logo
explain how to read the page

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
    Corbett, Martin
    Mechanical Engineer born in November 1960
    Individual (65 offsprings)
    Officer
    2003-03-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2004-07-15 ~ 2004-09-07
    OF - Director → CIF 0
    Christie, Rory
    Company Director born in October 1958
    Individual (204 offsprings)
    2005-04-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2008-01-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-09-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-11-26 ~ 2015-02-11
    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
    Peck, Simon James Edward
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2004-09-07 ~ 2005-04-26
    OF - Director → CIF 0
  • 11
    Udale, Adrian
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2005-04-27
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-01-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-02-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Cooper, John Michael
    Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2007-11-01 ~ 2010-07-26
    OF - Director → CIF 0
    Mcculloch, Paul
    Fund Manager
    Individual (125 offsprings)
    Officer
    2005-12-31 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 18
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2006-12-07 ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-12-18 ~ 2004-07-15
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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
    2006-01-09 ~ now
    OF - Secretary → CIF 0
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-12-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 25
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2002-12-18 ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD EDUCATION FACILITIES LIMITED

Previous names
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • STAFFORD EDUCATION FACILITIES LIMITED
    Info
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2004-07-09
    Registered number 04620710
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.