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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 8
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dundas, John Craig
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cheadle, Jayne
    Individual (95 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Secretary → CIF 0
  • 7
    INTERCEDE 2418 LIMITED - 2011-06-03
    10, St. Giles Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    2005-02-01 ~ 2005-07-10
    OF - Director → CIF 0
  • 2
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual
    Officer
    2013-08-07 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    George, Philip Roger Perkins
    Accountant
    Individual (43 offsprings)
    Officer
    2005-02-01 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 5
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2005-07-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 8
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Hoile, Richard David
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 12
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2011-06-08 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (56 offsprings)
    Officer
    2017-11-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 14
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 16
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Massey, Rebecca Tamara
    Asset Manager born in August 1985
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 18
    Wallace, Iain Alton
    Operations Manager born in December 1958
    Individual
    Officer
    2011-05-20 ~ 2013-08-07
    OF - Director → CIF 0
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    2016-02-04 ~ 2017-11-02
    OF - Director → CIF 0
    Wallace, Iain Alton
    Regional Asset Manager born in December 1958
    Individual
    2018-01-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 20
    Reid, Jordan Luke
    Born in September 1989
    Individual (95 offsprings)
    Officer
    2025-01-01 ~ 2026-02-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (95 offsprings)
    Officer
    2011-06-08 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 21
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 23
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2014-02-14
    OF - Director → CIF 0
    2016-02-04 ~ 2023-05-04
    OF - Director → CIF 0
  • 24
    Bassindale, Christopher John
    Banker born in September 1964
    Individual
    Officer
    2006-07-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 25
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 26
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2020-03-05 ~ 2020-07-31
    OF - Director → CIF 0
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 27
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (34 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 28
    Wales, Iain William
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 29
    Galeon, Christine Annick
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 30
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-12-29 ~ 2005-02-01
    PE - Nominee Director → CIF 0
    2004-12-29 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 31
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-12-29 ~ 2005-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

Previous name
INTERCEDE 1993 LIMITED - 2005-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    Info
    INTERCEDE 1993 LIMITED - 2005-02-01
    Registered number 05321895
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    S
    Registered number 05321895
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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