Company Information for

3 ED HOLDINGS LIMITED

C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF,

Company Registration Number

SC190329

Private Limited Company

Active

About 3 Ed Holdings Ltd

3 ED HOLDINGS LIMITED was founded on 1998-10-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 3 Ed Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

3 ED HOLDINGS LIMITED

Legal Registered Office

C/O ADDLESHAW GODDARD
24 ST ANDREW SQUARE
EDINBURGH
EH2 1AF
Other companies in G2

Filing Information

Company Number	SC190329
Date formed	1998-10-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	03/11/2015
Filing return next due	01/12/2016
Type of accounts	GROUP

Last Datalog update:

2026-06-04 04:30:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2013-03-01
Colin John Anderson	Director	SOLICITOR	2017-04-01	UNITED KINGDOM
Alan Campbell Ritchie	Director	BANKER	2009-12-01	UNITED KINGDOM
Martin Timothy Smith	Director	BANKER	2004-01-29	SCOTLAND
Christopher Thomas Solley	Director	BANKER	2012-02-01	UNITED KINGDOM
Neil Woodburn	Director	CHARTERED BUILDING SURVEYOR	2016-10-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth Andrew Mclellan	Director	2012-11-01	2017-04-01
Sarah Catherine Mcinnes	Director	2015-07-22	2016-10-31
Joseph Mark Linney	Director	2005-07-01	2015-07-22
Maria Lewis	Company Secretary	2012-09-27	2013-03-01
Roger Keith Miller	Company Secretary	2007-03-23	2012-09-27
Zaida Munshi Conlon	Director	2010-07-26	2012-03-31
Michael Andrew Donn	Director	2006-04-27	2012-02-01
Zaida Conlon	Director	2009-05-15	2010-07-26
Ian Richard Gethin	Director	2005-11-04	2010-07-26
Kenneth Mclellan	Director	2006-03-10	2009-12-01
David Bruce Marshall	Director	2004-10-15	2009-08-20
Peter Geoffrey Shell	Company Secretary	2005-11-04	2007-03-23
Kenneth William Gillespie	Director	2005-04-29	2006-04-27
Pamela June Smyth	Company Secretary	2002-08-30	2005-11-04
Robin Smith Mackie	Director	1999-02-26	2005-11-04
Philip Mcvey	Director	2004-06-07	2005-11-04
Iain Allan Macdonald	Director	2000-12-05	2005-04-15
Alexander George Bremner	Director	2000-12-05	2004-06-07
Andrew David Darling	Director	2002-07-26	2004-01-29
Philip Robert Grant	Director	2002-07-26	2004-01-29
Gerard David Blood	Director	2003-03-14	2003-05-29
Charles Michael Mogg	Director	1998-12-02	2003-03-14
Michael William Mcewan	Director	2000-12-05	2003-01-16
Iain Lachlan Mackinnon	Company Secretary	2002-01-21	2002-08-30
Euan James Donaldson	Company Secretary	1998-12-02	2002-01-21
Niven Charles Tait Kelly	Director	1998-12-02	2000-12-05
Dimitrios Hatzis	Director	1998-12-02	2000-10-06
Macroberts - (firm)	Nominated Secretary	1998-10-16	1998-12-02
Macroberts Corporate Services Limited	Nominated Director	1998-10-16	1998-12-02

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 3) LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
Semperian Secretariat Services Limited	BWP ISSUER PLC	Company Secretary	2018-01-10	CURRENT	2018-01-10	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 2) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP PROJECT SERVICES LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 1) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) LIMITED	Company Secretary	2015-10-09	CURRENT	1993-03-26	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Company Secretary	2015-10-09	CURRENT	1998-05-12	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER PSP LIMITED	Company Secretary	2014-01-21	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Company Secretary	2013-04-02	CURRENT	2007-08-01	Active
Semperian Secretariat Services Limited	3 ED GLASGOW LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS 2 LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	3 ED SISTERCO LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	UCLH INVESTORS LIMITED	Company Secretary	2012-12-11	CURRENT	2012-06-01	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE LIMITED	Company Secretary	2012-06-29	CURRENT	1995-10-12	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE FUNDING PLC	Company Secretary	2012-06-29	CURRENT	2003-08-18	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Company Secretary	2012-06-29	CURRENT	1997-05-09	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE GROUP LIMITED	Company Secretary	2012-06-29	CURRENT	2003-07-09	Active
Semperian Secretariat Services Limited	D4E MULBERRY (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	D4E MULBERRY LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) HOLDINGS LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE PLC	Company Secretary	2010-03-31	CURRENT	1999-03-01	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Company Secretary	2010-03-31	CURRENT	1999-08-10	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-02-24	Active
Semperian Secretariat Services Limited	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-09-15	Active
Semperian Secretariat Services Limited	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2001-01-19	Active
Semperian Secretariat Services Limited	REDBRIDGE PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1999-03-22	Active
Semperian Secretariat Services Limited	RBIL LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-11	Active
Semperian Secretariat Services Limited	WEST MENDIP PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	BEXLEY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-05-19	Active
Semperian Secretariat Services Limited	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-10-06	Active
Semperian Secretariat Services Limited	LISKEARD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-16	Active
Semperian Secretariat Services Limited	HERTFORD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	NEW FOREST PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-05-21	Active

