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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 30
  • 1
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Steven Paul
    Director born in May 1963
    Individual (43 offsprings)
    Officer
    2013-07-22 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2015-03-30 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    Officer
    2018-06-07 ~ 2018-07-12
    OF - Director → CIF 0
    2019-05-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 5
    Davis, Michael Edward
    Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-06-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (69 offsprings)
    Officer
    2013-01-24 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2020-08-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Couzens, Michael William
    Chartered Accountant born in December 1972
    Individual (22 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Mcleod, Charles George Alexander
    Company Director born in March 1963
    Individual (49 offsprings)
    Officer
    2009-02-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-09-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Snowdon, David James
    General Manager born in November 1955
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2007-08-21 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 13
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Williams, Michael James
    Born in January 1980
    Individual (50 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2008-05-13
    OF - Director → CIF 0
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    Murphy, Lynn Bridget
    Consultant born in March 1970
    Individual (45 offsprings)
    Officer
    2018-09-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 17
    Cashin, Benjamin Matthew
    Company Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-23 ~ 2013-05-04
    OF - Director → CIF 0
  • 20
    Lindsay, David Boyd
    Company Director born in February 1959
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-11-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (72 offsprings)
    2010-12-10 ~ 2013-01-24
    OF - Director → CIF 0
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    2014-09-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 23
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    2007-11-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 24
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    Officer
    2013-01-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 26
    Slater, Steven Frederick
    Financial Controller born in May 1968
    Individual (26 offsprings)
    Officer
    2007-08-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Uppal, Jasvinder Kaur
    Director born in September 1971
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 28
    Thompson, Roger Mark
    Company Director born in January 1954
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 29
    LANCASHIRE SCHOOLS PSP LTD
    LANCASHIRE SCHOOLS PSP LIMITED - now 05976829
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 30
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD

Period: 2011-10-17 ~ now
Company number: 06349023
Registered names
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now 05973319... (more)
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17 06577304... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
    Info
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    Registered number 06349023
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
    S
    Registered number missing
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD
    - now 06338755 06788689... (more)
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.