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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 23
  • 1
    Dane, Aart
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Rees, Robert Hugh Corrie
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2002-06-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Hamid, Abdul
    Born in December 1966
    Individual (22 offsprings)
    Officer
    2017-05-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-05-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2008-01-02 ~ 2017-05-09
    OF - Director → CIF 0
    2023-01-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2002-06-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    2007-12-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2002-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 16
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2002-03-06 ~ 2002-06-06
    OF - Director → CIF 0
  • 17
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2005-12-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Gardiner, Patrick Hugh
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2002-06-25 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2005-12-22 ~ 2006-12-07
    OF - Director → CIF 0
  • 21
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    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
  • 22
    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, 253 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2002-03-06 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED

Period: 2002-05-08 ~ now
Company number: 04388553
Registered names
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED - now
JARVISHELF 22 LIMITED - 2002-05-08 04429126... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    Info
    JARVISHELF 22 LIMITED - 2002-05-08
    Registered number 04388553
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04388553
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.