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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
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2007-07-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-04-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2007-01-18 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (34 offsprings)
    Officer
    2016-04-21 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    Marley, James
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2008-04-08 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Kane, Phillip Thomas
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Ramillon, Nicolas
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual (10 offsprings)
    Officer
    2012-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-11-02 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 11
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2015-02-01
    OF - Director → CIF 0
  • 13
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-05-20 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 14
    Bhadra, Kaushik
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 15
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-02-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Rouchon, Emilie
    Project Finance Manager born in November 1979
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 17
    Plumley, Xavier Alexander
    Company Director born in September 1959
    Individual (41 offsprings)
    Officer
    2010-12-14 ~ 2012-04-24
    OF - Director → CIF 0
  • 18
    Patel, Jamin
    Alternate Director born in July 1976
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 19
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Reilly, Chad Matthew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Reilly, Chad Matthew
    Director born in October 1969
    Individual (2 offsprings)
    2015-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2007-01-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-12 ~ 2017-03-08
    OF - Director → CIF 0
  • 24
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 25
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (23 offsprings)
    Officer
    2011-05-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 26
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2008-01-25 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2007-07-11 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 28
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 29
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-07-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 30
    Bekaert, Arnaud
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-02-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2006-11-24 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2011-03-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 33
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    12 Charles Ii Street, London
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-11-24 ~ 2007-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Period: 2006-11-24 ~ now
Company number: 06009174
Registered name
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED - now
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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 1
  • 1
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.