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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 36
  • 1
    George, Philip Roger Perkins
    Accountant
    Individual (98 offsprings)
    Officer
    2005-10-20 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 2
    Bassindale, Christopher John
    Banker born in September 1964
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (20 offsprings)
    Officer
    2015-07-23 ~ 2016-02-04
    OF - Director → CIF 0
    O'boyle, Thomas
    Regional Asset Manager born in October 1952
    Individual (20 offsprings)
    2018-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (56 offsprings)
    Officer
    2021-02-08 ~ 2024-11-07
    OF - Director → CIF 0
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (162 offsprings)
    Officer
    2011-05-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 7
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-05-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2010-07-13 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2011-05-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual (14 offsprings)
    Officer
    2013-12-04 ~ 2015-07-23
    OF - Director → CIF 0
    2016-02-04 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2011-05-20 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 15
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Wales, Iain William
    Banker born in May 1963
    Individual (13 offsprings)
    Officer
    2005-10-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 18
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (12 offsprings)
    Officer
    2008-04-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    Director born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 21
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Roper, Anthony Charles
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 23
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (72 offsprings)
    Officer
    2023-05-04 ~ 2024-02-09
    OF - Director → CIF 0
  • 24
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Hoile, Richard David
    Banker born in December 1963
    Individual (156 offsprings)
    Officer
    2005-10-20 ~ 2006-07-07
    OF - Director → CIF 0
  • 26
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 27
    Cooper, Phillip John
    Director Asset Management born in February 1949
    Individual (147 offsprings)
    Officer
    2011-05-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 28
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 30
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 32
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2005-10-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 33
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-07-01 ~ 2005-10-20
    OF - Nominee Director → CIF 0
    2005-07-01 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 35
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    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
  • 36
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2005-07-01 ~ 2005-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

Period: 2005-09-29 ~ now
Company number: 05497035
Registered names
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED - now
INTERCEDE 2054 LIMITED - 2005-09-29 05485677... (more)
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
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    S
    Registered number 5497035
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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