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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 38
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-05-19 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 2
    Crawford, William Richard
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    2001-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Best, Christopher Stephen
    Company Director born in May 1962
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Stearman, Martin Vernon
    Bid Director born in December 1941
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2001-03-13
    OF - Director → CIF 0
  • 6
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (62 offsprings)
    Officer
    1999-08-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual (7 offsprings)
    Officer
    2007-11-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    1999-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (30 offsprings)
    Officer
    2005-09-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    1999-07-23 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Mccormack, Lisa Philomena
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2004-04-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Tidd, Martin John Edward
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    2001-05-08 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2005-07-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 17
    Warner, William
    Company Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-05-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    1999-08-13 ~ 2002-09-12
    OF - Director → CIF 0
  • 19
    Wates, Christopher Stephen, Sir
    Director born in December 1939
    Individual (64 offsprings)
    Officer
    2000-06-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 20
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-06-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 21
    Robertson, Dave Duncan Struan
    Engineer born in December 1949
    Individual (35 offsprings)
    Officer
    2000-10-06 ~ 2001-05-08
    OF - Director → CIF 0
  • 22
    Campion, Michael
    Chartered Accountant born in March 1970
    Individual (23 offsprings)
    Officer
    2003-12-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2000-10-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 24
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Houlton, Jonathan Charles Bennett
    Finance Director born in August 1961
    Individual (121 offsprings)
    Officer
    1999-07-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Esau, Lloyd
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2003-02-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 27
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (201 offsprings)
    Officer
    2005-12-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-07-23 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 30
    Potter, Simon James
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2005-06-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 31
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-03-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 32
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2005-12-22
    OF - Director → CIF 0
  • 33
    Webster, Richard
    Individual (112 offsprings)
    Officer
    2002-11-04 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 34
    MACLAY MURRAY & SPENS
    - now SC103363
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21
    One London Wall, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2005-12-22 ~ 2009-08-27
    OF - Nominee Secretary → CIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-05-19 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 36
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 38
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Period: 1999-08-02 ~ now
Company number: 03773789
Registered names
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    Info
    INTERCEDE 1435 LIMITED - 1999-08-02
    Registered number 03773789
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    S
    Registered number 03773789
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.