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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 27
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2005-09-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2020-10-23 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 4
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-12-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Richards, Andrew Scott
    Director born in April 1972
    Individual (33 offsprings)
    Officer
    2005-09-30 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Boags, James
    Financial Consultant born in July 1950
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Brown, Lauren
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Bhuwania, Achal Prakash
    None Supplied born in February 1979
    Individual (210 offsprings)
    Officer
    2018-06-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Money, Paul David
    Individual (39 offsprings)
    Officer
    2006-12-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 11
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2006-07-06 ~ 2009-07-07
    OF - Director → CIF 0
  • 12
    O'gorman, Hannah
    Consultant born in April 1971
    Individual (43 offsprings)
    Officer
    2010-08-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2005-09-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2009-07-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 15
    Cooper, Phillip John
    Company Director born in February 1949
    Individual (145 offsprings)
    Officer
    2009-07-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 17
    O'brien, Kirsty
    None Supplied born in October 1982
    Individual (150 offsprings)
    Officer
    2018-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2009-07-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 19
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Bottrill, Paul Nicholas
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2006-07-06
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-07-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2009-10-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12 Charles Ii Street, London
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-07-14 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-10-24 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 27
    ASH HOLDCO 1 LIMITED
    11328945 11328905... (more)
    200 Aldersgate Street, 3rd Floor, South Building, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Period: 2005-07-25 ~ now
Company number: 05508168
Registered names
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED - now
PIMCO 2319 LIMITED - 2005-07-25 05516372... (more)
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
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 8 months). The status of the company number 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
    3rd 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
    3rd 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 2
  • 1
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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