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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 4
  • 1
    Woods, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, James Peter
    Born in December 1988
    Individual (74 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (56 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Pilsworth, Steven Edwin
    Assistant Director Finance born in July 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (189 offsprings)
    Officer
    2016-08-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (65 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Jennaway, Simon
    Individual
    Officer
    2010-11-05 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 6
    Parsons, Michael John
    Local Goverment Finance Director born in September 1965
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Bowler, Andrew
    Director born in January 1956
    Individual
    Officer
    2014-11-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 8
    Newland, Simon Timothy
    Local Goverment Officer born in March 1957
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2014-09-18
    OF - Director → CIF 0
  • 9
    Shutt, Sarah
    Individual
    Officer
    2015-02-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 10
    Marshall, Nigel John
    Individual
    Officer
    2013-05-07 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 11
    Swarbrick, David James
    Md New Business born in June 1966
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2014-12-24
    OF - Director → CIF 0
  • 12
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2016-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Wills, Helen Margaret
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Cook, Claire Ann
    Assistant Director Of Finance born in March 1956
    Individual
    Officer
    2013-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Wilkie-smith, Katie Joanna
    Individual
    Officer
    2014-11-25 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 16
    Woosey, Ian Paul
    Business Development Director born in November 1958
    Individual
    Officer
    2010-11-05 ~ 2011-02-08
    OF - Director → CIF 0
  • 17
    Spencer, Timothy Harry
    Investment & Development Director born in November 1950
    Individual
    Officer
    2012-01-19 ~ 2014-11-25
    OF - Director → CIF 0
  • 18
    Peasland, Michael John
    Ceo Construction Services born in February 1952
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-01-19
    OF - Director → CIF 0
  • 19
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    6th Floor, 350 Euston Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    Info
    Registered number 07431404
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    S
    Registered number 07431404
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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