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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
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (88 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2007-10-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Karlsen, Kjell Konrad
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2007-10-23
    OF - Director → CIF 0
  • 6
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2001-08-02
    OF - Director → CIF 0
  • 9
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    2007-10-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-02-14 ~ 2007-10-23
    PE - Secretary → CIF 0
  • 14
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SCHOOLS PBS LIMITED

Previous name
JARVISHELF 4 LIMITED - 2001-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • SCHOOLS PBS LIMITED
    Info
    JARVISHELF 4 LIMITED - 2001-05-11
    Registered number 04159830
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.