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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 36
  • 1
    O'neill, Terence James, Lord
    Born in March 1957
    Individual (58 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    O'neill, James Terence
    Economist born in March 1957
    Individual (58 offsprings)
    Officer
    2000-08-16 ~ 2001-08-02
    OF - Director → CIF 0
    O'neill, Terence James
    Investment Banking born in March 1957
    Individual (58 offsprings)
    Officer
    2000-08-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Pope, Natasha Pardis
    Banking born in November 1976
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    Shields, Stephen Anthony
    Retired born in July 1960
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2021-09-16
    OF - Director → CIF 0
    Shields, Stephen Anthony
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 4
    Phizackerley, John Patrick
    Banker born in January 1962
    Individual (19 offsprings)
    Officer
    2004-06-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Walsh, Bridget
    Accountant born in October 1971
    Individual (15 offsprings)
    Officer
    2011-04-17 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Welsh, Michaelene Gabrielle
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Ogden, Cameron Peter James
    Born in October 1977
    Individual (68 offsprings)
    Officer
    2010-06-16 ~ 2026-03-25
    OF - Director → CIF 0
  • 8
    Whalley, Caroline Elizabeth, Dr
    Education Adviser born in January 1951
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (25 offsprings)
    Officer
    2008-05-08 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Fitzsimons, Lorna
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Uttley, Jonny
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Hore, Christian John
    Fund Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2008-06-24
    OF - Director → CIF 0
  • 13
    Heffernan, Mark
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Heffernan, Mark Anthony
    Fund Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Penningtons Directors (no 1) Ltd
    Individual (29 offsprings)
    Officer
    2000-08-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Carbury, Paul
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 16
    Harrison, Peter John
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 17
    Loftus, Sarah
    Born in May 1968
    Individual (1 offspring)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Boyle, Gerald James
    Barrister born in May 1970
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2008-06-24
    OF - Director → CIF 0
  • 19
    Green, Paul
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Mroz, Ann Dorota
    Editor born in January 1959
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2024-03-20
    OF - Director → CIF 0
  • 21
    Gilhooly, Clare Frances
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 22
    Blood, David Wayland
    Investment Management born in April 1959
    Individual (30 offsprings)
    Officer
    2003-10-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 23
    Twiselton, Samantha, Professor
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2026-03-25
    OF - Director → CIF 0
  • 24
    Allanson, David Edwin
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 25
    Ferguson, Mark
    Investor born in September 1968
    Individual (11 offsprings)
    Officer
    2006-11-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 26
    Fyfe, Colin Dundas
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Birkett, Fiona
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Pattni, Raksha
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Boyle, Gavin Simon
    Fund Manager born in July 1968
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 30
    Gupta, Kavita
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 31
    Pau, Krutika, Dr
    Local Government born in September 1961
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Rothwell, Richard Farrar
    Investment Manager born in January 1964
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 33
    Rafferty, Helen Marie, Dr
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 34
    Dhoda, Hassim Osman
    Investment Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2016-03-17 ~ 2017-06-27
    OF - Director → CIF 0
  • 35
    Bedford, Henry Ward
    Fund Manager born in June 1954
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 36
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2000-08-16 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE: SUPPORT AND HELP IN EDUCATION

Period: 2001-02-06 ~ now
Company number: 04053509 09124560
Registered names
SHINE: SUPPORT AND HELP IN EDUCATION - now 09124560
SHINE TRUST - 2001-02-06
Standard Industrial Classification
85590 - Other Education N.e.c.

  • SHINE: SUPPORT AND HELP IN EDUCATION
    Info
    SHINE TRUST - 2001-02-06
    Registered number 04053509
    Shine, 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.