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 5
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 2
    North, Daniel
    Investment Director born in April 1988
    Individual (53 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 3
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Corporate (4 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
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    2003-02-14 ~ 2004-06-07
    OF - director → CIF 0
  • 2
    Sutton, Andrew John
    Divisional Cheif Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2004-02-11
    OF - director → CIF 0
  • 3
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - director → CIF 0
  • 4
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    2017-05-09 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - director → CIF 0
  • 6
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (13 offsprings)
    Officer
    2020-04-03 ~ 2020-09-23
    OF - director → CIF 0
  • 7
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (10 offsprings)
    Officer
    2020-09-23 ~ 2021-02-25
    OF - director → CIF 0
  • 8
    Mcevedy, David Jason
    Director born in January 1965
    Individual
    Officer
    2005-12-22 ~ 2008-01-02
    OF - director → CIF 0
  • 9
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2005-12-22 ~ 2008-01-02
    OF - director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2003-02-14
    OF - director → CIF 0
  • 11
    Smith, Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    2000-03-31 ~ 2002-06-28
    OF - director → CIF 0
  • 12
    Gill, Kenneth John
    Regional Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2003-02-14
    OF - director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2012-09-03 ~ 2017-05-09
    OF - director → CIF 0
  • 14
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2020-09-14
    OF - director → CIF 0
  • 15
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    2004-11-08 ~ 2006-12-07
    OF - director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    2008-01-02 ~ 2014-02-12
    OF - director → CIF 0
  • 16
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - director → CIF 0
  • 17
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-19
    OF - director → CIF 0
  • 18
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2005-12-22
    OF - director → CIF 0
  • 19
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - director → CIF 0
  • 20
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - director → CIF 0
  • 21
    Lafferty, Henry
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2000-02-15 ~ 2000-05-30
    OF - director → CIF 0
  • 22
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 23
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2014-02-12 ~ 2022-11-01
    OF - director → CIF 0
  • 24
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - director → CIF 0
  • 25
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-15 ~ 2005-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

TORBAY SCHOOLS SERVICES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 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 (25 years 3 months). 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
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.