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 6
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (32 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    55, Baker Street, London, United Kingdom
    Active Corporate (7 parents, 7 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
Ceased 30
  • 1
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 3
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2019-02-08 ~ 2023-07-10
    OF - Director → CIF 0
    2024-05-31 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    2002-10-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Higashiura, Masahide
    Finance Manager born in January 1971
    Individual
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Kaeamato, Taro
    Treasury Manager born in April 1967
    Individual
    Officer
    2003-12-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    2003-12-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 12
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 13
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Corbitt, Morton Bruce
    Civil Engineer born in November 1948
    Individual
    Officer
    2002-10-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2011-09-14
    OF - Director → CIF 0
  • 18
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    Officer
    2013-07-24 ~ 2013-11-07
    OF - Director → CIF 0
    2015-05-12 ~ 2021-02-08
    OF - Director → CIF 0
    2023-04-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 21
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (48 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 22
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 23
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual
    Officer
    2011-09-14 ~ 2013-07-24
    OF - Director → CIF 0
  • 24
    Hawkins, Kevin Stuart
    Operations Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2013-11-07 ~ 2015-05-12
    OF - Director → CIF 0
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 26
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 27
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2002-10-10 ~ 2008-01-16
    OF - Director → CIF 0
  • 28
    Newton, Robert James
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 29
    Akintayo, Isaac Olue Kan Oludotun
    Asset Manager born in October 1985
    Individual
    Officer
    2021-02-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2002-09-26 ~ 2002-10-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

Previous names
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    Info
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    Registered number 04545766
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    S
    Registered number 4545766
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.