logo
explain how to read the page

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 6
  • 1
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowes, Andrew
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Newby, Glynn
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 6
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Minault, Pascal
    Managing Director Of Bouygues born in October 1963
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Scime, Vincent Harold
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Patel, Mandesh Vishnubhai
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2021-06-30
    OF - Director → CIF 0
    icon of calendar 2021-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Carr, David John
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2012-11-14
    OF - Director → CIF 0
  • 9
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Foy, John
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 12
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 13
    Pierce, David William
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 14
    Farque, Gerald
    Operations Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Bodin, Bruno Albert
    Managing Director Of Ecovert born in May 1952
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2012-06-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-02-27 ~ 2006-04-03
    PE - Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-02-27 ~ 2006-04-03
    PE - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-02-27 ~ 2006-04-03
    PE - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH SCHOOLS PROJECT LIMITED

Previous name
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PETERBOROUGH SCHOOLS PROJECT LIMITED
    Info
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    Registered number 05723458
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.