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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
Active 5
  • 1
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Grace, Mathew Jake
    Senior Investment Analyst born in July 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Grote Gansey, Marcelino Hermanus Bernardus
    Investment Director born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst - Infrastructure Funds born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    May, Brian Ward
    Cheif Executive born in May 1951
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Waddington, Adam George
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2013-05-24
    OF - Director → CIF 0
    icon of calendar 2013-05-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Hallett, Anne-marie
    Individual
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Stewart, Wendy
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Roshier, Angela Louise
    Finance Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-01-25
    OF - Director → CIF 0
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (11 offsprings)
    icon of calendar 2013-01-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 9
    Gillespie, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    icon of calendar 2017-10-16 ~ 2022-12-22
    OF - Secretary → CIF 0
    icon of calendar 2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 10
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 12
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Blaasse, Wim
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    icon of calendar 2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 19
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 21
    Koolhaas, Engel Johan Roelof
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 22
    Johnstone, Benjamin Maurice Edward
    Manager born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 23
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 25
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-12 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-12 ~ 2004-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL SCHOOLS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BRISTOL SCHOOLS (HOLDINGS) LIMITED
    Info
    Registered number SC263397
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2004-02-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BRISTOL SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number Sc263397
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.