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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 6
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Jordan Luke
    Born in September 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Cooper, Phillip John
    Director Asset Management born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 5
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-04
    OF - Director → CIF 0
    O'boyle, Thomas
    Regional Asset Manager born in October 1952
    Individual (1 offspring)
    icon of calendar 2018-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    George, Philip Roger Perkins
    Accountant
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 13
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Wales, Iain William
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    Newton, Robert James
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 18
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 20
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 21
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2011-05-20
    OF - Director → CIF 0
  • 22
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 23
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2015-07-23
    OF - Director → CIF 0
    icon of calendar 2016-02-04 ~ 2021-02-08
    OF - Director → CIF 0
  • 24
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 25
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2024-11-07
    OF - Director → CIF 0
  • 27
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 28
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Bassindale, Christopher John
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 30
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-07-01 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 31
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-07-01 ~ 2005-10-20
    PE - Nominee Director → CIF 0
    2005-07-01 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

Previous name
INTERCEDE 2054 LIMITED - 2005-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    Info
    INTERCEDE 2054 LIMITED - 2005-09-29
    Registered number 05497035
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    S
    Registered number 5497035
    icon of address10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.