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 6
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2013-06-27 ~ now
    OF - secretary → CIF 0
  • 4
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (35 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 5
    Reid, Jordan Luke
    Asset Manager born in September 1989
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 6
    ALNERY NO. 2961 LIMITED - 2011-05-10
    55, Baker Street, London, United Kingdom
    Corporate (6 parents, 14 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 27
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - director → CIF 0
  • 2
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2023-05-05 ~ 2024-02-08
    OF - director → CIF 0
  • 3
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - director → CIF 0
  • 4
    Mcbrearty, Michael Joseph
    Operations Director born in July 1971
    Individual
    Officer
    2007-11-23 ~ 2009-12-10
    OF - director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2023-05-04
    OF - director → CIF 0
  • 6
    Mcvie, Gavin
    Development Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2008-10-17
    OF - director → CIF 0
  • 7
    Carmichael, Grant Robert
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2013-03-26
    OF - director → CIF 0
  • 8
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual
    Officer
    2018-10-31 ~ 2019-01-31
    OF - director → CIF 0
  • 9
    Macdonald, Alan Gillies
    Directors born in April 1948
    Individual (33 offsprings)
    Officer
    2012-05-14 ~ 2012-12-07
    OF - director → CIF 0
  • 10
    Foot, David Alexander John
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - director → CIF 0
  • 11
    Potts, Roger Harold
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2007-09-14
    OF - director → CIF 0
  • 12
    Boede, Klaus
    Director born in May 1959
    Individual
    Officer
    2007-07-27 ~ 2008-06-30
    OF - director → CIF 0
    Boede, Klaus
    Individual
    Officer
    2007-07-27 ~ 2008-04-11
    OF - secretary → CIF 0
  • 13
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    2007-07-27 ~ 2012-04-06
    OF - director → CIF 0
  • 14
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2017-11-02
    OF - director → CIF 0
  • 15
    Rough, Stewart Harley
    Finance Director born in January 1967
    Individual (49 offsprings)
    Officer
    2008-11-14 ~ 2012-12-07
    OF - director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - director → CIF 0
  • 17
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (8 offsprings)
    Officer
    2013-03-26 ~ 2014-03-03
    OF - director → CIF 0
  • 18
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ 2020-05-15
    OF - director → CIF 0
  • 19
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2019-06-03 ~ 2020-07-31
    OF - director → CIF 0
    2024-02-09 ~ 2024-07-01
    OF - director → CIF 0
  • 20
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    2015-05-08 ~ 2025-01-01
    OF - director → CIF 0
  • 21
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2012-12-07 ~ 2014-05-03
    OF - director → CIF 0
  • 22
    Outram, Andrew Barry David
    Chartered Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2008-11-14
    OF - director → CIF 0
  • 23
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2008-10-17
    OF - director → CIF 0
  • 24
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2013-03-26
    OF - director → CIF 0
  • 25
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    Officer
    2014-05-03 ~ 2015-05-08
    OF - director → CIF 0
    Wallace, Iain Alton
    Regional Asset Manager born in December 1958
    Individual
    2018-01-30 ~ 2019-06-03
    OF - director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-06-12 ~ 2007-07-27
    PE - nominee-secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-06-12 ~ 2007-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Previous name
PACIFIC SHELF 1444 LIMITED - 2007-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    Registered number SC325332
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland EH1 2AA
    Private Limited Company incorporated on 2007-06-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number Sc325332
    C/o Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, Scotland, EH1 2AA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.