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 5
  • 1
    Tiner, Mark Andrew James
    Chartered Accountant born in September 1981
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Thorneloe, Simon Darius
    Accountant born in December 1982
    Individual (47 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (50 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 4
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - director → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2015-07-16 ~ 2018-01-12
    OF - secretary → CIF 0
  • 3
    Hutchings, Robin Reginald Thomas
    Commercial Director born in March 1962
    Individual
    Officer
    2009-01-09 ~ 2010-11-09
    OF - director → CIF 0
  • 4
    Richards, Ceri
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    OF - director → CIF 0
  • 5
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - director → CIF 0
  • 6
    Sullivan, Stephen John
    Individual
    Officer
    2010-05-28 ~ 2015-03-11
    OF - secretary → CIF 0
  • 7
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-07-07
    OF - director → CIF 0
  • 8
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2012-03-02
    OF - director → CIF 0
  • 9
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2018-03-20
    OF - director → CIF 0
  • 10
    Hunter, David John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2010-11-09
    OF - director → CIF 0
  • 11
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    2024-05-28 ~ 2025-04-01
    OF - director → CIF 0
  • 12
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2021-02-23
    OF - director → CIF 0
  • 13
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    OF - director → CIF 0
  • 14
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - director → CIF 0
  • 15
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (16 offsprings)
    Officer
    2015-03-11 ~ 2017-07-07
    OF - director → CIF 0
  • 16
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2022-03-14
    OF - director → CIF 0
  • 17
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2010-05-28
    OF - secretary → CIF 0
  • 18
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual
    Officer
    2008-12-15 ~ 2010-01-11
    OF - director → CIF 0
  • 19
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2015-03-26
    OF - director → CIF 0
  • 20
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - director → CIF 0
  • 21
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-03-11
    OF - director → CIF 0
  • 22
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2015-03-11
    OF - director → CIF 0
parent relation
Company in focus

NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    Info
    Registered number 06773359
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2008-12-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    S
    Registered number 06773359
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.