BIRMINGHAM SCHOOLS SPC PHASE 1B 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 7

1
Millsom, Barry Paul
Born in June 1974
Individual (52 offsprings)
Officer
2024-10-23 ~ now
OF - Director → CIF 0
2
Majid, Nadia
Born in August 1981
Individual (5 offsprings)
Officer
2025-07-28 ~ now
OF - Director → CIF 0
3
Weissenbruch, Adrian
Born in April 1986
Individual (5 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
4
Fraser, Steven Paul
Born in May 1963
Individual (20 offsprings)
Officer
2021-03-05 ~ now
OF - Director → CIF 0
5
Williams, Michael James
Born in January 1980
Individual (41 offsprings)
Officer
2021-01-11 ~ now
OF - Director → CIF 0
6
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LTD
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
ALBANY SECRETARIAT LIMITED
3-5, Charlotte Street, Manchester, England
Active Corporate (4 parents, 90 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ now
OF - Secretary → CIF 0

Ceased 20

1
Millsom, Barry Paul
Director born in June 1974
Individual (52 offsprings)
Officer
2014-09-15 ~ 2018-06-07
OF - Director → CIF 0
2
Miller, Hayley
Director born in April 1975
Individual (1 offspring)
Officer
2011-11-15 ~ 2013-02-11
OF - Director → CIF 0
3
Wylie, Nicholas John
Director born in February 1957
Individual (2 offsprings)
Officer
2011-07-21 ~ 2012-12-31
OF - Director → CIF 0
4
Mitchell, Ailison Louise
Individual (7 offsprings)
Officer
2011-04-11 ~ 2023-08-01
OF - Secretary → CIF 0
5
Lasseter, James William
General Manager born in April 1965
Individual (1 offspring)
Officer
2015-01-08 ~ 2019-08-22
OF - Director → CIF 0
6
Mckenna, Leo William
Director born in April 1966
Individual (23 offsprings)
Officer
2012-10-31 ~ 2021-01-11
OF - Director → CIF 0
7
Millson, Barry
Fund Manager born in June 1974
Individual
Officer
2013-06-24 ~ 2013-10-31
OF - Director → CIF 0
8
Dransfield, Paul Anthony
Director born in August 1960
Individual (1 offspring)
Officer
2011-07-21 ~ 2017-06-27
OF - Director → CIF 0
9
Murphy, Helen
Fund Manager born in April 1981
Individual (14 offsprings)
Officer
2013-06-24 ~ 2014-09-15
OF - Director → CIF 0
10
Weissenbruch, Adrian
Assistant Director, Birmingham City Council born in April 1986
Individual (5 offsprings)
Officer
2024-03-15 ~ 2024-11-04
OF - Director → CIF 0
11
Fraser, Steven Paul
Company Director born in May 1963
Individual (20 offsprings)
Officer
2013-02-11 ~ 2013-06-24
OF - Director → CIF 0
12
O'rourke, Benjamin Michael
Director born in February 1973
Individual (1 offspring)
Officer
2011-07-21 ~ 2013-02-11
OF - Director → CIF 0
13
Velupillai, Anthony Ratnam
Company Director born in October 1955
Individual
Officer
2012-12-31 ~ 2015-01-08
OF - Director → CIF 0
14
Murphy, Lynn Bridget
Consultant born in March 1970
Individual (1 offspring)
Officer
2018-09-04 ~ 2019-05-10
OF - Director → CIF 0
15
Jackson, Gregor Scott
Director born in December 1974
Individual (12 offsprings)
Officer
2014-10-17 ~ 2017-02-27
OF - Director → CIF 0
16
Slater, Steven Frederick
Finance Director born in May 1968
Individual
Officer
2011-04-11 ~ 2011-07-21
OF - Director → CIF 0
17
Potgieter, Johan Hendrik
Director born in March 1981
Individual (8 offsprings)
Officer
2013-10-31 ~ 2017-02-27
OF - Director → CIF 0
2018-06-07 ~ 2018-07-12
OF - Director → CIF 0
2019-05-10 ~ 2024-10-23
OF - Director → CIF 0
18
Uppal, Jasvinder Kaur
Director born in September 1971
Individual
Officer
2014-04-30 ~ 2014-04-30
OF - Director → CIF 0
19
Coleman, Martin John
Director born in November 1961
Individual (2 offsprings)
Officer
2011-07-21 ~ 2013-06-24
OF - Director → CIF 0
20
Didially, Jaswinder
Head Of Service born in June 1964
Individual
Officer
2018-10-04 ~ 2024-10-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

85590 - Other Education N.e.c.

BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
Info
Registered number 07598247
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.