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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 53
  • 1
    Christolomme, Lionel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2008-01-25 ~ 2008-07-21
    OF - Director → CIF 0
    Christolomme, Lionel Marie Michel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2011-05-06 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Aiden Joseph
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2010-12-14 ~ 2012-04-24
    OF - Director → CIF 0
  • 6
    De Silva, Aruni
    Group Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Bhadra, Kaushik
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Molony, Michele Frances
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-05-20 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 10
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, Stephen Howard
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2007-01-18 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Kiernan, Christopher Edward
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2007-07-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Didier, Jean-stephane
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2010-11-16
    OF - Director → CIF 0
    2010-11-16 ~ 2012-01-27
    OF - Director → CIF 0
  • 14
    Taylor, Roger Miles Whitworth
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 16
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2008-06-19 ~ 2011-08-11
    OF - Director → CIF 0
    2013-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2009-09-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 20
    Baker, John Frederick
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2008-04-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2007-07-11 ~ 2008-06-19
    OF - Director → CIF 0
  • 22
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Esom, Martin Gary
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2009-02-12
    OF - Director → CIF 0
    2009-02-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 24
    Imber, Alan Paul
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2022-03-23
    OF - Director → CIF 0
  • 25
    Kilburn, Andrew William
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2009-02-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 26
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2016-04-21 ~ 2022-05-11
    OF - Director → CIF 0
  • 27
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 28
    Gregory, Michael John
    Born in September 1968
    Individual (231 offsprings)
    Officer
    2011-08-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 29
    Bekaert, Arnaud
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2008-02-18 ~ 2008-07-21
    OF - Director → CIF 0
    Bekaert, Arnaud
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ 2012-05-14
    OF - Director → CIF 0
    2012-09-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 30
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2007-07-11 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 31
    Miller, Robert Allan James
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 32
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-07-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 34
    Marley, James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 35
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2014-04-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 36
    Loderick, Althea Faith
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 37
    Parmar-rea, Paul
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2015-02-23
    OF - Director → CIF 0
  • 38
    Ashworth, Luke Christopher
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2014-04-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 39
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2007-07-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 40
    Chautemps, Emmanuel
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 41
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2007-01-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 42
    Whitfield, Colin Richard
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2009-05-05 ~ 2010-05-13
    OF - Director → CIF 0
  • 43
    Pejoan, Sebastian
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 44
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 45
    Gill, Darren Paul
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ 2008-04-24
    OF - Director → CIF 0
    2012-05-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 46
    Favre, Sarah Elisabeth Madeleine
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 47
    Mustafa, Shifa
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 48
    Curtis, Julie Anne
    Finance Adviser born in January 1971
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 49
    Jobson, David Paul
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 50
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-11-24 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 51
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-11-24 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 52
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2011-03-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 53
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Period: 2006-11-24 ~ now
Company number: 06009403 06009302... (more)
Registered name
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED - now 06009302... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    Info
    Registered number 06009403
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    S
    Registered number 06009403
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302 06009403... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.