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
Active 7
  • 1
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2009-07-29 ~ now
    OF - director → CIF 0
  • 3
    Ryan, Terence
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 5
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-09-24 ~ now
    OF - secretary → CIF 0
  • 6
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2003-11-27 ~ 2005-05-31
    OF - director → CIF 0
    2010-10-21 ~ 2012-01-20
    OF - director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 1999-07-08
    OF - nominee-director → CIF 0
  • 3
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-08-30
    OF - director → CIF 0
  • 4
    Ellson, Hilary Myra
    Company Secretary
    Individual
    Officer
    1999-07-08 ~ 2006-05-31
    OF - secretary → CIF 0
  • 5
    Pilkington, Andrew Nicholas
    Individual
    Officer
    2011-11-30 ~ 2013-09-24
    OF - secretary → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2009-07-29
    OF - director → CIF 0
  • 7
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    1999-07-08 ~ 2004-01-01
    OF - director → CIF 0
    2004-01-01 ~ 2005-07-27
    OF - director → CIF 0
  • 8
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2006-07-12 ~ 2008-06-06
    OF - director → CIF 0
  • 9
    Patkunanathan, Sharmila
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2010-10-21
    OF - director → CIF 0
  • 10
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2005-02-23 ~ 2007-09-11
    OF - director → CIF 0
  • 11
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    1999-07-08 ~ 2004-01-01
    OF - director → CIF 0
  • 12
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-12-01 ~ 2018-10-01
    OF - director → CIF 0
  • 13
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2011-04-19
    OF - secretary → CIF 0
  • 14
    Connell, David Richard
    Finance Director born in July 1953
    Individual
    Officer
    2005-05-25 ~ 2010-02-28
    OF - director → CIF 0
    Connell, David Richard
    Individual
    Officer
    2006-06-01 ~ 2010-02-02
    OF - secretary → CIF 0
  • 15
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-07-29 ~ 2011-03-09
    OF - director → CIF 0
  • 16
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2018-10-01
    OF - director → CIF 0
  • 17
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (8 offsprings)
    Officer
    1999-08-06 ~ 2003-09-17
    OF - director → CIF 0
  • 18
    Perez-luna, George Alexander
    Individual
    Officer
    2011-04-19 ~ 2011-11-30
    OF - secretary → CIF 0
  • 19
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2009-07-29
    OF - director → CIF 0
  • 20
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-11-28 ~ 2008-09-23
    OF - director → CIF 0
    2012-08-10 ~ 2017-12-01
    OF - director → CIF 0
  • 21
    Findlay, Scott Craig
    Special Projects Manager born in July 1961
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2003-02-28
    OF - director → CIF 0
  • 22
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2001-09-26 ~ 2005-12-22
    OF - director → CIF 0
  • 23
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2009-07-29
    OF - director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 1999-07-08
    OF - nominee-director → CIF 0
  • 25
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2001-09-26
    OF - director → CIF 0
  • 26
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2008-06-06
    OF - director → CIF 0
  • 27
    Ritchie, Alan Campbell
    Investment Director born in April 1967
    Individual (106 offsprings)
    Officer
    2011-03-09 ~ 2018-01-23
    OF - director → CIF 0
  • 28
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2003-06-19
    OF - director → CIF 0
  • 29
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-08-14
    OF - director → CIF 0
  • 30
    Graham, John
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    2009-07-29 ~ 2016-04-19
    OF - director → CIF 0
  • 31
    Webber, Matthew James
    Financier born in May 1963
    Individual (20 offsprings)
    Officer
    1999-08-06 ~ 1999-12-02
    OF - director → CIF 0
  • 32
    Abel, Keith Fred
    Facilities Manager born in January 1953
    Individual
    Officer
    2003-01-01 ~ 2009-06-03
    OF - director → CIF 0
  • 33
    Bridge, John Neville
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2011-03-30
    OF - director → CIF 0
  • 34
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ 2004-01-01
    OF - director → CIF 0
    2004-01-01 ~ 2006-07-28
    OF - director → CIF 0
  • 35
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    1999-08-06 ~ 2005-02-23
    OF - director → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 1999-07-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENDEAVOUR SCH HOLDINGS LIMITED

Previous name
TOWERBEAM LIMITED - 1999-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENDEAVOUR SCH HOLDINGS LIMITED
    Info
    TOWERBEAM LIMITED - 1999-01-14
    Registered number 03671726
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1998-11-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • ENDEAVOUR SCH HOLDINGS LIMITED
    S
    Registered number 03671726
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.