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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
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (45 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 21 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
    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
Ceased 19
  • 1
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-06-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Investment Banker born in May 1963
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Wyllie, Alison
    Individual
    Officer
    2012-01-20 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 10
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-05-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Mendes, Emily
    Individual
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Nominee Secretary → CIF 0
  • 16
    BEIF CORPORATE SERVICES LIMITED
    07002046 07002591, 06793845
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ 2011-12-19
    PE - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Nominee Director → CIF 0
  • 18
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825, 06015117
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21 03468972
    PRECIS (1993) LIMITED - 2001-05-31 06111591, 04992355, 02233990... (more)
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    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
  • 19
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2004-05-17 ~ 2012-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW SCHOOLS INVESTMENT COMPANY LIMITED

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 (21 years 9 months). The company status 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
Active 1

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