Related Directorships for Colin John Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Anderson	SEMPERIAN INFRASTRUCTURE LIMITED	Director	2017-05-10	CURRENT	2009-09-04	Active
Colin John Anderson	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-04-01	CURRENT	2002-07-25	Active
Colin John Anderson	ESP (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2000-05-08	Active
Colin John Anderson	3 ED GLASGOW LIMITED	Director	2017-04-01	CURRENT	1998-10-16	Active
Colin John Anderson	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2017-04-01	CURRENT	2000-05-08	Active
Colin John Anderson	3 ED HOLDINGS 2 LIMITED	Director	2017-04-01	CURRENT	2007-07-19	Active
Colin John Anderson	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2002-07-25	Active
Colin John Anderson	3 ED SISTERCO LIMITED	Director	2017-04-01	CURRENT	2007-07-19	Active
Colin John Anderson	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Director	2017-01-30	CURRENT	2004-10-25	Active
Colin John Anderson	OCHRE SOLUTIONS LIMITED	Director	2017-01-30	CURRENT	2004-10-25	Active
Colin John Anderson	UCLH INVESTORS LIMITED	Director	2017-01-24	CURRENT	2012-06-01	Active
Colin John Anderson	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	1999-05-07	Active
Colin John Anderson	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2017-01-24	CURRENT	1999-05-07	Active

Related Directorships for Alan Campbell Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
Alan Campbell Ritchie	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Alan Campbell Ritchie	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
Alan Campbell Ritchie	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
Alan Campbell Ritchie	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
Alan Campbell Ritchie	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
Alan Campbell Ritchie	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
Alan Campbell Ritchie	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
Alan Campbell Ritchie	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
Alan Campbell Ritchie	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
Alan Campbell Ritchie	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
Alan Campbell Ritchie	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
Alan Campbell Ritchie	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
Alan Campbell Ritchie	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
Alan Campbell Ritchie	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
Alan Campbell Ritchie	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
Alan Campbell Ritchie	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
Alan Campbell Ritchie	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
Alan Campbell Ritchie	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
Alan Campbell Ritchie	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Alan Campbell Ritchie	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
Alan Campbell Ritchie	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
Alan Campbell Ritchie	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
Alan Campbell Ritchie	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
Alan Campbell Ritchie	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
Alan Campbell Ritchie	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active

Related Directorships for Martin Timothy Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Timothy Smith	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	DUDLEY SUMMIT PLC	Director	2014-11-14	CURRENT	2001-03-15	Active
Martin Timothy Smith	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	D4E MULBERRY (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	PFI CAMDEN (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2006-03-22	Liquidation
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Director	2014-10-31	CURRENT	2001-04-18	Liquidation
Martin Timothy Smith	D4E MULBERRY LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2013-11-01	CURRENT	2004-08-04	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2004-11-01	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2003-12-08	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2009-09-01	CURRENT	2003-12-09	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2009-01-16	CURRENT	2008-06-27	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE LIMITED	Director	2009-01-16	CURRENT	2008-08-12	Active
Martin Timothy Smith	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	RSP (HOLDINGS) LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	3 ED HOLDINGS 2 LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	3 ED SISTERCO LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
Martin Timothy Smith	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
Martin Timothy Smith	EMBLEM SCHOOLS LIMITED	Director	2005-12-22	CURRENT	2002-10-09	Active
Martin Timothy Smith	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2005-12-22	CURRENT	2005-05-27	Active
Martin Timothy Smith	DEFENCE TRAINING SERVICES LIMITED	Director	2005-04-25	CURRENT	1999-09-03	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2005-03-18	CURRENT	2004-02-18	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2005-03-18	CURRENT	2003-05-18	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	ESP (HOLDINGS) LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED GLASGOW LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2003-02-19	CURRENT	2003-01-03	Active

