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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 33
  • 1
    Bean, Paul Francis
    Born in February 1964
    Individual (51 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Wallace, Robert Anthony
    Born in July 1950
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Rudzinski, Alexander Peter Marek
    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
    Cummings, Shaun Francis
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2008-11-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Morris, Timothy James
    Born in January 1977
    Individual (97 offsprings)
    Officer
    2010-06-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 6
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Monaghan, Yvonne May
    Born in April 1958
    Individual (115 offsprings)
    Officer
    2010-06-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (75 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Gordon, Ray
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Lucas, Barry
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Lucas, Keith
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 13
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    Singleton, Richard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Managhan, Yvonne May
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 16
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2005-07-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Cooper, Timothy John
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2004-06-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 19
    Perkins, Stephen
    Born in April 1974
    Individual (73 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (73 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 20
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    1999-03-12 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    1999-03-12 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 22
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    1999-03-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 23
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 24
    Wilton, David Charles
    Born in October 1962
    Individual (87 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (87 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 25
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (49 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 26
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 28
    Hall, Peter William
    Born in May 1951
    Individual (37 offsprings)
    Officer
    2015-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Director → 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 (20 parents, 17 offsprings)
    Officer
    2005-04-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 31
    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, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
  • 33
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    1999-09-17 ~ 2010-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL HEENAN SCHOOL SERVICES LIMITED

Period: 1999-03-12 ~ now
Company number: 03733373
Registered name
CARDINAL HEENAN SCHOOL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDINAL HEENAN SCHOOL SERVICES LIMITED
    Info
    Registered number 03733373
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.