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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 4
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    PPDI ASSETCO LIMITED - now
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    icon of address10th Floor, One London Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2024-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Kelly, Stephen James
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Aitchison, Paul
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Murphy, Darryl Guy, Dr
    Investment Banker born in January 1966
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Dersken, Johannes Gerarous Maria
    Finance born in July 1957
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 10
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    OF - Director → CIF 0
    icon of calendar 2005-07-06 ~ 2013-03-12
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 12
    Sem, Richard Jorgen
    Banking born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Jarvie, Karen Elizabeth
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2024-06-08
    OF - Secretary → CIF 0
  • 15
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-08-24
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 16
    Maher, Douglas Edwin
    Chief Credit Officer born in March 1968
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2006-12-11
    OF - Director → CIF 0
  • 17
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
  • 19
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
  • 20
    Sabur, Sajjad
    Banker born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-07-22
    OF - Director → CIF 0
  • 21
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 22
    Clapp, Andrew
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2018-07-04
    OF - Director → CIF 0
  • 23
    Coombes, John Francis
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2015-04-21
    OF - Director → CIF 0
  • 25
    Tucker, Giles John Julian
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Carter, Stuart Anthony
    Company Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-09
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 27
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-04-21
    OF - Director → CIF 0
  • 28
    Mcghee, Steven John
    Director born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2024-11-26
    OF - Director → CIF 0
  • 29
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2014-07-01 ~ 2019-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-04-01 ~ 2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    Info
    Registered number 04095828
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    S
    Registered number 04095828
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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