Related Directorships for Christopher Thomas Solley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Thomas Solley	FOCUSEDUCATION LIMITED	Director	2018-07-18	CURRENT	2000-11-30	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2018-07-18	CURRENT	2001-07-23	Active
Christopher Thomas Solley	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2018-07-18	CURRENT	2002-03-25	Active
Christopher Thomas Solley	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Director	2018-07-18	CURRENT	2003-05-15	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2018-07-17	CURRENT	2003-09-09	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	DUDLEY SUMMIT PLC	Director	2017-03-31	CURRENT	2001-03-15	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2017-03-23	CURRENT	2017-03-23	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED	Director	2016-08-04	CURRENT	2000-05-22	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES LIMITED	Director	2016-08-04	CURRENT	2000-08-09	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2005-10-12	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-20	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-12-06	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-21	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-10-29	CURRENT	2008-04-25	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-09	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2003-12-08	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2013-08-01	CURRENT	2003-12-09	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2012-10-08	CURRENT	2004-02-18	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2012-10-08	CURRENT	2003-05-18	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2003-05-18	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	2004-04-05	Active
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-03-11	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-10-07	CURRENT	2000-10-26	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2000-11-16	Active - Proposal to Strike off
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC LTD	Director	2012-10-07	CURRENT	1998-03-10	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-10-07	CURRENT	2000-12-19	Liquidation
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC LTD	Director	2012-10-07	CURRENT	2004-04-27	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP PLC	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	ESP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1997-02-28	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1998-02-03	Active
Christopher Thomas Solley	SUMMIT FINANCE (WISHAW) PLC	Director	2012-02-01	CURRENT	1998-04-21	Active
Christopher Thomas Solley	3 ED GLASGOW LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	RSP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	3 ED HOLDINGS 2 LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active
Christopher Thomas Solley	3 ED SISTERCO LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active

Related Directorships for Neil Woodburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Woodburn	HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED	Director	2018-04-30	CURRENT	2004-12-09	Active
Neil Woodburn	HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2004-12-10	Active
Neil Woodburn	SERVICES SUPPORT (MANCHESTER) LIMITED	Director	2018-04-30	CURRENT	2001-08-24	Active
Neil Woodburn	SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2001-08-24	Active
Neil Woodburn	HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC	Director	2018-04-30	CURRENT	2004-12-10	Active
Neil Woodburn	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1997-11-07	Active
Neil Woodburn	CLEVELAND FM SERVICES (HOLDINGS) LIMITED	Director	2016-11-30	CURRENT	2004-12-21	Active
Neil Woodburn	CLEVELAND FM SERVICES LIMITED	Director	2016-11-30	CURRENT	2004-12-21	Active
Neil Woodburn	ESP (HOLDINGS) LIMITED	Director	2016-10-31	CURRENT	2000-05-08	Active
Neil Woodburn	HEALTHCARE SUPPORT (ERDINGTON) LIMITED	Director	2016-10-31	CURRENT	2000-01-25	Active
Neil Woodburn	HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2000-02-17	Active
Neil Woodburn	COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2009-02-16	Active
Neil Woodburn	REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED	Director	2016-10-31	CURRENT	2003-03-24	Active
Neil Woodburn	REGENTER BENTILEE DISTRICT CENTRE LIMITED	Director	2016-10-31	CURRENT	2004-03-15	Active
Neil Woodburn	3 ED GLASGOW LIMITED	Director	2016-10-31	CURRENT	1998-10-16	Active
Neil Woodburn	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2016-10-31	CURRENT	2000-05-08	Active
Neil Woodburn	3 ED HOLDINGS 2 LIMITED	Director	2016-10-31	CURRENT	2007-07-19	Active
Neil Woodburn	EDUCATION SUPPORT (ENFIELD) LIMITED	Director	2016-10-31	CURRENT	1998-07-20	Active
Neil Woodburn	EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2002-02-04	Active
Neil Woodburn	EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2002-03-22	Active
Neil Woodburn	EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2002-04-19	Active
Neil Woodburn	EDUCATION SUPPORT (ENFIELD 2) LIMITED	Director	2016-10-31	CURRENT	2002-04-19	Active
Neil Woodburn	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2005-02-18	Active
Neil Woodburn	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2016-10-31	CURRENT	2005-07-07	Active
Neil Woodburn	COLLABORATIVE SERVICES SUPPORT NE LIMITED	Director	2016-10-31	CURRENT	2009-03-05	Active
Neil Woodburn	3 ED SISTERCO LIMITED	Director	2016-10-31	CURRENT	2007-07-19	Active
Neil Woodburn	EDUCATION SUPPORT (NEWHAM) LIMITED	Director	2016-10-31	CURRENT	2002-04-19	Active
Neil Woodburn	COLESHILL PARKWAY LIMITED	Director	2009-03-19	CURRENT	2005-11-01	Active
Neil Woodburn	AYLESBURY VALE PARKWAY LIMITED	Director	2009-03-19	CURRENT	2006-06-08	Active