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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 4
  • 1
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Timothy John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hall, Peter William
    Director Risk & Spc Management born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Smith, David John
    Director born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 5
    Morris, Timothy James
    Accountant born in January 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Cummings, Shaun Francis
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Managhan, Yvonne May
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 9
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 10
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 14
    Lucas, Keith
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 15
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2004-04-15
    OF - Director → CIF 0
  • 16
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Lucas, Barry
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 19
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 20
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 21
    Birch, Alan Edward
    Commerical Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 22
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 23
    Singleton, Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 24
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 25
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-12 ~ 1999-03-12
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-12 ~ 1999-03-12
    PE - Nominee Director → CIF 0
  • 28
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-17 ~ 2010-06-28
    PE - Secretary → CIF 0
  • 29
    DECOR ATTIRE LTD
    icon of addressMeridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-04-07 ~ 2010-06-28
    PE - Director → CIF 0
parent relation
Company in focus

CARDINAL HEENAN SCHOOL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDINAL HEENAN SCHOOL SERVICES LIMITED
    Info
    Registered number 03733373
    icon of addressPeat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.