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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 31
  • 1
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2004-06-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Lucas, Keith
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 3
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 4
    Talbot, John Andrew
    Director born in August 1949
    Individual (32 offsprings)
    Officer
    2010-09-16 ~ 2013-08-06
    OF - Director → CIF 0
  • 5
    Singleton, Richard
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Cummings, Shaun Francis
    Managing Director born in October 1961
    Individual (17 offsprings)
    Officer
    2008-11-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 10
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Cooper, Timothy John
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 15
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1998-11-10 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1998-11-10 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 16
    Hall, Peter William
    Director Risk & Spc Management born in May 1951
    Individual (33 offsprings)
    Officer
    2015-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1998-11-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 18
    Smith, David John
    Director born in December 1964
    Individual (144 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    Morris, Timothy James
    Accountant born in January 1977
    Individual (86 offsprings)
    Officer
    2010-09-16 ~ 2013-08-06
    OF - Director → CIF 0
  • 20
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 21
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    2010-09-16 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (103 offsprings)
    Officer
    2010-09-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 22
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (61 offsprings)
    Officer
    2005-07-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (40 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 26
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 27
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1998-10-01 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 29
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-10-04 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 30
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED - 2005-02-24
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Meridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2005-04-07 ~ 2010-09-16
    OF - Director → CIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-10-01 ~ 1998-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARNHILL SCHOOL SERVICES LIMITED

Period: 2001-04-02 ~ now
Company number: 03641896
Registered names
BARNHILL SCHOOL SERVICES LIMITED - now
SHELFCO (NO.1553) LIMITED - 1998-10-30 03641897... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BARNHILL SCHOOL SERVICES LIMITED
    Info
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 2001-04-02
    Registered number 03641896
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.