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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.

Parent entities and officers 17
  • 1
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1998-02-27 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual (184 offsprings)
    Officer
    2005-02-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (124 offsprings)
    Officer
    1998-02-27 ~ 2000-03-22
    OF - Director → CIF 0
    2000-03-22 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-01-12 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 8
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1998-02-27 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2010-07-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-01-12 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 14
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-07-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2005-08-23 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 17
    CAPITA TRUST SECRETARIES LTD
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-28 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED

Period: 1998-02-27 ~ now
Company number: 03491262
Registered names
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED - now 03462571
LENNOXHILL LIMITED - 1998-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    Info
    LENNOXHILL LIMITED - 1998-02-27
    Registered number 03491262
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    S
    Registered number 03491262
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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