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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 26
  • 1
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fullerton, Robert Souter
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2006-07-06 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2009-07-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2005-09-30 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2005-09-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    O'brien, Kirsty
    None Supplied born in October 1982
    Individual (150 offsprings)
    Officer
    2018-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Money, Paul David
    Individual (42 offsprings)
    Officer
    2006-12-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 8
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2009-07-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Bottrill, Paul Nicholas
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2006-07-06
    OF - Director → CIF 0
  • 10
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2010-08-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 12
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2005-09-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 14
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2020-10-23 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 15
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2018-06-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 16
    Boags, James
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2009-07-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Brown, Lauren
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 20
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-12-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 21
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    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, 3549 offsprings)
    Officer
    2005-07-15 ~ 2005-09-30
    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, 154 offsprings)
    Officer
    2009-10-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    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, 1876 offsprings)
    Officer
    2005-07-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    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, 5653 offsprings)
    Officer
    2014-10-24 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 26
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ALPHA SCHOOLS (HIGHLAND) LIMITED

Period: 2005-07-29 ~ now
Company number: 05509942
Registered names
ALPHA SCHOOLS (HIGHLAND) LIMITED - now
PIMCO 2318 LIMITED - 2005-07-22 05549875... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ALPHA SCHOOLS (HIGHLAND) LIMITED
    Info
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-29
    Registered number 05509942
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.