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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (161 offsprings)
    Officer
    2005-10-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Phipps, Simon David
    Deputy Director born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-28 ~ 2013-02-05
    OF - Director → CIF 0
  • 3
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (41 offsprings)
    Officer
    2009-11-18 ~ 2011-06-08
    OF - Director → CIF 0
  • 4
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (148 offsprings)
    Officer
    2005-10-20 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (148 offsprings)
    Officer
    2005-10-20 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2010-01-11 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2006-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Smith, Steven Barrie
    Lawyer born in December 1968
    Individual (16 offsprings)
    Officer
    2006-07-18 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Grolin, Alexis
    Project Finance Manager born in March 1980
    Individual (9 offsprings)
    Officer
    2011-09-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 13
    Pejoan, Sebastien
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2006-07-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 14
    Minault, Pascal
    Company Director born in October 1963
    Individual (40 offsprings)
    Officer
    2006-07-28 ~ 2007-12-11
    OF - Director → CIF 0
  • 15
    Bodin, Bruno Albert
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2006-07-28 ~ 2009-11-18
    OF - Director → CIF 0
  • 16
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    Le Saux, Yann Paul
    Project Finance Director born in December 1971
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2011-09-12
    OF - Director → CIF 0
  • 19
    Vickers, Tony David
    Contract Director Etde born in November 1963
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2013-12-09
    OF - Director → CIF 0
  • 20
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 21
    Howard, John Digory
    Deputy Director born in September 1964
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 22
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 23
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Director → CIF 0
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (88 offsprings)
    2007-06-25 ~ 2010-01-11
    OF - Director → CIF 0
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Foy, John Paul
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2013-02-26
    OF - Director → CIF 0
  • 26
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 27
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 28
    Carr, David John
    Finance Director Of Ecovert Fm born in March 1969
    Individual (62 offsprings)
    Officer
    2006-07-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 29
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 30
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1, Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

Period: 2006-03-22 ~ now
Company number: 05598526
Registered names
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-07-01 ~ 2025-06-30
-2,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,000 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due within one year
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Current assets - Investments
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Cash at bank and in hand
1,000 GBP2025-06-30
0 GBP2024-06-30
Current Assets
37,000 GBP2025-06-30
37,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,000 GBP2024-06-30
Net Current Assets/Liabilities
27,000 GBP2025-06-30
28,000 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
-0 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
0 GBP2025-06-30
-0 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-0 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
2,000 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,000 GBP2025-06-30
Current, Amounts falling due within one year
3,000 GBP2024-06-30
Other Debtors
Non-current
28,000 GBP2025-06-30
29,000 GBP2024-06-30
Debtors
32,000 GBP2025-06-30
34,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current
10,000 GBP2025-06-30
9,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
23,000 GBP2025-06-30
24,000 GBP2024-06-30
Other Remaining Borrowings
Non-current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Creditors
Non-current
26,000 GBP2025-06-30
28,000 GBP2024-06-30
Bank Borrowings
24,000 GBP2025-06-30
26,000 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
27,000 GBP2025-06-30
28,000 GBP2024-06-30
Current
2,000 GBP2025-06-30
1,000 GBP2024-06-30
Non-current
25,000 GBP2025-06-30
27,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    Info
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2006-03-22
    Registered number 05598526
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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