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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 20
  • 1
    George, John Philip
    Solicitor born in October 1968
    Individual (65 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-03-31 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Solicitor
    Individual (203 offsprings)
    Officer
    2005-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2011-11-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-03-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2002-08-09 ~ 2004-01-16
    OF - Director → CIF 0
    2004-02-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Pickard, Kim Michele Henrietta
    Assistant Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2004-01-16 ~ 2004-02-03
    OF - Director → CIF 0
  • 12
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2004-03-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2007-01-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2002-08-09 ~ 2004-03-31
    OF - Director → CIF 0
    2005-02-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 15
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (40 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2002-08-09 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 20
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

2003 SCHOOLS SERVICES LIMITED

Period: 2003-02-25 ~ 2022-06-28
Company number: 04507423
Registered names
2003 SCHOOLS SERVICES LIMITED - Dissolved
JARVISHELF 33 LIMITED - 2003-02-25 04507430... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • 2003 SCHOOLS SERVICES LIMITED
    Info
    JARVISHELF 33 LIMITED - 2003-02-25
    Registered number 04507423
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 and dissolved on 2022-06-28 (19 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.