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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 43
  • 1
    Robbs, Anthony Haldane
    Insurance Broker born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Philip-smith, David Rowland
    Waiter born in September 1951
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    Drage, Philip Martin
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Culling, Joan
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Bainbridge, Paul
    Business Development Manager born in May 1965
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Thornton, Simon James
    Retail Jeweller born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Morris, John Rhys
    Lecturer born in May 1953
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Jeans, Michael Anthony Purcell
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-09-25
    OF - Director → CIF 0
  • 9
    Fisher, Gordon, Reverend
    Priest born in April 1944
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Mclaren, John
    Retired born in June 1909
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Gostelow, Jeanette Dawn
    Housewife born in August 1948
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2006-09-25
    OF - Director → CIF 0
  • 12
    Steele, Margaret Rachel Mary
    Retired Head Teacher born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Janse Van Rensburg, Jacobus Hendrik
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2010-10-06
    OF - Director → CIF 0
  • 14
    Fray, Thomas
    Photography Manager born in June 1977
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    Ager, Vicki
    Housewife born in October 1971
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-10-06
    OF - Director → CIF 0
  • 16
    Flatman, Graham William
    Sales Director born in August 1964
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 17
    Loake, June
    Married Woman born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-07-16
    OF - Director → CIF 0
  • 18
    Stephen, Andrew Alexander, Dr
    Medical Practitioner born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2013-11-25
    OF - Director → CIF 0
  • 19
    Aldwinckle, Stephen Daniel
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 20
    Lamb, James Edward
    Solicitor born in October 1949
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 2022-12-13
    OF - Director → CIF 0
  • 21
    Telford, Michael Stephen
    Chartered Surveyor born in June 1969
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2012-04-07
    OF - Director → CIF 0
  • 22
    Storry, Edwin John
    Architect born in December 1905
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-01-19
    OF - Director → CIF 0
  • 23
    Soans, John Richard
    Director born in April 1910
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-09-29
    OF - Director → CIF 0
  • 24
    Mccormack, Lesley, Revd Mrs
    Clerk In Holy Orders born in December 1950
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 25
    Bowers, Anne Marie
    Cover Manager born in September 1966
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2020-12-07
    OF - Director → CIF 0
  • 26
    Dawson, Symon Paul
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Kilsby, Fiona
    Sales Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2018-07-06
    OF - Director → CIF 0
  • 28
    Hilsdon, John Frederick
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    (before 1991-10-31) ~ 2016-02-08
    OF - Director → CIF 0
  • 29
    Peel, Andrea Margaret
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2014-06-01
    OF - Director → CIF 0
  • 30
    Watts, Tania Carole
    Headteacher born in December 1976
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-09-17
    OF - Director → CIF 0
  • 31
    Baker, Richard Bentley
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2009-08-18
    OF - Director → CIF 0
  • 32
    Bowers, Steven
    Retired born in August 1963
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 33
    Twyford, Stephen Peter
    Surveyor born in February 1967
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2014-11-01
    OF - Director → CIF 0
  • 34
    Drage, Rebecca
    Born in August 1999
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 35
    Loake, Pamela
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 36
    Lamb, Henry John Hey
    Solicitor born in May 1912
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-02-05
    OF - Director → CIF 0
  • 37
    Lowe, Anne
    Assistant Medical Staffing Officer born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-11-20
    OF - Director → CIF 0
  • 38
    Marshall, Helen Margaret
    Tutor born in September 1977
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 39
    Bell, Elizabeth Susan
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2025-12-09
    OF - Director → CIF 0
  • 40
    Mallows, Olive Thelma
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 41
    Laskey, Jenny
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 42
    Sharp, Jennifer
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 43
    Fedorowycz, Neil Francis
    Sales Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2009-10-05
    OF - Director → CIF 0
parent relation
Company in focus

SUNNYLANDS LIMITED

Period: 1946-07-09 ~ now
Company number: 00414674
Registered name
SUNNYLANDS LIMITED - now
Standard Industrial Classification
85200 - Primary Education
Brief company account
Average Number of Employees
302022-09-01 ~ 2023-08-31
322021-09-01 ~ 2022-08-31

  • SUNNYLANDS LIMITED
    Info
    Registered number 00414674
    St. Peter's School, Sunnylands, 52 Headlands, Kettering Northampton NN15 6DJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-07-09 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.