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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
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SMIF SHELFCO LIMITED - 2007-05-31
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Potts, Roger Harold
    Transaction Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2007-09-05 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Wilson, Gordon James
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 16
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-08-02
    OF - Director → CIF 0
  • 23
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2023-01-06
    OF - Director → CIF 0
  • 24
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-26 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL SCHOOLS SERVICES LIMITED

Previous names
UPP (MILLER STREET) B LIMITED - 2001-03-16
JARVISHELF 7 LIMITED - 2001-05-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LIVERPOOL SCHOOLS SERVICES LIMITED
    Info
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-03-16
    Registered number 04148666
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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