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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 3
  • 1
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address200 Aldersgate Street, 3rd Floor, South Building, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Cooper, Phillip John
    Company Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 3
    Brown, Lauren
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Bottrill, Paul Nicholas
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 8
    O'brien, Kirsty
    None Supplied born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Money, Paul David
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Radulescu, Daniela
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 11
    Richards, Andrew Scott
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-07-08
    OF - Director → CIF 0
  • 12
    Bhuwania, Achal Prakash
    None Supplied born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 17
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2009-07-07
    OF - Director → CIF 0
  • 18
    O'gorman, Hannah
    Consultant born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2009-10-30 ~ 2014-10-31
    PE - Secretary → CIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-14 ~ 2005-09-30
    PE - Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-14 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 22
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2014-10-24 ~ 2020-10-23
    PE - Secretary → CIF 0
  • 23
    icon of address12 Charles Ii Street, London
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    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
parent relation
Company in focus

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Previous name
PIMCO 2319 LIMITED - 2005-07-25
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    Info
    PIMCO 2319 LIMITED - 2005-07-25
    Registered number 05508168
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    S
    Registered number 05508168
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, England & Wales
    CIF 1
  • ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    S
    Registered number 05508168
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.