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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
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2000-02-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2003-02-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-11-19 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2000-03-31 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Mcevedy, David Jason
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Smith, Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2000-03-31 ~ 2002-06-28
    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
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2021-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Sutton, Andrew John
    Divisional Cheif Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2003-02-14 ~ 2004-02-11
    OF - Director → CIF 0
  • 17
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-05-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 20
    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
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    2008-01-02 ~ 2014-02-12
    OF - Director → CIF 0
  • 21
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (78 offsprings)
    Officer
    2012-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 22
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lafferty, Henry
    Director born in July 1953
    Individual (63 offsprings)
    Officer
    2000-02-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Gill, Kenneth John
    Regional Managing Director born in November 1955
    Individual (29 offsprings)
    Officer
    2000-05-30 ~ 2003-02-14
    OF - Director → CIF 0
  • 26
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 28
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08 05106627, 05016028, 05016132
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 96 offsprings)
    Officer
    2000-02-15 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 30
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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
    PE - Secretary → CIF 0
parent relation
Company in focus

TORBAY SCHOOLS SERVICES LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.