Gloster, Malcolm Colin
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-01-21) ~ 1997-01-20
    OF - Director → CIF 0
  • 51
    Ballard, Duncan Charles John, Revd
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 52
    De Minckwitz, Fenella Elizabeth Mary
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 53
    England, John Christopher
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 1999-03-15
    OF - Director → CIF 0
parent relation
Company in focus

SAINT MARTIN'S(SOLIHULL)LIMITED

Period: 1963-08-30 ~ 2022-09-06
Company number: 00772557
Registered name
SAINT MARTIN'S(SOLIHULL)LIMITED - Dissolved
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • SAINT MARTIN'S(SOLIHULL)LIMITED
    Info
    Registered number 00772557
    793 Warwick Road, Solihull B91 3DJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-08-30 and dissolved on 2022-09-06 (59 years). The status of the company number is Dissolved.
    CIF 0
  • SAINT MARTINS (SOLIHULL) LIMITED
    S
    Registered number 00772557
    Malvern Hall, Brueton Avenue, Solihull, England, B91 3EN
    Limited in England And Wales, United Kingdom
    CIF 1
  • SAINT MARTINS (SOLIHULL) LIMITED
    S
    Registered number 00772557
    Malvern Hall, Brueton Avenue, Solihull, United Kingdom
    England And Wales in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAINT MARTIN'S ENTERPRISES LIMITED
    10271978
    Malvern Hall, Brueton Avenue, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SOLIHULL DAY CARE LIMITED - now
    DAY CARE AT ST MARTINS LIMITED
    - 2024-09-03 07558046
    S. BEATTIE LTD - 2011-06-03
    793 Warwick Road, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.