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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 34
  • 1
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (23 offsprings)
    Officer
    2011-05-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Berrebi, Mikel
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2009-04-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (40 offsprings)
    Officer
    2006-06-07 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual (9 offsprings)
    Officer
    2011-11-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Pejoan, Sebastian
    Head Of Project Finance born in September 1969
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2012-09-06
    OF - Director → CIF 0
    2012-09-27 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2006-06-07 ~ 2008-02-07
    OF - Director → CIF 0
  • 10
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-05-09 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 11
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2006-06-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 12
    Desplanques, Luc
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    2011-05-06 ~ 2012-09-06
    OF - Director → CIF 0
    2012-09-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 13
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 14
    Le Saux, Yann Paul
    Senior Finance Manager born in December 1971
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2012-03-08 ~ 2012-12-19
    OF - Director → CIF 0
  • 16
    Lambrecht, Dominique
    Education Director born in August 1964
    Individual (22 offsprings)
    Officer
    2008-02-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2006-06-07 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 18
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    None Supplied born in November 1956
    Individual (138 offsprings)
    Officer
    2012-03-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2008-12-12 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 21
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2018-01-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Jouy, Philippe
    Company Director born in September 1966
    Individual (34 offsprings)
    Officer
    2006-09-26 ~ 2008-02-07
    OF - Director → CIF 0
  • 23
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-17 ~ 2022-07-25
    OF - Director → CIF 0
    2022-07-25 ~ 2022-11-29
    OF - Director → CIF 0
  • 24
    Cooper, Phillip John
    Director born in February 1949
    Individual (147 offsprings)
    Officer
    2006-10-10 ~ 2011-10-02
    OF - Director → CIF 0
  • 25
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 27
    Pochon, Sebastien
    Financier born in April 1973
    Individual (17 offsprings)
    Officer
    2006-06-07 ~ 2006-10-10
    OF - Director → CIF 0
  • 28
    Carr, David John
    Finance Director born in February 1969
    Individual (62 offsprings)
    Officer
    2006-07-27 ~ 2012-12-19
    OF - Director → CIF 0
  • 29
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2011-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2006-04-20 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 32
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    2014-04-01 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-04-20 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 34
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Period: 2006-04-20 ~ now
Company number: 05787961
Registered name
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    Info
    Registered number 05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-20 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    S
    Registered number 05787961
    Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
    England & Wales in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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