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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 38
  • 1
    Markham, Gregory
    Teechnical Services Director born in July 1968
    Individual (11 offsprings)
    Officer
    2011-04-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    2009-07-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Brown, Stephen Richard
    Company Director born in January 1944
    Individual (40 offsprings)
    Officer
    2000-07-17 ~ 2002-07-22
    OF - Director → CIF 0
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    2002-10-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgregor, Bruce William Corbet
    Solicitor born in June 1946
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2000-07-17
    OF - Director → CIF 0
  • 6
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2009-07-31 ~ 2017-11-02
    OF - Director → CIF 0
    2019-09-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Clarke, Brian Roderick John
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Sharpe, Tim Frank
    Engineer born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Thorne, Phillip James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2017-05-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Tg Registrars Limited
    Individual (20 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 11
    Taylor, Michael William
    Director born in July 1942
    Individual (12 offsprings)
    Officer
    2005-11-02 ~ 2006-09-28
    OF - Director → CIF 0
  • 12
    Becher, Gerhard
    Businessman born in January 1944
    Individual (8 offsprings)
    Officer
    2000-07-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2006-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    O'neil, Charles
    Pfi Investment born in March 1943
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Harrower, James Arthur
    Company Director born in February 1938
    Individual (48 offsprings)
    Officer
    2000-07-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2000-11-17 ~ 2002-10-05
    OF - Director → CIF 0
  • 17
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-10-27 ~ 2007-08-14
    OF - Director → CIF 0
  • 18
    Hutt, Graham John
    Regional Director born in June 1954
    Individual (39 offsprings)
    Officer
    2017-11-02 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Logue, Martin
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 20
    Ashe, Thomas Anthony
    Operations Director G4s Fm born in May 1955
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Davies, Roger Andrew
    Company Secretary
    Individual (49 offsprings)
    Officer
    2004-09-09 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 23
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 24
    Acott, David Richard
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    Dawson, Nicholas Cobbett
    Director born in March 1955
    Individual (23 offsprings)
    Officer
    2002-12-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 26
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (30 offsprings)
    Officer
    2006-01-20 ~ 2006-10-27
    OF - Director → CIF 0
  • 27
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-05-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 28
    Taylor, Robert John
    Director born in June 1957
    Individual (45 offsprings)
    Officer
    2009-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Reid, Kenneth Dickson
    Engineer born in February 1965
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2002-12-13
    OF - Director → CIF 0
  • 30
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2012-05-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 32
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2006-10-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 33
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2000-11-17 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 34
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 37
    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
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 38
    SEMPERIAN JOINT VENTURES LIMITED - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH WILTSHIRE SCHOOLS LIMITED

Company number: 03930300
Registered name
NORTH WILTSHIRE SCHOOLS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH WILTSHIRE SCHOOLS LIMITED
    Info
    Registered number 03930300
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • NORTH WILTSHIRE SCHOOLS LIMITED
    S
    Registered number 03930300
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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