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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 7
  • 1
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Porter, Neil Thomas
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in April 1980
    Individual (128 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Harkins, William Duncan
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 (4 parents, 13 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Allen, Craig
    Construction Manager born in June 1969
    Individual
    Officer
    2014-02-06 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Young, Robert James
    Civil Engineer born in June 1960
    Individual
    Officer
    2010-05-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-08-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Company Director born in February 1982
    Individual (189 offsprings)
    Officer
    2014-05-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Paffett, Eilidh Hunter
    Spv General Manager born in August 1985
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2025-09-03
    OF - Director → CIF 0
  • 8
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-09-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Hallett, Anne-marie
    Individual
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 10
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Moore, Nicholas William
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Tapson, Stephen John
    Regional Director born in December 1951
    Individual
    Officer
    2010-07-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Gillespie, Michael John
    Individual (1 offspring)
    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
  • 14
    Mcateer, Sarah
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 15
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2015-04-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 16
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-08-26 ~ 2012-09-10
    OF - Director → CIF 0
  • 17
    Uppal, Jasvinder Kaur
    Company Director born in September 1971
    Individual
    Officer
    2013-06-28 ~ 2014-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SOMERSET SCHOOLS 1 LIMITED

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.