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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2009-07-28 ~ 2009-09-17
    OF - Director → CIF 0
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Colin John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2009-07-28 ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-06-04 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-06-06 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 9
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Sutton, John Barrie
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2009-07-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2015-11-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 15
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Stevens, David John
    Director Of Adult Social Care And Health born in January 1963
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Jones, David Richard
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Lomas, David James
    Banker born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-18 ~ 2010-09-16
    OF - Director → CIF 0
  • 20
    Dudley, Sarah Melanie
    Director Of Transformation born in May 1962
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ 2010-02-18
    OF - Director → CIF 0
    2011-01-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2013-09-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 22
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 23
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Bolister, Kerry Anne
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 25
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2014-09-11 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 26
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2009-06-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 27
    Britton, Jan
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-01-13
    OF - Director → CIF 0
  • 28
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2009-06-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 29
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-14 ~ 2013-04-22
    OF - Director → CIF 0
  • 30
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2009-06-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 31
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 32
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046, 06793845
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-18 ~ 2013-03-18
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Company number: 06938325
Registered name
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 8 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
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.