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 5
  • 1
    Du Plessis, Jacobus Geytenbeek
    Senior Financial Controller born in December 1977
    Individual (60 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Trow, Andrew John
    Manager born in March 1974
    Individual (60 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 3
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Two London Bridge, London, United Kingdom
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Coyle, Jonathan Michael
    Civil Servant born in September 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Geall, Peter Roy
    Chartered Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-04-15
    OF - Director → CIF 0
    2015-04-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual
    Officer
    2019-01-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Hutt, Graham John
    Individual
    Officer
    2012-02-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 8
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2013-06-28 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2012-02-22 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    Fegan, Jennifer
    Lawyer born in August 1973
    Individual
    Officer
    2012-03-27 ~ 2013-03-13
    OF - Director → CIF 0
    Fegan, Jennifer
    Born in August 1973
    Individual
    2018-03-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Wrinn, John
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2015-02-24
    OF - Director → CIF 0
  • 13
    Pedretti, John Robert
    General Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2020-05-22
    OF - Director → CIF 0
  • 14
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2017-01-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    English, Nick Stuart
    Born in March 1960
    Individual
    Officer
    2012-03-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Morgan, Katherine Victoria
    Commercial Director born in April 1974
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Williams, Karen
    Company Director born in May 1973
    Individual
    Officer
    2018-04-06 ~ 2020-05-22
    OF - Director → CIF 0
  • 18
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2020-12-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 19
    Kelsbie, Peter
    Director born in August 1961
    Individual
    Officer
    2012-02-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Powell, Gordon
    Born in November 1952
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2013-03-12
    OF - Director → CIF 0
  • 21
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshre, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

Standard Industrial Classification
85310 - General Secondary Education
Related profiles found in government register
  • ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    Info
    Registered number 07960695
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2012-02-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    S
    Registered number 07960695
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.