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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 9
  • 1
    Stafford, Clare Annette
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Steven Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Appleby, Susan Elizabeth
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Whillans, Caroline Mary
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Thorn, Maree Kylie
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Wakeman, Simon Richard
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Richard James
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Folasade
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Ireland, Andrew Patrick
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
Ceased 66
  • 1
    King, James Frederick Lowry
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
    King, James Frederick Lowry
    Retired born in November 1930
    Individual
    icon of calendar 1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Flechais, Jerome Vincent Joel
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Gibbs, Jocelyn Ida
    Barrister born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Burke, Jeremy Christopher David
    Solicitor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Ellingworth, Amanda Patricia, Lady
    Social Worker born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Worster, Alec
    Retired born in July 1931
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Fletcher, John
    Managing Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Rennolds, Brett
    Consultant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Collins, Angela Margaret
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 10
    Buchanan, Michael Ross
    Head Teacher born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Fisher, Joseph Richard
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Fagg, Timothy Peter
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 13
    Lauerman, Michael Werner
    Self Employed born in June 1942
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Paine, Jonathan
    Banker born in October 1952
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2010-11-25
    OF - Director → CIF 0
  • 15
    Griffiths, Dylan
    Consultant Adolescent Psychiatrist born in November 1951
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2014-11-27
    OF - Director → CIF 0
  • 16
    Lister, Charles Edward
    Born in October 1953
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Faithfull, Lucy, Baroness
    Peer - House Of Lords born in December 1910
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Williams, Gareth
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-10 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 20
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 21
    Feehily, Calire Elizabeth, Dr
    University Lecturer born in June 1962
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Barrow, Jocelyn
    Public Servant born in April 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-14 ~ 1994-10-14
    OF - Director → CIF 0
  • 23
    Heskett, John Errington
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2016-11-20
    OF - Director → CIF 0
  • 24
    Brown, Sonia
    Embroiderer born in June 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 25
    Jones, Adrianne
    Social Services Consultant born in November 1938
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 26
    Niedzwiecki, Norman
    Educational & Training Consult born in June 1953
    Individual
    Officer
    icon of calendar 1991-08-14 ~ 2004-05-18
    OF - Director → CIF 0
  • 27
    Mountbatten Of Burma, Patriciaedwina Victoria, The Rt Hon Countess
    Justice Of The Peace born in February 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 28
    Erchegoyen, Alicia, Dr
    Retired Doctor born in December 1944
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Wingate, Anthony
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1990-10-12 ~ 2005-09-21
    OF - Director → CIF 0
  • 30
    Jarman, Richard Michael
    Director Consulting Company born in July 1938
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 31
    Stirling, Margaret
    Retired born in October 1922
    Individual
    Officer
    icon of calendar ~ 2003-11-14
    OF - Director → CIF 0
  • 32
    Bishop, Brian George
    Social Work Administration born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 33
    Smith, Catherine Mary
    Nurse born in November 1954
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 34
    Cameron, Hamish Clark
    Consultant Child Psychiatrist born in June 1935
    Individual
    Officer
    icon of calendar ~ 2006-11-23
    OF - Director → CIF 0
  • 35
    Hindley, Peter
    Consultant Psychiatrist born in January 1957
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 36
    Davies, Edward David Grant, The Honourable
    Businessman born in January 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 37
    Flint, Valerie
    Nurse (Rmn) born in April 1946
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    James, Christopher George Walter, The Lord Northbourne
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Soan, Sue, Dr
    Senior Lecturer born in October 1958
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 40
    Utting, William Benjamin, Sir
    Retired born in May 1931
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2002-11-15
    OF - Director → CIF 0
  • 41
    Balcombe, John, The Rt Hon Sir
    Retired born in September 1925
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 42
    Millham, Spencer Leonard, Professor
    University Professor born in August 1932
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 43
    Rodway, Simon
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-22
    OF - Director → CIF 0
  • 44
    Moser, Mary, Lady
    Pschiatric Socialworker/Artist born in December 1921
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Sherwin, Michael Meredith
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Porter, Joanne
    Family Barrister born in January 1975
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 47
    Shipton, Karen Helen
    Housewife born in September 1937
    Individual
    Officer
    icon of calendar ~ 2000-11-16
    OF - Director → CIF 0
  • 48
    Beverley, Peter Robert
    Management Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 49
    Fraser, Angus Simon James
    Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 50
    Sherwin, Michael
    Individual
    Officer
    icon of calendar ~ 1998-12-18
    OF - Secretary → CIF 0
  • 51
    Beevor, David Nigel
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 52
    Diana, The Baroness
    Barrister born in July 1921
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 53
    Jinks, Michael
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 54
    Hughes, Ebony
    Management Consultant born in August 1982
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 55
    Hayes, David Joseph Gerard
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2016-11-24
    OF - Director → CIF 0
  • 56
    Davie, Ronald, Professor
    Consultant Psychologist born in November 1929
    Individual
    Officer
    icon of calendar ~ 2000-05-18
    OF - Director → CIF 0
  • 57
    Green, Colin Henry James
    Consultant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 58
    Leadbetter, Michael
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2009-04-17
    OF - Director → CIF 0
  • 59
    Waterhouse, Ronald Gough, Sir
    Born in May 1926
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 60
    Glaister, Penny
    Maclean Trust Has Closed born in May 1939
    Individual
    Officer
    icon of calendar ~ 2005-12-09
    OF - Director → CIF 0
  • 61
    Acott, Kay
    Practice Manager born in October 1968
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 62
    Gunning, James
    Retired born in June 1931
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 63
    Sullivan, Maria Anna Nichola
    Head Of Communications & Engagement born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-10-10
    OF - Director → CIF 0
  • 64
    Page, Christopher John
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2010-11-25
    OF - Director → CIF 0
    Page, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 65
    icon of address41 Montpelier Walk, London
    Corporate
    Officer
    ~ 1992-10-22
    PE - Director → CIF 0
  • 66
    icon of addressTorry Hill, Sittingbourne, Kent
    Corporate
    Officer
    1993-06-25 ~ 2002-11-15
    PE - Director → CIF 0
parent relation
Company in focus

THE CALDECOTT FOUNDATION LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • THE CALDECOTT FOUNDATION LIMITED
    Info
    Registered number 00419256
    icon of addressCaldecott House Hythe Road, Smeeth, Ashford, Kent TN25 6SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-09-13 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • THE CALDECOTT FOUNDATION
    S
    Registered number 00419256
    icon of addressCaldecott House, Smeeth, Ashford, England, TN25 6SP
    Registered Charity And Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STONE SOUP CARES LTD - 2012-07-11
    icon of addressCaldecott House, Smeeth, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,074 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.