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
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-16 ~ now
    OF - director → CIF 0
  • 2
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 3
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-09-25 ~ now
    OF - secretary → CIF 0
  • 4
    BROOMCO (2091) LIMITED - 2000-03-13
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
Ceased 25
  • 1
    Pilkington, Andrew
    Individual
    Officer
    2011-06-01 ~ 2013-09-25
    OF - secretary → CIF 0
  • 2
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2000-07-18 ~ 2007-09-30
    OF - director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2000-02-17 ~ 2000-03-15
    OF - nominee-director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2008-10-27 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Birley Smith, Gaynor
    Sp Co General Manager born in July 1966
    Individual (30 offsprings)
    Officer
    2002-06-14 ~ 2004-08-04
    OF - director → CIF 0
  • 6
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2009-04-06
    OF - director → CIF 0
  • 7
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    2004-05-05 ~ 2008-05-07
    OF - director → CIF 0
  • 8
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (12 offsprings)
    Officer
    2007-09-30 ~ 2008-10-27
    OF - director → CIF 0
  • 9
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    2010-12-31 ~ 2014-01-29
    OF - director → CIF 0
  • 10
    Brooks, Melvyn Paul
    Individual
    Officer
    2010-10-22 ~ 2011-05-31
    OF - secretary → CIF 0
  • 11
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    2000-03-15 ~ 2002-06-14
    OF - director → CIF 0
  • 12
    Dale, Robert
    Division Director born in February 1955
    Individual (11 offsprings)
    Officer
    2008-10-27 ~ 2009-04-06
    OF - director → CIF 0
  • 13
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2014-01-29 ~ 2019-09-16
    OF - director → CIF 0
  • 14
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2000-07-18 ~ 2005-01-31
    OF - director → CIF 0
  • 15
    Smerdon, Leigh
    Individual
    Officer
    2006-07-10 ~ 2007-07-30
    OF - secretary → CIF 0
  • 16
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2008-05-07 ~ 2008-10-27
    OF - director → CIF 0
  • 17
    Roberts, Wendy Lisa
    Individual
    Officer
    2007-07-30 ~ 2009-09-30
    OF - secretary → CIF 0
  • 18
    Rabbett, Mark James
    Individual
    Officer
    2010-02-01 ~ 2010-10-22
    OF - secretary → CIF 0
  • 19
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2004-05-05
    OF - director → CIF 0
  • 20
    Sheehan, Richard Keith
    Director born in May 1975
    Individual (29 offsprings)
    Officer
    2007-03-05 ~ 2016-04-19
    OF - director → CIF 0
  • 21
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2002-09-18
    OF - director → CIF 0
  • 22
    Bush, Daniel
    Individual
    Officer
    2000-03-15 ~ 2003-05-20
    OF - secretary → CIF 0
  • 23
    Roughton, Lee
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-02-01
    OF - secretary → CIF 0
  • 24
    Lewis, Martin
    Individual
    Officer
    2002-05-20 ~ 2006-07-10
    OF - secretary → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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

PYRAMID SCHOOLS (SHEFFIELD) LIMITED

Previous names
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    Info
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    Registered number 03928233
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2000-02-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.