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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 39
  • 1
    Nidd, Katharine
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Corbitt, Morton Bruce
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2007-05-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Hall, Conrad
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 5
    Taylor, Nathan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2013-10-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Brand, Susan Heather Charlotte
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 9
    Lamstaes, Pierre Gaetan
    Born in August 1958
    Individual (38 offsprings)
    Officer
    2016-02-04 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 11
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2008-04-24 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Docksey, Alan
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2013-10-03 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 17
    Alexander, Heidi
    Local Politician born in April 1975
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 18
    Palmer, Philip Garry
    Company Director born in December 1970
    Individual (18 offsprings)
    Officer
    2012-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Thompson, Selwyn Hugh
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2016-02-05 ~ 2021-10-05
    OF - Director → CIF 0
  • 20
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (177 offsprings)
    Officer
    2013-05-01 ~ 2014-05-15
    OF - Director → CIF 0
    2014-07-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 21
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    2007-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 22
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Turvey, Kevin Lee
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Barrett, Stephen Phillip
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2013-01-22 ~ 2015-02-04
    OF - Director → CIF 0
  • 25
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (290 offsprings)
    Officer
    2015-04-17 ~ 2021-04-15
    OF - Director → CIF 0
  • 26
    Woods, Amanda Elizabeth
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Flaherty, Kate Louise
    Born in November 1980
    Individual (94 offsprings)
    Officer
    2018-03-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Landrey, Steven
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2010-11-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 29
    Ashworth, Luke Christopher
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2014-05-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 30
    Lewis, Austin Spencer
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2009-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Sampson, Lorna Margaret
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2013-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 32
    Mills, Gary William
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2008-09-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 33
    Olney, David Ian
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 34
    Marsh, James Peter
    Born in December 1988
    Individual (96 offsprings)
    Officer
    2021-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 35
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 37
    DOLPHIN ONE LIMITED
    07396751
    Costain House, Vanwall Business Park, Maidenhead, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    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
  • 38
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED

Period: 2007-06-01 ~ now
Company number: 06237259 07251826... (more)
Registered names
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED - now 07251826... (more)
PIMCO 2639 LIMITED - 2007-06-01 06290257... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    Info
    PIMCO 2639 LIMITED - 2007-06-01
    Registered number 06237259
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    S
    Registered number 06237259
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
    - now 06237257 07249838... (more)
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (38 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

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