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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
Active 4
  • 1
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Brooks, Melvyn Paul
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Bush, Daniel
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 7
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Birley Smith, Gaynor
    Sp Co General Manager born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2004-08-04
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 11
    Sheehan, Richard Keith
    Director born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Rabbett, Mark James
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 13
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 15
    Roughton, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 16
    Harris, John David
    Fund Manager born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 19
    Dale, Robert
    Division Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Pilkington, Andrew
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 21
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-05-07
    OF - Director → CIF 0
  • 22
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 24
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-02-17 ~ 2000-03-15
    PE - Nominee Director → CIF 0
    2000-02-17 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Previous name
BROOMCO (2091) LIMITED - 2000-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    Info
    BROOMCO (2091) LIMITED - 2000-03-13
    Registered number 03928231
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    S
    Registered number 03928231
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.