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 5
  • 1
    North, Daniel
    Investment Director born in April 1988
    Individual (53 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 4
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 3 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
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    1999-08-17 ~ 2001-01-24
    OF - director → CIF 0
    2003-02-14 ~ 2004-06-07
    OF - director → CIF 0
  • 2
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-12-30
    OF - director → CIF 0
  • 3
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual
    Officer
    1999-08-17 ~ 2000-11-08
    OF - director → CIF 0
  • 4
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - director → CIF 0
  • 5
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    2001-01-09 ~ 2001-01-24
    OF - director → CIF 0
    2004-06-07 ~ 2004-06-15
    OF - director → CIF 0
  • 6
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    1999-08-17 ~ 1999-09-17
    OF - secretary → CIF 0
  • 7
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-02-14
    OF - director → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    2001-01-24 ~ 2002-06-28
    OF - director → CIF 0
  • 10
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2000-11-08
    OF - director → CIF 0
  • 11
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    2014-06-27 ~ 2018-04-16
    OF - director → CIF 0
  • 12
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - director → CIF 0
  • 13
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    2004-11-08 ~ 2006-12-07
    OF - director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    2007-12-01 ~ 2014-02-11
    OF - director → CIF 0
  • 14
    Hamid, Abdul
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2021-10-29
    OF - director → CIF 0
  • 15
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - director → CIF 0
  • 16
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2014-02-11 ~ 2022-11-01
    OF - director → CIF 0
  • 17
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2005-12-22
    OF - director → CIF 0
  • 18
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    2011-12-30 ~ 2016-04-08
    OF - director → CIF 0
  • 19
    Shekleton, Robert
    Civil Servant born in April 1956
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2001-01-24
    OF - director → CIF 0
  • 20
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2007-08-14
    OF - director → CIF 0
  • 21
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - director → CIF 0
  • 22
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - director → CIF 0
  • 23
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    1999-08-17 ~ 2001-08-02
    OF - director → CIF 0
  • 24
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 25
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2016-04-08 ~ 2018-11-05
    OF - director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    PE - nominee-secretary → CIF 0
  • 27
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-17 ~ 2005-09-01
    PE - secretary → CIF 0
  • 28
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-16 ~ 1999-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

KENTON SCHOOL SERVICES LIMITED

Previous names
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
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 - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Registered number 03808875
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1999-07-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.