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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 30
  • 1
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Davis, Michael Edward
    Director born in April 1946
    Individual (48 offsprings)
    Officer
    2006-12-15 ~ 2007-10-09
    OF - Director → CIF 0
    2008-01-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (69 offsprings)
    Officer
    2013-01-24 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-09-23 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    2006-12-15 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    Officer
    2018-06-07 ~ 2018-07-12
    OF - Director → CIF 0
    2019-05-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    Officer
    2013-01-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 9
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2015-03-30 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Roger Mark
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Snowdon, David James
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2008-10-22
    OF - Director → CIF 0
  • 13
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2008-05-13
    OF - Director → CIF 0
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 14
    Murphy, Lynn Bridget
    Consultant born in March 1970
    Individual (45 offsprings)
    Officer
    2018-09-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    Couzens, Michael William
    Chartered Accountant born in December 1972
    Individual (24 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (177 offsprings)
    Officer
    2012-09-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 17
    Mcleod, Charles George Alexander
    Company Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-02-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (72 offsprings)
    2010-12-10 ~ 2013-01-24
    OF - Director → CIF 0
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    2014-09-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 19
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2020-08-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 20
    Slater, Steven Frederick
    Financial Controller born in May 1968
    Individual (26 offsprings)
    Officer
    2006-10-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Fraser, Steven Paul
    Director born in May 1963
    Individual (43 offsprings)
    Officer
    2013-07-22 ~ 2023-07-26
    OF - Director → CIF 0
  • 22
    Uppal, Jasvinder Kaur
    Director born in September 1971
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 23
    Lindsay, David Boyd
    Investment Director born in February 1959
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 26
    Cashin, Benjamin Matthew
    Company Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2006-10-24 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 28
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-10-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 29
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 30
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
    - now 05973319 06788673... (more)
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANCASHIRE SCHOOLS SPC PHASE 1 LTD

Period: 2011-10-17 ~ now
Company number: 05976818 06788689... (more)
Registered names
LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now 06788689... (more)
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17 06338755... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.

  • LANCASHIRE SCHOOLS SPC PHASE 1 LTD
    Info
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    Registered number 05976818
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.