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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 51
  • 1
    Miles, Basil Patrick
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-12-02
    OF - Director → CIF 0
  • 2
    Davies, Glenn William
    Geologist born in January 1957
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Tanner, Clifford John
    Proprietor born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Crossen, Robert Mervyn
    Computer Systems Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1998-12-08
    OF - Director → CIF 0
  • 5
    Jones, Peter Eldon
    Chartered Architect born in October 1927
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Roberts, Peter
    Headmaster born in October 1958
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Simmons, Wendy
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Knowles, Keith Watkis
    Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1998-12-08
    OF - Director → CIF 0
  • 9
    Hirst, Andrew Philip
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2023-11-21
    OF - Director → CIF 0
  • 10
    Phillips, Jonathan Pitt, Professor
    University Professor born in April 1965
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Green, Kay Jackie
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Hargan, William John
    General Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 13
    Rabett, Simon James
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Sachania, Millan, Doctor
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Woodward, Kenneth Harry
    Born in October 1944
    Individual (1 offspring)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Crosby, Michael Anthony
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Noble, Graham Edward
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2007-11-05
    OF - Director → CIF 0
  • 18
    Grundy, Max
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-25
    OF - Director → CIF 0
  • 19
    Baker, Norman Charles
    Consultant born in April 1919
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Osborne, James Langford
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    1992-07-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Parsons, Richard James
    Newspaper Editor born in July 1948
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1998-12-08
    OF - Director → CIF 0
    1999-11-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Davison, Richard Cowper
    Pr Director born in September 1946
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Sharp, Jeremy Richard Carling
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Peacock, Brian George
    Managing Director born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-12-06
    OF - Director → CIF 0
    Peacock, Brian George
    Retired born in May 1931
    Individual (2 offsprings)
    1993-02-24 ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    Busby, Ian Herman Geoffrey
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 26
    Starritt, Lynda Jane
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2005-11-28
    OF - Director → CIF 0
  • 27
    Gulliver, Katherine
    Partner, Consulting born in February 1972
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Clanchy, James Sherry
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-08-24
    OF - Director → CIF 0
  • 29
    Stark, Annette Michelle
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 30
    Maud, Nigel Jonathan
    Solicitor born in February 1966
    Individual (15 offsprings)
    Officer
    2016-12-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Horner, Pamela Ann
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
  • 32
    Kiy, Harry Herbert Ernest
    Retired born in January 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-12
    OF - Director → CIF 0
  • 33
    Bole, Rodney Kenneth Crossley
    Quantity Surveyor born in July 1942
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2002-11-28
    OF - Director → CIF 0
  • 34
    White Jones, John Dale
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Busby, Jean Jervis
    Retired born in September 1929
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1997-10-15
    OF - Director → CIF 0
  • 36
    Squire, Colin Stuart
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 37
    Monger, Peter Alan
    School Teacher born in February 1946
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2002-02-24
    OF - Director → CIF 0
  • 38
    Espley, Dennis
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    1992-11-11 ~ 1996-07-05
    OF - Director → CIF 0
  • 39
    Campbell, Deborah Margaret
    School Teacher born in February 1950
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2002-07-05
    OF - Director → CIF 0
  • 40
    Sanders, Elspeth Wilson Mackie
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Harrison, Tamara
    Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 42
    Miles, Penelope Ann
    Teacher born in April 1939
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 43
    Russell, Kenneth Alexander
    Retired born in May 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-07-02
    OF - Director → CIF 0
  • 44
    Richardson, Nigel Howard
    Client Service Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-08-01
    OF - Director → CIF 0
  • 45
    Cook, Norma Frances
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 46
    Glyn Jones, Alun
    Minister Of Religion born in February 1938
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2003-06-03
    OF - Director → CIF 0
  • 47
    Wallace, Amy Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Harris, Brian Thomas
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Director → CIF 0
  • 49
    Godfrey, Philip Michael
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 50
    Lenoel, Alex
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 51
    Rogers, Anthony Peter Vernon
    Solicitor Np born in July 1942
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HALLIFORD SCHOOL LIMITED

Period: 1956-12-07 ~ now
Company number: 00575324
Registered name
HALLIFORD SCHOOL LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education

  • HALLIFORD SCHOOL LIMITED
    Info
    Registered number 00575324
    Halliford House, Russell Rd, Shepperton, Middx TW17 9HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-12-07 (69 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.