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 3
  • 1
    Leplar, Leanne Margaret
    Accountant born in June 1980
    Individual (33 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    Fraser, Steven Paul
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2013-02-11 ~ now
    OF - director → CIF 0
  • 3
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    5 Merchant Square, Level 9, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Miller, Hayley
    General Manager born in April 1975
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2013-02-11
    OF - director → CIF 0
  • 2
    O'rourke, Benjamin Michael
    Head Of Development born in February 1973
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2013-02-11
    OF - director → CIF 0
  • 3
    Draper, Jennifer Grace
    Individual
    Officer
    2015-09-25 ~ 2016-12-20
    OF - secretary → CIF 0
  • 4
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2015-03-12
    OF - secretary → CIF 0
  • 5
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2022-08-11 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2011-12-09 ~ 2013-08-01
    OF - secretary → CIF 0
  • 7
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2018-09-25 ~ 2021-10-22
    OF - director → CIF 0
  • 8
    Coleman, Martin John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2015-01-15
    OF - director → CIF 0
  • 9
    Khan, Mohammed Shahraz
    Chartered Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2020-08-21
    OF - director → CIF 0
  • 10
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (10 offsprings)
    Officer
    2020-08-21 ~ 2022-08-19
    OF - director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (10 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-03-16 ~ 2015-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM SCHOOLS PSP LEP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIRMINGHAM SCHOOLS PSP LEP LIMITED
    Info
    Registered number 07877629
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2011-12-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BIRMINGHAM SCHOOLS PSP LEP LTD
    S
    Registered number missing
    20 Triton Street, Triton Street, London, England, NW1 3BF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.