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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
Active 13
  • 1
    Fitzsimons, Lorna
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Colin Dundas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Michaelene Gabrielle
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Pattni, Raksha
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Green, Paul
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Heffernan, Mark
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Ogden, Cameron Peter James
    Born in October 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Uttley, Jonny
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 9
    O'neill, Terence James, Lord
    Born in March 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Birkett, Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Twiselton, Samantha, Professor
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Gupta, Kavita
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Loftus, Sarah
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Penningtons Directors (no 1) Ltd
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Boyle, Gavin Simon
    Fund Manager born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Mroz, Ann Dorota
    Editor born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Hore, Christian John
    Fund Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2008-06-24
    OF - Director → CIF 0
  • 5
    Dhoda, Hassim Osman
    Investment Manager born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Whalley, Caroline Elizabeth, Dr
    Education Adviser born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Carbury, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 8
    Walsh, Bridget
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-17 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Heffernan, Mark Anthony
    Fund Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Pope, Natasha Pardis
    Banking born in November 1976
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 11
    Pau, Krutika, Dr
    Local Government born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Rothwell, Richard Farrar
    Investment Manager born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Shields, Stephen Anthony
    Retired born in July 1960
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2021-09-16
    OF - Director → CIF 0
    Shields, Stephen Anthony
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 14
    Phizackerley, John Patrick
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    O'neill, James Terence
    Economist born in March 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-08-02
    OF - Director → CIF 0
    O'neill, Terence James
    Investment Banking born in March 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Bedford, Henry Ward
    Fund Manager born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 17
    Blood, David Wayland
    Investment Management born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    Allanson, David Edwin
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 19
    Ferguson, Mark
    Investor born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 20
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2010-12-08
    OF - Director → CIF 0
  • 21
    Gilhooly, Clare Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 22
    Boyle, Gerald James
    Barrister born in May 1970
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2008-06-24
    OF - Director → CIF 0
  • 23
    Harrison, Peter John
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 24
    Rafferty, Helen Marie, Dr
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 25
    icon of address1st Floor Bucklersbury House, 83 Cannon Street, London
    Corporate (34 offsprings)
    Officer
    2000-08-16 ~ 2000-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINE: SUPPORT AND HELP IN EDUCATION

Previous name
SHINE TRUST - 2001-02-06
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • SHINE: SUPPORT AND HELP IN EDUCATION
    Info
    SHINE TRUST - 2001-02-06
    Registered number 04053509
    icon of addressShine, Leeming Building, Ludgate Hill, Leeds LS2 7HZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-08-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SHINE: SUPPORT AND HELP IN EDUCATION
    S
    Registered number 4053509
    icon of addressCheam Road, 1 Cheam Road, Epsom, Surrey, England, KT17 1SP
    Private Limited Company, Registered Charity in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.