logo
explain how to read the page

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 43
  • 1
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-01-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2003-11-27 ~ 2005-05-31
    OF - Director → CIF 0
    2010-10-21 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (98 offsprings)
    Officer
    2006-09-27 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-07-29 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Ellson, Hilary Myra
    Company Secretary
    Individual (98 offsprings)
    Officer
    1999-07-08 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2005-02-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2008-05-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-07-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 9
    Patkunanathan, Sharmila
    Accountant born in June 1977
    Individual (17 offsprings)
    Officer
    2008-09-23 ~ 2010-10-21
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-11-23 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 11
    Webber, Matthew James
    Financier born in May 1963
    Individual (67 offsprings)
    Officer
    1999-08-06 ~ 1999-12-02
    OF - Director → CIF 0
  • 12
    Bridge, John Neville
    Director born in September 1942
    Individual (18 offsprings)
    Officer
    2001-06-06 ~ 2011-03-30
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (214 offsprings)
    Officer
    1999-08-06 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1999-08-06 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Investment Director born in April 1967
    Individual (201 offsprings)
    2011-03-09 ~ 2018-01-23
    OF - Director → CIF 0
  • 16
    Roberts, Richard Allan
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 17
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (34 offsprings)
    Officer
    2006-01-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2007-11-28 ~ 2008-09-23
    OF - Director → CIF 0
    2012-08-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Connell, David Richard
    Finance Director born in July 1953
    Individual (10 offsprings)
    Officer
    2005-05-25 ~ 2010-02-28
    OF - Director → CIF 0
    Connell, David Richard
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 21
    Abel, Keith Fred
    Facilities Manager born in January 1953
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Pilkington, Andrew Nicholas
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 23
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 24
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    1999-08-06 ~ 2003-06-19
    OF - Director → CIF 0
  • 25
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-01-25 ~ 2007-08-14
    OF - Director → CIF 0
  • 26
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Findlay, Scott Craig
    Special Projects Manager born in July 1961
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    1999-07-08 ~ 2004-01-01
    OF - Director → CIF 0
  • 29
    Ryan, Terence
    Director born in March 1957
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 30
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2009-07-29 ~ 2016-04-19
    OF - Director → CIF 0
  • 31
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2001-09-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 32
    Perez-luna, George Alexander
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 33
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-09-17 ~ 2004-01-01
    OF - Director → CIF 0
    2004-01-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 35
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 36
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-11-23 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 37
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 38
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 39
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    1999-07-08 ~ 2004-01-01
    OF - Director → CIF 0
    2004-01-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 40
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    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
    Active Corporate (16 parents, 48 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
  • 41
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active 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
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-11-23 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 43
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDEAVOUR SCH HOLDINGS LIMITED

Period: 1999-01-14 ~ now
Company number: 03671726
Registered names
ENDEAVOUR SCH HOLDINGS LIMITED - now
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 1
  • 1
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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