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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Mcmenamy, Stephanie
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Linda Mary
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Phillips, Giles Geoffrey John
    Recruitment Director born in December 1965
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    Rolfe, Paul Anthony
    Facilities And Ict Manager born in June 1973
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Parry, Philip Alyn
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Philip Alyn Parry
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mikkelson, Jill
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Hose, Sharon
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Stocker, Karen
    History Teacher born in December 1962
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Moore, Colin Douglas
    Consultant born in March 1965
    Individual (24 offsprings)
    Officer
    2020-06-02 ~ 2023-10-11
    OF - Director → CIF 0
    Moore, Colin Douglas
    Director born in March 1965
    Individual (24 offsprings)
    2024-03-13 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Hussey, Paul James
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Bandtock, Michelle Jane
    Civil Servant born in November 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Rutherford, Adam Paul
    Company Secretary born in October 1968
    Individual (175 offsprings)
    Officer
    2011-08-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 13
    Holland, Richard Alfred
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Richard Holland
    Born in August 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Cowan, Tracy Roberta Margaret
    Education Partnership Manager born in May 1966
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Keane, Christina
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    Killeen, Angela
    Teacher born in March 1967
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 17
    Perrett, Matthew Joseph
    It Manager born in December 1986
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 18
    Kenny, Michelle Annette
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    Peacock, Timothy James
    Company Director born in May 1977
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Timothy James Peacock
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    Green, Malcolm Jason
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Nash, Robin Alexander
    Training And Development Manager born in November 1958
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Mclaughlin, Catherine
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 23
    Williams, Cindy Louise
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Bryan, Sabrina Stephanie
    Senior Financial Service Director born in October 1986
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 25
    Longman, Hannah Lucy
    P A Within Ticketing Company born in June 1987
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Theodore, Janet Ann
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Munns, George Robert
    Insurance Broker born in October 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr George Robert Munns
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    Holt, Gillian Mary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
    Holt, Gillian Mary
    Retired Civil Servant born in December 1961
    Individual (1 offspring)
    2020-06-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 29
    Boyle, Moira Elizabeth
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 30
    Hart, Martin David
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 31
    Chalmers-hunt, Michael Keith
    Born in October 1961
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 32
    Hoar, Claire
    Teacher Of English born in August 1967
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Kelly, Steve
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Killinger, Stephen John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2011-08-01
    OF - Director → CIF 0
    Killinger, Stephen John
    Hr Director born in June 1958
    Individual (1 offspring)
    2011-08-01 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Stephen John Killinger
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 35
    Kemp, Niccola Jane
    Teacher born in April 1959
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 36
    Flack, Owen Edward
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Peden, Richard Brown
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Jacqueline
    Strategic Adviser born in May 1980
    Individual (5 offsprings)
    Officer
    2023-10-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 39
    Fell, Shawn Colin
    Headteacher born in June 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 40
    Earp, Caren
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 41
    Amantea-collins, Silvia Elizabeth
    Central Bedfordshire Council Councillor born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-11-20
    OF - Director → CIF 0
    Mrs Silvia Elizabeth Amantea-collins
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 42
    Ellaway, Laura
    Administrator born in August 1973
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-03-02
    OF - Director → CIF 0
  • 43
    Schutz, Oana Claudia
    Marketing Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 44
    Sharp, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2015-10-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 45
    Kendall, Caron Faythe
    Development Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 46
    Shafi, Haris Khalid
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 47
    Nicols, Tom
    Company Secretary (Director) born in March 1953
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 48
    Shorten, Lee Darren
    Chairman - Sabio born in July 1972
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Lee Darren Shorten
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 49
    Morrison-golding, Richard Charles William
    Teacher born in May 1971
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2016-03-09
    OF - Director → CIF 0
  • 50
    Dickens, Paul Michael John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 51
    Shea, James Garfield, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 52
    Lavelle, Michele
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 53
    Field, Melanie Jane
    Safeguarding In Education Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2020-09-17
    OF - Director → CIF 0
parent relation
Company in focus

THE PYRAMID SCHOOLS TRUST

Period: 2020-10-21 ~ now
Company number: 07668955
Registered names
THE PYRAMID SCHOOLS TRUST - now
Standard Industrial Classification
85200 - Primary Education
85100 - Pre-primary Education
85310 - General Secondary Education
85600 - Educational Support Services
  • THE PYRAMID SCHOOLS TRUST
    Info
    THE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
    HARLINGTON UPPER SCHOOL - 2020-10-21
    Registered number 07668955
    Harlington Upper School, Goswell End Road, Harlington, Beds LU5 6NX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-06-14 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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