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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
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual (55 offsprings)
    Officer
    2001-08-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2002-06-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2005-12-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Lafferty, Henry
    Accountant born in July 1953
    Individual (66 offsprings)
    Officer
    2001-02-05 ~ 2001-08-02
    OF - Director → CIF 0
  • 8
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-08-17 ~ 2004-06-07
    OF - Director → CIF 0
  • 9
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (137 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 11
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2001-08-17 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (263 offsprings)
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    2008-01-02 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2001-08-14 ~ 2001-08-17
    OF - Director → CIF 0
    2004-06-07 ~ 2004-06-23
    OF - Director → CIF 0
  • 15
    Potts, Roger Harold
    Transaction Manager born in January 1953
    Individual (23 offsprings)
    Officer
    2001-06-26 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 17
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 18
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 20
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (139 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 21
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 22
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2001-02-05 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    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, 248 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 25
    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, 103 offsprings)
    Officer
    2001-02-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNDERLAND CLC SCHOOL SERVICES LIMITED

Period: 2001-05-11 ~ now
Company number: 04153442
Registered names
SUNDERLAND CLC SCHOOL SERVICES LIMITED - now
JARVISHELF 5 LIMITED - 2001-05-11 04797932... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SUNDERLAND CLC SCHOOL SERVICES LIMITED
    Info
    JARVISHELF 5 LIMITED - 2001-05-11
    Registered number 04153442
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 April 2026 and licensed under the Open Government Licence v3.0.