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 6
  • 1
    Savjani, Kalpesh
    Investment Director born in April 1980
    Individual (127 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Michael James
    Investment Director born in January 1980
    Individual (41 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Weissenbruch, Adrian
    Assistant Director, Birmingham City Council born in April 1986
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    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
  • 6
    3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2014-09-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Flaherty, Kate Louise
    Director born in November 1980
    Individual
    Officer
    2016-12-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Miller, Hayley
    Project Director born in April 1975
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2011-09-01
    OF - Director → CIF 0
    Miller, Hayley
    Director born in April 1975
    Individual (1 offspring)
    2011-11-15 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Murphy, Lynn Bridget
    Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Andrews, Paul Simon
    Business Executive born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    O'rourke, Benjamin Michael
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2017-02-27
    OF - Director → CIF 0
    2018-06-07 ~ 2018-07-12
    OF - Director → CIF 0
    2019-05-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Millson, Barry
    Fund Manager born in June 1974
    Individual
    Officer
    2013-06-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Slater, Steven Frederick
    Financial Controller born in May 1968
    Individual
    Officer
    2009-05-26 ~ 2009-08-20
    OF - Director → CIF 0
  • 11
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2009-05-26 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Dransfield, Paul Anthony
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2009-08-20 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2009-08-20 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Coleman, Martin John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2013-06-24
    OF - Director → CIF 0
  • 17
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 18
    Uppal, Jasvinder Kaur
    Director born in September 1971
    Individual
    Officer
    2014-04-30 ~ 2022-08-04
    OF - Director → CIF 0
  • 19
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Murphy, Helen
    Fund Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2013-06-24 ~ 2014-04-15
    OF - Director → CIF 0
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2014-04-15 ~ 2014-09-15
    OF - Director → CIF 0
  • 21
    Fraser, Steven Paul
    Company Director born in May 1963
    Individual (25 offsprings)
    Officer
    2013-02-11 ~ 2013-06-24
    OF - Director → CIF 0
  • 22
    Jones, Peter
    Local Government Officer born in June 1953
    Individual (28 offsprings)
    Officer
    2011-01-05 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Weissenbruch, Adrian
    Assistant Director, Birmingham City Council born in April 1986
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 24
    Velupillai, Anthony Ratnam
    Director born in October 1955
    Individual
    Officer
    2012-12-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 25
    Lasseter, James William
    General Manager born in April 1965
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2019-08-22
    OF - Director → CIF 0
  • 26
    Wylie, Nicholas John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Watson, Alastair
    Director born in January 1974
    Individual (32 offsprings)
    Officer
    2009-08-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 28
    Didially, Jaswinder
    Head Of Service born in June 1964
    Individual
    Officer
    2018-10-04 ~ 2024-11-04
    OF - Director → CIF 0
  • 29
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2017-02-27
    OF - Director → CIF 0
  • 30
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    2013-10-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 31
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-09-01 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

Previous name
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    Info
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    Registered number 06915570
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 2009-05-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    S
    Registered number missing
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.