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 7
  • 1
    Du Plessis, Jacobus Geytenbeek
    Chartered Accountant born in December 1977
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe Costa, Sophia
    Director born in November 1987
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Rebecca Louise
    Asset Manager born in September 1992
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Director born in February 1982
    Individual (153 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Mian, Saeed Hasan
    Individual (13 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    200, Aldersgate Street, (south Building), London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ 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
Ceased 43
  • 1
    Cooper, Stephen Joseph
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Coyle, Jonathan Michael
    Civil Servant born in September 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Geall, Peter Roy
    Chartered Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-04-15
    OF - Director → CIF 0
    2015-04-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Fowkes, Mark Jonathan
    Equity Investor born in August 1970
    Individual
    Officer
    2012-02-22 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual
    Officer
    2019-01-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-08-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Begio, Barbara
    Individual
    Officer
    2020-06-28 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 9
    Bannister, Paul Alan
    Investment Director born in July 1959
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Hutt, Graham John
    Individual
    Officer
    2010-04-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 11
    Hutchings, Robin Reginald Thomas
    Commercial Director born in March 1962
    Individual
    Officer
    2010-04-22 ~ 2010-10-07
    OF - Director → CIF 0
  • 12
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2013-06-28 ~ 2017-01-11
    OF - Director → CIF 0
  • 13
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-08-09 ~ 2014-06-05
    OF - Director → CIF 0
  • 14
    Trow, Andrew John
    Manager born in March 1974
    Individual (60 offsprings)
    Officer
    2013-06-28 ~ 2022-01-20
    OF - Director → CIF 0
  • 15
    Hill, Matthew James
    Chartered Accountant born in April 1991
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (121 offsprings)
    Officer
    2017-05-09 ~ 2022-10-17
    OF - Director → CIF 0
  • 17
    Blanchard, David
    Investment Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Yusuf, Asif
    Company Director born in November 1985
    Individual
    Officer
    2018-07-20 ~ 2019-07-17
    OF - Director → CIF 0
  • 19
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    Tibbitts, John Alfred Neville
    General Manager born in September 1955
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2012-06-27
    OF - Director → CIF 0
  • 21
    Fegan, Jennifer
    Lawyer born in August 1973
    Individual
    Officer
    2011-08-08 ~ 2013-03-13
    OF - Director → CIF 0
    Fegan, Jennifer
    Born in August 1973
    Individual
    2018-03-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 22
    Field, David Howson
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Wrinn, John
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 24
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 26
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2021-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Pedretti, John Robert
    General Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2020-05-22
    OF - Director → CIF 0
  • 28
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2017-01-11 ~ 2021-01-21
    OF - Director → CIF 0
  • 29
    English, Nick Stuart
    Infrastructur Investor And Manager born in March 1960
    Individual
    Officer
    2011-08-25 ~ 2012-08-01
    OF - Director → CIF 0
  • 30
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 31
    Macpherson, Gillian Anne
    Managed Services Director born in February 1964
    Individual
    Officer
    2010-10-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Morgan, Katherine Victoria
    Commercial Director born in April 1974
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 33
    Overall, Robert Clifford
    Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 34
    Williams, Karen
    Company Director born in May 1973
    Individual
    Officer
    2018-04-06 ~ 2020-05-22
    OF - Director → CIF 0
  • 35
    Kinchlea, David Ronald
    Project Director born in May 1965
    Individual
    Officer
    2011-09-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 36
    Brown, Emma
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 37
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2017-05-09
    OF - Director → CIF 0
  • 38
    Kelsbie, Peter
    Local Government Officer born in August 1961
    Individual
    Officer
    2011-08-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 39
    Powell, Gordon
    Local Government Officer born in November 1952
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 40
    INTERCEDE 2296 LIMITED - 2008-12-30
    10-11, Welken House, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-02-07 ~ 2017-05-09
    PE - Director → CIF 0
  • 41
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ 2020-06-28
    PE - Secretary → CIF 0
  • 42
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshre, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    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
  • 43
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    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
parent relation
Company in focus

ESSEX SCHOOLS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ESSEX SCHOOLS (HOLDINGS) LIMITED
    Info
    Registered number 07191953
    200 Aldersgate Street, 3rd Floor (south Building), London EC1A 4HD
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ESSEX SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number 07191953
    200 Aldersgate Street, 3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ESSEX SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number 07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, EC1A 4HD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 200 Aldersgate Street 3rd Floor (south Building), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.