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
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5708) LIMITED - 2012-10-03
    1, London Wall, London, England
    Active Corporate (4 parents, 10 offsprings)
    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
  • 6
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (7 parents, 5 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
  • 7
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Corr, Brendan James
    Managing Director born in January 1965
    Individual
    Officer
    2008-03-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Brooks, Sally-ann
    Investment Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ 2018-01-19
    OF - Director → CIF 0
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    2021-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Johnston, Jason Andrew
    Solicitor born in April 1975
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Company Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-11-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Lagan, Cathy
    Solicitor born in July 1975
    Individual
    Officer
    2005-09-09 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual
    Officer
    2009-04-22 ~ 2011-11-16
    OF - Director → CIF 0
  • 7
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2009-07-15
    OF - Director → CIF 0
  • 8
    Clarke, Philip
    Development Director born in February 1954
    Individual
    Officer
    2007-03-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2014-09-08 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Potts, Roger Harold
    Quantity Surveyor Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Boede, Klaus
    Engineer And Director born in May 1959
    Individual
    Officer
    2006-10-16 ~ 2008-03-12
    OF - Director → CIF 0
    Boede, Klaus
    Individual
    Officer
    2006-10-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Mckeown, Leanne
    Solicitor born in August 1979
    Individual
    Officer
    2005-09-09 ~ 2006-09-01
    OF - Director → CIF 0
    Mckeown, Leanne
    Individual
    Officer
    2005-09-09 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Cheevers, William Francis Philip
    Civil And Chartered Engineer born in October 1961
    Individual (45 offsprings)
    Officer
    2006-10-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 15
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual
    Officer
    2009-07-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2006-09-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2009-04-22
    OF - Director → CIF 0
    Mcclatchy, Robert Sean
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2009-10-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 19
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Mills, Angela
    Investment Manager born in September 1961
    Individual
    Officer
    2016-11-22 ~ 2019-09-09
    OF - Director → CIF 0
    2019-09-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-07-15 ~ 2009-10-17
    OF - Director → CIF 0
  • 22
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2013-03-18
    OF - Director → CIF 0
  • 23
    Rawlinson, Martin James
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 24
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    2018-07-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 25
    FLYFLAME LIMITED - 2009-03-30
    100, Wood Street, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-11-16 ~ 2013-03-18
    PE - Director → 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 1 month). 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
Active 1
  • ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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