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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
Active 4
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2007-09-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Humphreys, Kevin
    Regional Director Property Ser born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Corporate (6 offsprings)
    Officer
    2002-12-18 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 16
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

Previous name
JARVISHELF 45 LIMITED - 2003-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    Info
    JARVISHELF 45 LIMITED - 2003-03-07
    Registered number 04620788
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.