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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 6
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 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
    Miller, Robert Allan James
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 47
  • 1
    Mcmanus, Aiden Joseph
    None Supplied born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Marley, James
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Loderick, Althea Faith
    Hr Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Molony, Michele Frances
    Assistant Director Residents First born in July 1963
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Gill, Darren Paul
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-04-24
    OF - Director → CIF 0
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual
    icon of calendar 2012-05-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    Jobson, David Paul
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-06-19
    OF - Director → CIF 0
  • 12
    Curtis, Julie Anne
    Finance Adviser born in January 1971
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Baker, John Frederick
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 15
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 16
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2022-05-11
    OF - Director → CIF 0
  • 17
    Christolomme, Lionel
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-07-21
    OF - Director → CIF 0
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 20
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 21
    Didier, Jean-stephane
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2010-11-16
    OF - Director → CIF 0
    icon of calendar 2010-11-16 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-08-11
    OF - Director → CIF 0
    icon of calendar 2013-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 24
    De Silva, Aruni
    Group Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 25
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 26
    Kiernan, Christopher Edward
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Parmar-rea, Paul
    Manager born in May 1973
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2015-02-23
    OF - Director → CIF 0
  • 28
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Esom, Martin Gary
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-12
    OF - Director → CIF 0
    icon of calendar 2009-02-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 30
    Ashworth, Luke Christopher
    Investment Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 31
    Kilburn, Andrew William
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 32
    Imber, Alan Paul
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2022-03-23
    OF - Director → CIF 0
  • 33
    Whitfield, Colin Richard
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2010-05-13
    OF - Director → CIF 0
  • 34
    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
  • 35
    Bhadra, Kaushik
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 36
    Taylor, Roger Miles Whitworth
    Lawyer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 37
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 38
    Andrews, Paul Simon
    None Supplied born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 39
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 40
    Bekaert, Arnaud
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-07-21
    OF - Director → CIF 0
    Bekaert, Arnaud
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2012-05-14
    OF - Director → CIF 0
    icon of calendar 2012-09-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 41
    Mustafa, Shifa
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 42
    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
  • 43
    Pejoan, Sebastian
    Head Of Project Finance born in September 1969
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 44
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    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

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    Info
    Registered number 06009403
    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
  • BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    S
    Registered number 06009403
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.