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 8
  • 1
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Benjamin John
    Born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ofoajoku, Evans
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay, Bristol, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    icon of addressVictoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Richards, Ceri
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-11-07
    OF - Director → CIF 0
    icon of calendar 2020-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Chappell, Peter Brian
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    Sullivan, Stephen John
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 8
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2021-02-04
    OF - Director → CIF 0
  • 11
    Cottingham, Charles Nicholas
    General Manager born in May 1950
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-08-12
    OF - Director → CIF 0
  • 13
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 14
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Hunter, David John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2009-03-10
    OF - Director → CIF 0
  • 17
    Baldock, David Ronald
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2021-04-28
    OF - Director → CIF 0
  • 18
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Beechey, Stephen James
    Project Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2009-03-10
    OF - Director → CIF 0
  • 21
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 22
    Hutchings, Robin Reginald Thomas
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-11-09
    OF - Director → CIF 0
  • 23
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 24
    Andrews, Paul Simon
    Principal born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 25
    Clarke, Giles
    Local Government Officer born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 27
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-11-08 ~ 2007-01-12
    PE - Nominee Secretary → CIF 0
  • 28
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED

Previous names
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
SHELFCO (NO. 3343) LIMITED - 2006-12-20
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    Info
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2008-01-18
    BDB LEARNING PARTNERSHIP LIMITED - 2008-01-18
    SHELFCO (NO. 3343) LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2008-01-18
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-01-18
    Registered number 05991727
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.