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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 17
  • 1
    Elliott, Christopher James
    Venture Capital born in May 1950
    Individual (64 offsprings)
    Officer
    2001-03-26 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (55 offsprings)
    Officer
    2001-03-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2002-05-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (218 offsprings)
    Officer
    2001-03-08 ~ 2006-03-21
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Venture Capital
    Individual (218 offsprings)
    Officer
    2001-03-08 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    Ellis, David James
    Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    2007-10-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    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
    2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 14
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 16
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2002-03-28 ~ 2005-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED

Period: 2001-03-08 ~ now
Company number: 04175840
Registered name
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    Info
    Registered number 04175840
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.