ST 07033535 LIMITED

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 3

1
Robertson, James Edmund
Chief Finance Officer born in December 1989
Individual (22 offsprings)
Officer
2023-07-28 ~ dissolved
OF - Director → CIF 0
2
Mckinley, Carol Ann
Individual (19 offsprings)
Officer
2021-01-26 ~ dissolved
OF - Secretary → CIF 0
3
SHAW TRUST
SHAW TRUST LIMITED(THE)
3rd Floor, 10 Victoria Street, Bristol, England
Active Corporate (14 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 16

1
Boyland, Aruna
Retired Accountant born in March 1947
Individual
Officer
2011-01-20 ~ 2012-06-26
OF - Director → CIF 0
2
Seel, Christopher Raymond
Operations Director born in November 1967
Individual
Officer
2012-04-25 ~ 2012-09-28
OF - Director → CIF 0
3
O'shaughnessy, Roy Langley
Chief Executive born in October 1955
Individual (7 offsprings)
Officer
2009-09-29 ~ 2018-07-30
OF - Director → CIF 0
O'shaughnessy, Roy Langley
Individual (7 offsprings)
Officer
2009-10-02 ~ 2017-07-18
OF - Secretary → CIF 0
4
Pinnell, Raoul Michael
Born in June 1951
Individual (2 offsprings)
Officer
2009-09-29 ~ 2011-01-20
OF - Director → CIF 0
5
Urquhart, Alistair Buxton
Managing Director born in January 1947
Individual
Officer
2009-09-29 ~ 2014-11-27
OF - Director → CIF 0
6
Mccrindle, Frederick James
Management Consultant born in July 1949
Individual (3 offsprings)
Officer
2012-12-31 ~ 2015-04-14
OF - Director → CIF 0
7
Sutton, Kay
Ceo born in January 1974
Individual (2 offsprings)
Officer
2011-09-07 ~ 2012-03-20
OF - Director → CIF 0
Sutton, Kay
Chief Executive Officer born in January 1974
Individual (2 offsprings)
2012-12-18 ~ 2021-02-09
OF - Director → CIF 0
8
King, Stephen Noel
Chief Finance Officer born in December 1964
Individual (2 offsprings)
Officer
2021-02-09 ~ 2023-07-28
OF - Director → CIF 0
King, Stephen Noel
Individual (2 offsprings)
Officer
2019-10-29 ~ 2021-01-26
OF - Secretary → CIF 0
9
Carey, Nicholas Oliver Charles
Chief Strategy Officer born in August 1986
Individual (2 offsprings)
Officer
2019-05-13 ~ 2019-07-05
OF - Director → CIF 0
Carey, Nicholas Oliver
Individual (2 offsprings)
Officer
2017-07-18 ~ 2019-03-04
OF - Secretary → CIF 0
10
Oughton, Jacqueline Maria
Chief Corporate Officer born in November 1964
Individual (1 offspring)
Officer
2021-06-04 ~ 2022-09-30
OF - Director → CIF 0
11
Bateup, John Lloyd
Chief Executive Officer born in November 1959
Individual (4 offsprings)
Officer
2009-09-29 ~ 2014-11-27
OF - Director → CIF 0
12
Holmes, Peter David
Company Director born in August 1953
Individual
Officer
2012-06-26 ~ 2021-02-09
OF - Director → CIF 0
13
Phipps, David George
Chief Finance Officer born in June 1970
Individual (1 offspring)
Officer
2018-07-30 ~ 2019-04-30
OF - Director → CIF 0
14
Taylor, Louise Sarah
Head Of Department born in December 1978
Individual (1 offspring)
Officer
2011-09-02 ~ 2012-12-31
OF - Director → CIF 0
15
Hodges, Andrew Paul
Finance Director born in January 1970
Individual (1 offspring)
Officer
2019-05-13 ~ 2019-08-23
OF - Director → CIF 0
16
Trevorrow, Catherine
Individual (2 offsprings)
Officer
2019-03-04 ~ 2019-09-13
OF - Secretary → CIF 0

Company in focus

Previous names

ST 7033535 LIMITED - 2021-07-15

WISE-CDG LIMITED - 2010-02-01

CDG-WISE ABILITY LIMITED - 2021-07-13

Standard Industrial Classification

85600 - Educational Support Services

85410 - Post-secondary Non-tertiary Education

85320 - Technical And Vocational Secondary Education

ST 07033535 LIMITED
Info
ST 7033535 LIMITED - 2021-07-15
WISE-CDG LIMITED - 2021-07-15
CDG-WISE ABILITY LIMITED - 2021-07-15
Registered number 07033535
Black Country House, Rounds Green Road, Oldbury B69 2DG
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-29 and dissolved on 2024-04-02 (14 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.