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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 23
  • 1
    Jennings, Oliver James Wake
    Investment Banker born in May 1963
    Individual (82 offsprings)
    Officer
    2004-05-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 5
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (94 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 10
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-06-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-05-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 16
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    Wyllie, Alison
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 18
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-08-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 20
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2004-05-17 ~ 2012-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW SCHOOLS INVESTMENT COMPANY LIMITED

Period: 2004-05-17 ~ now
Company number: 05130050
Registered name
NEW SCHOOLS INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW SCHOOLS INVESTMENT COMPANY LIMITED
    Info
    Registered number 05130050
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • NEW SCHOOLS INVESTMENT COMPANY LIMITED
    S
    Registered number 05130050
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
    - now 05319125
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.