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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 25
  • 1
    Peck, Simon James Edward
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2004-09-07 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Udale, Adrian
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Company Director born in October 1958
    Individual (204 offsprings)
    Officer
    2005-04-27 ~ 2005-12-31
    OF - Director → CIF 0
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    2004-07-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-09-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Findlay, Michael James
    Accountant born in January 1970
    Individual (57 offsprings)
    Officer
    2004-07-15 ~ 2004-09-07
    OF - Director → CIF 0
    2005-04-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 8
    Corbett, Martin
    Mechanical Engineer born in November 1960
    Individual (67 offsprings)
    Officer
    2003-03-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2005-12-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-02-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-12-31 ~ 2006-12-18
    OF - Director → CIF 0
    2007-11-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 13
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2008-01-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2006-12-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-11-26 ~ 2015-02-11
    OF - Director → CIF 0
  • 16
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2015-02-11 ~ 2015-09-30
    OF - Director → CIF 0
    2017-03-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 17
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-01-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 18
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, John Michael
    Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    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
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-07-15 ~ 2003-03-28
    OF - Director → CIF 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, 233 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 23
    NOBLE PARTNERSHIP LIMITED
    - now SC290085 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22 SC290085 SC166074
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-07-15 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2002-07-15 ~ 2004-07-15
    OF - Nominee Secretary → CIF 0
  • 25
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-07-15 ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Period: 2004-07-09 ~ now
Company number: 04486022
Registered names
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED - now
M M & S (2919) LIMITED - 2003-03-31 04486048... (more)
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 - 2004-07-09
    Registered number 04486022
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 1
  • 1
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.