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
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2005-12-31 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Peck, Simon James Edward
    Director born in January 1960
    Individual
    Officer
    2004-09-07 ~ 2005-04-26
    OF - director → CIF 0
  • 2
    Christie, Rory
    Company Director born in October 1958
    Individual
    Officer
    2005-04-27 ~ 2005-12-31
    OF - director → CIF 0
    Christie, Rory
    Director born in October 1958
    Individual
    2004-07-15 ~ 2006-01-09
    OF - director → CIF 0
  • 3
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2015-02-11
    OF - director → CIF 0
  • 4
    Corbett, Martin
    Mechanical Engineer born in November 1960
    Individual (36 offsprings)
    Officer
    2003-03-28 ~ 2004-07-15
    OF - director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2006-12-18 ~ 2008-01-02
    OF - director → CIF 0
  • 6
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (13 offsprings)
    Officer
    2015-02-11 ~ 2015-09-30
    OF - director → CIF 0
    2017-03-30 ~ 2019-06-06
    OF - director → CIF 0
  • 7
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    2019-06-06 ~ 2023-01-06
    OF - director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2006-12-07
    OF - director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    OF - director → CIF 0
  • 10
    Udale, Adrian
    Director born in February 1967
    Individual
    Officer
    2004-09-07 ~ 2005-04-27
    OF - director → CIF 0
  • 11
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    2014-06-27 ~ 2018-04-17
    OF - director → CIF 0
  • 12
    Cooper, John Michael
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2004-07-15
    OF - director → CIF 0
  • 13
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-12-31 ~ 2006-12-18
    OF - director → CIF 0
    2007-11-01 ~ 2010-07-26
    OF - director → CIF 0
  • 14
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-11-26
    OF - director → CIF 0
  • 15
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    2015-09-30 ~ 2017-03-30
    OF - director → CIF 0
  • 16
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2014-02-06 ~ 2022-11-01
    OF - director → CIF 0
  • 17
    Findlay, Michael James
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2004-09-07
    OF - director → CIF 0
    2005-04-27 ~ 2005-09-12
    OF - director → CIF 0
  • 18
    76 George Street, Edinburgh
    Corporate
    Officer
    2004-07-15 ~ 2006-01-09
    PE - secretary → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2002-07-15 ~ 2003-03-28
    PE - director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2002-07-15 ~ 2004-07-15
    PE - nominee-secretary → CIF 0
  • 21
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2002-07-15 ~ 2003-03-28
    PE - director → CIF 0
parent relation
Company in focus

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Previous names
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    Info
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Registered number 04486022
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2002-07-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    S
    Registered number 04486022
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.