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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
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2021-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Herriott, Charles William Grant
    Chartered Accountant born in April 1986
    Individual (137 offsprings)
    Officer
    2013-10-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Landrey, Steven
    Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2010-11-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Brand, Susan Heather Charlotte
    Project Manager born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2013-01-22 ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Olney, David Ian
    Company Director born in February 1955
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Misell, Neal Gregory
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2008-04-24 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Woods, Amanda Elizabeth
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mills, Gary William
    Project Manager born in December 1956
    Individual (33 offsprings)
    Officer
    2008-09-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2018-03-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual (24 offsprings)
    Officer
    2007-05-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (176 offsprings)
    Officer
    2013-05-01 ~ 2014-05-15
    OF - Director → CIF 0
    2014-07-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Docksey, Alan
    Local Government Officer born in September 1958
    Individual (9 offsprings)
    Officer
    2013-10-03 ~ 2016-02-05
    OF - Director → CIF 0
  • 17
    Palmer, Philip Garry
    Company Director born in December 1970
    Individual (18 offsprings)
    Officer
    2012-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Taylor, Nathan
    Sales Director born in January 1968
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 20
    Alexander, Heidi
    Local Politician born in April 1975
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 21
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 22
    Hall, Conrad
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 23
    Sampson, Lorna Margaret
    Operations Director born in February 1963
    Individual (14 offsprings)
    Officer
    2013-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 24
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Ashworth, Luke Christopher
    Investment Director born in November 1982
    Individual (31 offsprings)
    Officer
    2014-05-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 26
    Lewis, Austin Spencer
    Managing Director born in February 1966
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Thompson, Selwyn Hugh
    Chartered Management Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    2016-02-05 ~ 2021-10-05
    OF - Director → CIF 0
  • 28
    Turvey, Kevin Lee
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    2007-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 30
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2016-02-04 ~ 2018-12-19
    OF - Director → CIF 0
  • 31
    Handford, Alistair John
    Chartered Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 32
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 33
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2015-04-17 ~ 2021-04-15
    OF - Director → CIF 0
  • 34
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 35
    Nidd, Katharine
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 36
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    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
  • 37
    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, 1490 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 38
    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, 3082 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 39
    DOLPHIN ONE LIMITED
    07396751
    Costain House, Vanwall Business Park, Maidenhead, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED

Period: 2007-06-01 ~ now
Company number: 06237259
Registered names
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED - now
PIMCO 2639 LIMITED - 2007-06-01
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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.