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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 32
  • 1
    Johnston, Jason Andrew
    Solicitor born in April 1975
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Cheevers, William Francis Philip
    Civil And Chartered Engineer born in October 1961
    Individual (53 offsprings)
    Officer
    2006-10-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 3
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-04-22 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-09-08 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Matthews, Andrew
    Director born in September 1962
    Individual (253 offsprings)
    Officer
    2006-09-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-05-24 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (214 offsprings)
    Officer
    2007-04-30 ~ 2009-04-22
    OF - Director → CIF 0
    Mcclatchy, Robert Sean
    Managing Director born in February 1965
    Individual (214 offsprings)
    Officer
    2009-10-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Mckeown, Leanne
    Solicitor born in August 1979
    Individual (5 offsprings)
    Officer
    2005-09-09 ~ 2006-09-01
    OF - Director → CIF 0
    Mckeown, Leanne
    Individual (5 offsprings)
    Officer
    2005-09-09 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Mills, Angela
    Investment Manager born in September 1961
    Individual (18 offsprings)
    Officer
    2016-11-22 ~ 2019-09-09
    OF - Director → CIF 0
    2019-09-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual (22 offsprings)
    Officer
    2009-07-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-04-24 ~ 2009-07-15
    OF - Director → CIF 0
  • 14
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (45 offsprings)
    Officer
    2010-04-28 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-03-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 16
    Clarke, Philip
    Development Director born in February 1954
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 17
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (68 offsprings)
    Officer
    2018-07-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    Rawlinson, Martin James
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2008-10-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 19
    Brooks, Sally-ann
    Investment Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2016-11-22 ~ 2018-01-19
    OF - Director → CIF 0
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    2021-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Johnstone, Peter Kenneth
    Company Director born in September 1965
    Individual (153 offsprings)
    Officer
    2015-11-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 22
    Boede, Klaus
    Engineer And Director born in May 1959
    Individual (13 offsprings)
    Officer
    2006-10-16 ~ 2008-03-12
    OF - Director → CIF 0
    Boede, Klaus
    Individual (13 offsprings)
    Officer
    2006-10-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Potts, Roger Harold
    Quantity Surveyor Director born in January 1953
    Individual (23 offsprings)
    Officer
    2006-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 25
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 26
    Lagan, Cathy
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2005-09-09 ~ 2006-04-10
    OF - Director → CIF 0
  • 27
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-07-15 ~ 2009-10-17
    OF - Director → CIF 0
  • 28
    Corr, Brendan James
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 29
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20 05266358, 05821888, 03877917... (more)
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2012-04-25 ~ now
    PE - Secretary → CIF 0
  • 30
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    100, Wood Street, London, England
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-11-16 ~ 2013-03-18
    PE - Director → CIF 0
  • 31
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034 08232128, 08111574, 08111593
    MM&S (5708) LIMITED - 2012-10-03 SC222231, 08231963, 04967967... (more)
    1, London Wall, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 32
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05 06011108
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    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
parent relation
Company in focus

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Previous name
MCG (1A) LIMITED - 2006-06-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    Info
    MCG (1A) LIMITED - 2006-06-30
    Registered number NI056451
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast BT2 7FW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    S
    Registered number Ni056451
    50, Bedford Street, Belfast, Northern Ireland, BT2 7FW
    Private Company Limited By Shares in Northern Ireland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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