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 7
  • 1
    Poupard, Natalia
    Asset Manager born in January 1977
    Individual (32 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director Of Infrastructure born in October 1972
    Individual (145 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Ryan, Michael
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2008-03-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (23 offsprings)
    Officer
    2012-10-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Cann, John
    Director born in January 1953
    Individual
    Officer
    2006-11-28 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (31 offsprings)
    Officer
    2016-11-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual
    Officer
    2009-03-23 ~ 2011-11-16
    OF - Director → CIF 0
  • 7
    Potts, Roger Harold
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Boede, Klaus
    Individual
    Officer
    2006-11-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Bendiek, Ansgar
    Director-Asset Management born in March 1966
    Individual
    Officer
    2006-11-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual
    Officer
    2008-03-12 ~ 2008-09-19
    OF - Director → CIF 0
  • 12
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2008-03-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Veerapen, Priya Ruth
    Investment Analyst born in July 1980
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2016-11-22
    OF - Director → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    C/o Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-11-16 ~ 2015-11-12
    PE - Director → CIF 0
parent relation
Company in focus

SCHOOLS CAPITAL LIMITED

Previous name
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • SCHOOLS CAPITAL LIMITED
    Info
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    Registered number 06011108
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2006-11-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SCHOOLS CAPITAL LIMITED
    S
    Registered number 06011108
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.