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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
Active 6
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Colin John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 3
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Sutton, John Barrie
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Bolister, Kerry Anne
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-09-16
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2025-08-25
    OF - Director → CIF 0
  • 11
    Britton, Jan
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2011-01-13
    OF - Director → CIF 0
  • 12
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Banker born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2009-09-17
    OF - Director → CIF 0
    icon of calendar 2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 17
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Director Of Adult Social Care And Health born in January 1963
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 20
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 21
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 22
    Dudley, Sarah Melanie
    Director Of Transformation born in May 1962
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-02-18
    OF - Director → CIF 0
    icon of calendar 2011-01-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 23
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Andrews, Paul Simon
    Director born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-04-22
    OF - Director → CIF 0
  • 27
    icon of addressFifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-18 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    Info
    Registered number 06938325
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    S
    Registered number 06938325
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.