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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 30
  • 1
    Smith, Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (55 offsprings)
    Officer
    2000-03-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (38 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2021-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    2014-02-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Lafferty, Henry
    Director born in July 1953
    Individual (66 offsprings)
    Officer
    2000-02-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2003-02-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 9
    Gill, Kenneth John
    Regional Managing Director born in November 1955
    Individual (29 offsprings)
    Officer
    2000-05-30 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (44 offsprings)
    Officer
    2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (137 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-05-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Hutt, Graham John
    Regional Director born in June 1954
    Individual (39 offsprings)
    Officer
    2017-05-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2000-03-31 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 17
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (263 offsprings)
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    2008-01-02 ~ 2014-02-12
    OF - Director → CIF 0
  • 18
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Mcevedy, David Jason
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 20
    Sutton, Andrew John
    Divisional Cheif Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2003-02-14 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 22
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 23
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-11-19 ~ 2020-09-14
    OF - Director → CIF 0
  • 24
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 25
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (139 offsprings)
    Officer
    2012-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 26
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2000-02-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 28
    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, 248 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 29
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2000-02-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 30
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (17 parents, 11 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

TORBAY SCHOOLS SERVICES LIMITED

Period: 2000-02-15 ~ now
Company number: 03929106
Registered name
TORBAY SCHOOLS SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate

  • TORBAY SCHOOLS SERVICES LIMITED
    Info
    Registered number 03929106
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.