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 5
  • 1
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 2
    Chojnowska, Marta
    Director born in November 1992
    Individual (30 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Kane, Phillip Thomas
    Head Of Financial Management born in April 1980
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ now
    OF - director → CIF 0
  • 4
    Reilly, Chad Matthew
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 5
    12 Charles Ii Street, London
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2008-05-20
    OF - secretary → CIF 0
  • 2
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2007-10-12
    OF - director → CIF 0
  • 3
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2023-02-21 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Bekaert, Arnaud
    Director born in April 1969
    Individual
    Officer
    2008-02-18 ~ 2012-05-14
    OF - director → CIF 0
  • 6
    Bhadra, Kaushik
    Director born in May 1979
    Individual
    Officer
    2017-03-08 ~ 2019-09-01
    OF - director → CIF 0
  • 7
    Patel, Jamin
    Alternate Director born in July 1976
    Individual
    Officer
    2019-08-01 ~ 2021-09-02
    OF - director → CIF 0
  • 8
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2016-04-21
    OF - director → CIF 0
  • 9
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual
    Officer
    2012-05-14 ~ 2014-09-01
    OF - director → CIF 0
  • 10
    Marley, James
    Company Director born in April 1970
    Individual
    Officer
    2008-04-08 ~ 2010-11-15
    OF - director → CIF 0
  • 11
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2011-03-01
    OF - secretary → CIF 0
  • 12
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    2008-01-25 ~ 2011-05-06
    OF - director → CIF 0
  • 13
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-01-15
    OF - director → CIF 0
  • 14
    Plumley, Xavier Alexander
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2012-04-24
    OF - director → CIF 0
  • 15
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2007-01-18 ~ 2008-01-25
    OF - director → CIF 0
  • 16
    Rouchon, Emilie
    Project Finance Manager born in November 1979
    Individual
    Officer
    2014-09-01 ~ 2017-04-21
    OF - director → CIF 0
  • 17
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    2007-01-18 ~ 2015-02-01
    OF - director → CIF 0
  • 18
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2011-10-02
    OF - director → CIF 0
  • 19
    Miller, Philip
    Individual
    Officer
    2008-05-20 ~ 2009-11-02
    OF - secretary → CIF 0
  • 20
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2017-03-08
    OF - director → CIF 0
  • 21
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    2014-04-23 ~ 2021-06-15
    OF - director → CIF 0
  • 22
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2023-02-21
    OF - director → CIF 0
  • 23
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual
    Officer
    2013-07-25 ~ 2014-09-01
    OF - director → CIF 0
  • 24
    Reilly, Chad Matthew
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2019-07-31
    OF - director → CIF 0
  • 25
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ 2013-01-25
    OF - director → CIF 0
  • 26
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2015-02-01
    OF - director → CIF 0
  • 27
    Ramillon, Nicolas
    Director born in March 1976
    Individual
    Officer
    2014-09-01 ~ 2017-04-21
    OF - director → CIF 0
  • 28
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2006-11-24 ~ 2007-01-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2006-11-24 ~ 2007-07-11
    PE - secretary → CIF 0
  • 30
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2024-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    Info
    Registered number 06009174
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2006-11-24 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    S
    Registered number 06009174
    Quardant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.