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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 25
  • 1
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-05-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (41 offsprings)
    Officer
    2011-07-19 ~ 2012-06-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (41 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 4
    Bowes, Andrew
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Minault, Pascal
    Managing Director Of Bouygues born in October 1963
    Individual (40 offsprings)
    Officer
    2006-04-03 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Bodin, Bruno Albert
    Managing Director Of Ecovert born in May 1952
    Individual (45 offsprings)
    Officer
    2006-04-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Scime, Vincent Harold
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2006-04-03 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 12
    Patel, Mandesh Vishnubhai
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2021-06-30
    OF - Director → CIF 0
    2021-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Foy, John
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 15
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Farque, Gerald
    Operations Director born in January 1964
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Pierce, David William
    Individual (11 offsprings)
    Officer
    2008-01-07 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 20
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Carr, David John
    Director born in February 1969
    Individual (62 offsprings)
    Officer
    2006-07-27 ~ 2012-11-14
    OF - Director → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2006-02-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2006-02-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2006-02-27 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192 07214557
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETERBOROUGH SCHOOLS PROJECT LIMITED

Period: 2006-04-04 ~ now
Company number: 05723458
Registered names
PETERBOROUGH SCHOOLS PROJECT LIMITED - now
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04 05603658... (more)
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
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.