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
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 2
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 3
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Swift, Anthony Alec
    Individual
    Officer
    2008-03-17 ~ 2010-03-31
    OF - secretary → CIF 0
  • 2
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-02-16 ~ 2016-04-29
    OF - director → CIF 0
    2017-03-31 ~ 2017-10-04
    OF - director → CIF 0
  • 3
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    2004-02-18 ~ 2007-02-16
    OF - director → CIF 0
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    2016-12-16 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2006-07-12 ~ 2009-06-19
    OF - director → CIF 0
  • 5
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2004-03-05 ~ 2008-01-31
    OF - director → CIF 0
  • 6
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2004-02-18 ~ 2005-02-16
    OF - director → CIF 0
  • 7
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-04 ~ 2018-11-22
    OF - director → CIF 0
  • 8
    Hammond, David
    Individual
    Officer
    2012-04-01 ~ 2014-01-31
    OF - secretary → CIF 0
  • 9
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    Officer
    2016-04-29 ~ 2016-12-16
    OF - director → CIF 0
  • 10
    Finegan, Andrea
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2007-12-04
    OF - director → CIF 0
  • 11
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2010-11-01
    OF - director → CIF 0
  • 12
    Shekleton, Robert
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2006-04-21
    OF - director → CIF 0
  • 13
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2006-07-01
    OF - director → CIF 0
  • 14
    Thomas, Robert Edward
    Individual
    Officer
    2010-03-31 ~ 2012-04-01
    OF - secretary → CIF 0
  • 15
    24 Birch Street, Wolverhampton, West Midlands
    Corporate
    Officer
    2004-02-18 ~ 2008-03-17
    PE - secretary → CIF 0
  • 16
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-02-17 ~ 2004-02-18
    PE - nominee-director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-02-17 ~ 2004-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MODERN SCHOOLS (EXETER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MODERN SCHOOLS (EXETER) LIMITED
    Info
    Registered number 05047731
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2004-02-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.