logo
explain how to read the page

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 24
  • 1
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2015-04-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Allen, Craig
    Construction Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Company Director born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Mcateer, Sarah
    Individual (37 offsprings)
    Officer
    2010-05-13 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 8
    Harkins, William Duncan
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-09-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Gillespie, Michael John
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 11
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-11
    OF - Director → CIF 0
  • 12
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2010-07-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Porter, Neil Thomas
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Paffett, Eilidh Hunter
    Spv General Manager born in August 1985
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ 2025-09-03
    OF - Director → CIF 0
  • 16
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-26 ~ 2012-09-10
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2010-07-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 18
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Uppal, Jasvinder Kaur
    Company Director born in September 1971
    Individual (30 offsprings)
    Officer
    2013-06-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 21
    Young, Robert James
    Civil Engineer born in June 1960
    Individual (25 offsprings)
    Officer
    2010-05-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 22
    Tapson, Stephen John
    Regional Director born in December 1951
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 23
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    140, 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
    07251062
    C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOMERSET SCHOOLS 1 LIMITED

Period: 2010-05-13 ~ now
Company number: 07253557
Registered name
SOMERSET SCHOOLS 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOMERSET SCHOOLS 1 LIMITED
    Info
    Registered number 07253557
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-13 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.