---
title: "TORBAY SCHOOLS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3
json: https://whiteintel.dev/api/public/dossier/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3
identifier: oo:GB-COH-03929106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORBAY SCHOOLS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03929106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TORBAY SCHOOLS SERVICES LIMITED** — GLEIF · `lei:213800X5BD23UHUAMQ26` — https://whiteintel.dev/entity/012396ad-59fe-5958-b133-43e36ded6952

## Ownership & control

### Owners / controllers

- **PFI INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/650585ae-50fd-502d-b451-0957574ee854
- **PFI INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/650585ae-50fd-502d-b451-0957574ee854

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03929106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-15
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 68201, 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2005-09-01
- FALERO, Louis Javier — director · British · appointed 2022-11-01
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2025-11-30
- SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2000-02-15 · resigned 2005-09-01
- BIRCH, Alan Edward — director · British · appointed 2008-01-02 · resigned 2014-02-12
- BIRCH, Alan Edward — director · British · appointed 2004-11-08 · resigned 2006-12-07
- BIRCH, Alan Edward — director · British · appointed 2003-07-02 · resigned 2004-08-27
- BLUNDELL, Christopher John — director · British · appointed 2008-01-02 · resigned 2012-09-03
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2012-09-03 · resigned 2017-05-09
- DOUGHTY, William Robert — director · British · appointed 2004-08-26 · resigned 2008-01-02
- GARDINER, Patrick Hugh — director · British · appointed 2003-02-14 · resigned 2004-06-07
- GETHIN, Ian Richard — director · British · appointed 2005-12-22 · resigned 2008-01-02
- GILL, Kenneth John — director · British · appointed 2000-05-30 · resigned 2003-02-14
- GOWANS, James — director · English · appointed 2014-06-19 · resigned 2014-11-19
- HUTT, Graham John — director · British · appointed 2017-05-09 · resigned 2020-03-31
- JOHNSON, Robert Nigel — director · British · appointed 2004-02-11 · resigned 2004-06-15
- KERSHAW, Andrew Richard — director · British · appointed 2014-11-19 · resigned 2020-09-14
- LAFFERTY, Henry — director · British · appointed 2000-02-15 · resigned 2000-05-30
- LANCASTER, Emma Louise — director · British · appointed 2020-09-23 · resigned 2021-02-25
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2014-02-12 · resigned 2022-11-01

### Beneficial owners (Persons with Significant Control)

- [Pfi Investments Limited](https://whiteintel.dev/entity/650585ae-50fd-502d-b451-0957574ee854) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03929106
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03929106

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TORBAY SCHOOLS SERVICES LIMITED** — https://whiteintel.dev/entity/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORBAY SCHOOLS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/430a03dc-a7ab-5e2e-ab22-4b498e00d7f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._