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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
    Dane, Aart
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Shekleton, Robert
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2001-01-16 ~ 2001-01-24
    OF - Director → CIF 0
  • 3
    Rees, Robert Hugh Corrie
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1999-08-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2001-01-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    2001-01-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Manley, Russell James Winchester
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Hamid, Abdul
    Born in December 1966
    Individual (22 offsprings)
    Officer
    2017-05-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 11
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2023-01-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    2007-12-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-12-22 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    1999-08-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    1999-08-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 20
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    1999-08-17 ~ 2001-08-02
    OF - Director → CIF 0
  • 21
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2000-11-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 24
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (125 offsprings)
    Officer
    2014-02-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 25
    Gardiner, Patrick Hugh
    Born in July 1949
    Individual (38 offsprings)
    Officer
    1999-08-17 ~ 2001-01-24
    OF - Director → CIF 0
    2003-02-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 26
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
  • 27
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    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, 253 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 33
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    1999-09-17 ~ 2005-09-01
    OF - Secretary → CIF 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 03808878... (more)
SHELFCO (NO.1712) LIMITED - 1999-08-17 03889495... (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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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