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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 26
  • 1
    Jones, Matthew Lawrence
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    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 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Park, Janet Elizabeth
    Regional Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2023-06-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Hamid, Abdul
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2017-06-12 ~ 2018-07-23
    OF - Director → CIF 0
    2020-01-29 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (103 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2000-10-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2003-01-22 ~ 2003-05-16
    OF - Director → CIF 0
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2018-04-16
    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
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2003-05-16 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    2000-06-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-12-22 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-10-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 17
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 18
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2000-10-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2000-06-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 20
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2018-07-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2014-03-25 ~ 2018-07-23
    OF - Director → CIF 0
  • 23
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2003-05-16 ~ 2004-06-07
    OF - Director → CIF 0
  • 24
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham St, London, England
    Active Corporate (16 parents, 48 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
  • 25
    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, 233 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    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
    2000-06-05 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARINGEY SCHOOLS SERVICES LIMITED

Period: 2000-06-05 ~ now
Company number: 04011160
Registered name
HARINGEY SCHOOLS SERVICES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HARINGEY SCHOOLS SERVICES LIMITED
    Info
    Registered number 04011160
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 March 2026 and licensed under the Open Government Licence v3.0.