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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
Active 5
  • 1
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Chad Matthew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Phillip Thomas
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12 Charles Ii Street, London
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Marley, James
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 6
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Patel, Jamin
    Alternate Director born in July 1976
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 8
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2015-02-01
    OF - Director → CIF 0
  • 11
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2023-02-21
    OF - Director → CIF 0
  • 12
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2011-05-06
    OF - Director → CIF 0
  • 13
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 14
    Rouchon, Emilie
    Project Finance Manager born in November 1979
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Reilly, Chad Matthew
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 18
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 19
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2023-02-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Bhadra, Kaushik
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2017-03-08
    OF - Director → CIF 0
  • 23
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 24
    Bekaert, Arnaud
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 25
    Plumley, Xavier Alexander
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2012-04-24
    OF - Director → CIF 0
  • 26
    Ramillon, Nicolas
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 27
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-11-24 ~ 2007-07-11
    PE - Secretary → CIF 0
  • 29
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-11-24 ~ 2007-01-18
    PE - Nominee Director → CIF 0
  • 30
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    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
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 1 month). 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
    icon of addressQuardant 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
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.