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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
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2000-11-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    1999-08-17 ~ 2001-01-24
    OF - Director → CIF 0
    2003-02-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2014-02-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Hamid, Abdul
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2017-05-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2001-01-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2023-01-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Shekleton, Robert
    Civil Servant born in April 1956
    Individual (12 offsprings)
    Officer
    2001-01-16 ~ 2001-01-24
    OF - Director → CIF 0
  • 10
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Buttery, Alison Tracey
    Company Secretary
    Individual (42 offsprings)
    Officer
    1999-08-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 14
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2001-01-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-12-22 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (103 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
  • 17
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual (19 offsprings)
    Officer
    1999-08-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 20
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 21
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (243 offsprings)
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    2007-12-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 22
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1999-08-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 23
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2001-01-09 ~ 2001-01-24
    OF - Director → CIF 0
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 25
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    2016-04-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 26
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1999-08-17 ~ 2001-08-02
    OF - Director → CIF 0
  • 27
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 30
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-09-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 31
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 33
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KENTON SCHOOL SERVICES LIMITED

Period: 2000-11-28 ~ now
Company number: 03808875
Registered names
KENTON SCHOOL SERVICES LIMITED - now
SHELFCO (NO.1750) LIMITED - 2000-11-28 03889573... (more)
SHELFCO (NO.1712) LIMITED - 1999-08-17 03808842... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KENTON SCHOOL SERVICES LIMITED
    Info
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-11-28
    SHELFCO (NO.1712) LIMITED - 2000-11-28
    Registered number 03808875
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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