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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
    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
  • 2
    Blanchard, David Graham
    Investment Director 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
  • 3
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2007-07-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Kilburn, Andrew William
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    2009-02-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-04-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 6
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2007-01-18 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (34 offsprings)
    Officer
    2016-04-21 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Whitfield, Colin Richard
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2009-05-05 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Marley, James
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Taylor, Roger Miles Whitworth
    Lawyer born in May 1944
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 13
    Molony, Michele Frances
    Assistant Director Residents First born in July 1963
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Mustafa, Shifa
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 15
    Pejoan, Sebastian
    Head Of Project Finance born in September 1969
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 16
    Imber, Alan Paul
    Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2022-03-23
    OF - Director → CIF 0
  • 17
    Kiernan, Christopher Edward
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    2007-07-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Gill, Darren Paul
    Company Director born in March 1968
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ 2008-04-24
    OF - Director → CIF 0
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual (10 offsprings)
    2012-05-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 19
    Didier, Jean-stephane
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2010-05-13 ~ 2010-11-16
    OF - Director → CIF 0
    2010-11-16 ~ 2012-01-27
    OF - Director → CIF 0
  • 20
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 21
    Miller, Robert Allan James
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 22
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 23
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2011-08-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 24
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-05-20 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 25
    Bhadra, Kaushik
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 26
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Loderick, Althea Faith
    Hr Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 28
    Plumley, Xavier Alexander
    Company Director born in September 1959
    Individual (41 offsprings)
    Officer
    2010-12-14 ~ 2012-04-24
    OF - Director → CIF 0
  • 29
    Andrews, Paul Simon
    None Supplied born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 30
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 31
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2007-01-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 32
    Baker, John Frederick
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 33
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 34
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 35
    Mcmanus, Aiden Joseph
    None Supplied born in June 1964
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 36
    Ashworth, Luke Christopher
    Investment Director born in November 1982
    Individual (31 offsprings)
    Officer
    2014-04-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 37
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 38
    Curtis, Julie Anne
    Finance Adviser born in January 1971
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 39
    Christolomme, Lionel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2008-01-25 ~ 2008-07-21
    OF - Director → CIF 0
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2011-05-06 ~ 2012-09-06
    OF - Director → CIF 0
  • 40
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2007-07-11 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 41
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 42
    Parmar-rea, Paul
    Manager born in May 1973
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2015-02-23
    OF - Director → CIF 0
  • 43
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-07-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 44
    Jobson, David Paul
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 45
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 46
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 47
    Bekaert, Arnaud
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2008-02-18 ~ 2008-07-21
    OF - Director → CIF 0
    Bekaert, Arnaud
    Director 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
  • 48
    Hoile, Richard David
    Banker born in December 1963
    Individual (156 offsprings)
    Officer
    2007-07-11 ~ 2008-06-19
    OF - Director → CIF 0
  • 49
    De Silva, Aruni
    Group Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 50
    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
    PE - Nominee Director → CIF 0
  • 51
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-03-01 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 52
    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
  • 53
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-11-24 ~ 2007-07-11
    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
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 3 months). 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
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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