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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
Active 7
  • 1
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBoundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, England And Wales, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Perez-luna, George Alexander
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Bridge, John Neville
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2004-01-01
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Ryan, Terence
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 7
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 10
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-03-09
    OF - Director → CIF 0
  • 11
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-09-23
    OF - Director → CIF 0
    icon of calendar 2012-08-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Patkunanathan, Sharmila
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2010-10-21
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Ellson, Hilary Myra
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Webber, Matthew James
    Financier born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-02
    OF - Director → CIF 0
  • 18
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 19
    Findlay, Scott Craig
    Special Projects Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-05-31
    OF - Director → CIF 0
    icon of calendar 2010-10-21 ~ 2012-01-20
    OF - Director → CIF 0
  • 21
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 22
    Abel, Keith Fred
    Facilities Manager born in January 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 23
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2001-09-26
    OF - Director → CIF 0
  • 24
    Graham, John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2016-04-19
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 26
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 27
    Connell, David Richard
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-28
    OF - Director → CIF 0
    Connell, David Richard
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 28
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2003-06-19
    OF - Director → CIF 0
  • 29
    Ritchie, Alan Campbell
    Investment Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2018-01-23
    OF - Director → CIF 0
  • 30
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2004-01-01
    OF - Director → CIF 0
  • 31
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 32
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 33
    Pilkington, Andrew Nicholas
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 34
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 35
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2004-01-01
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 36
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-06-06
    OF - Director → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1998-11-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ENDEAVOUR SCH HOLDINGS LIMITED
    S
    Registered number 03671726
    icon of address8, 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
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.