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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
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (243 offsprings)
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    2007-09-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-03-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2003-03-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2002-12-18 ~ 2003-03-20
    OF - Director → CIF 0
  • 10
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2003-03-20 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Humphreys, Kevin
    Regional Director Property Ser born in September 1963
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2002-12-18 ~ 2003-03-20
    OF - Director → CIF 0
  • 15
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2003-03-20 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    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
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    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
    2002-12-18 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

Period: 2003-03-07 ~ now
Company number: 04620788
Registered names
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED - now
JARVISHELF 45 LIMITED - 2003-03-07 04646984... (more)
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.