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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 25
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2000-02-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2000-03-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2000-02-08 ~ 2001-08-02
    OF - Director → CIF 0
  • 8
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (103 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-12-22 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2000-03-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2003-02-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-08-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 93 offsprings)
    Officer
    2000-02-08 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 24
    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, 233 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 25
    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 St, Bristol, England
    Active Corporate (19 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
parent relation
Company in focus

DEBDEN SCHOOLS SERVICES LIMITED

Period: 2000-02-08 ~ now
Company number: 03924110
Registered name
DEBDEN SCHOOLS SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • DEBDEN SCHOOLS SERVICES LIMITED
    Info
    Registered number 03924110
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.