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 8
  • 1
    Cook, Gaynor
    Marketing Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Natalie Rebecca
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Leonard, Carey Anthony Pennington
    Banking Non-Exce Director born in November 1954
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Carey Anthony Pennington Leonard
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Brierly, Roger Harry
    N/A born in April 1960
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Inglis, Andrew Christopher Tower
    Headmaster born in September 1971
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Dowling, Sally Anne
    Group Finance Director born in December 1971
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Metcalfe, Andrew Keith
    Headmaster born in March 1975
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Young, Vanessa
    Teacher born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Granville, Harriet Ann
    Teacher born in June 1950
    Individual
    Officer
    2003-06-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Howard, Caroline Anne
    Company Secretary - Priory Cleaners Ltd born in November 1950
    Individual
    Officer
    1992-12-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Field, Richard Ernest William Bulstrode
    Retired born in January 1944
    Individual
    Officer
    2013-11-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Goddard, Anthony
    Headmaster born in September 1954
    Individual
    Officer
    2011-11-18 ~ 2021-03-04
    OF - Director → CIF 0
    Anthony Goddard
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wilson, Rosanagh
    Housewife born in February 1963
    Individual
    Officer
    2005-03-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 6
    Mcmanus, Jamie, Dr
    Schoolmaster born in August 1975
    Individual
    Officer
    2010-06-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Angus, Sarah Georgina
    Deputy Head born in December 1968
    Individual
    Officer
    2019-06-20 ~ 2021-03-04
    OF - Director → CIF 0
  • 8
    Hastings, Charles Wilfrid
    Schoolmaster born in October 1948
    Individual
    Officer
    ~ 1999-06-12
    OF - Director → CIF 0
  • 9
    Turner, Mark
    Headmaster born in September 1961
    Individual (55 offsprings)
    Officer
    2010-06-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Phillips, Elizabeth Flavia
    Housewife born in April 1938
    Individual
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2019-11-28 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Pelly, Patricia Maureen
    Housewife - Editor born in April 1924
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 13
    Banks, David George Fothergill
    Estate Agent born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Mclean, William
    Co Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    King, John Richard
    Schoolmaster born in January 1951
    Individual
    Officer
    1992-12-04 ~ 2000-06-16
    OF - Director → CIF 0
  • 16
    Marsden-smedley, Andrew Bethell
    Born in March 1926
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Haggard, Michael Victor Debonnaire
    Individual
    Officer
    ~ 1996-10-24
    OF - Secretary → CIF 0
  • 18
    Berrill-daly, Charles Patrick Daly
    Retired Regular Army Officer - Farmer born in August 1925
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 19
    Hill, Sydney Martin
    Company Director born in June 1948
    Individual
    Officer
    2019-06-20 ~ 2022-07-05
    OF - Director → CIF 0
  • 20
    Wheare, Thomas David
    Headmaster born in October 1944
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 21
    Maidment, Francis Edward
    Headmaster born in August 1942
    Individual
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 22
    Bollom, John Anthony
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 23
    Brickell, Christopher William
    Chartered Accountant born in December 1941
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Legh, David Piers Carlis, The Honourable
    Land Agent born in November 1951
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 25
    Samuda, Richard Markham
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 26
    Angell James, Henry James
    Property Developer born in April 1963
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 27
    Walker, John Guy Waeving
    Headmaster
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 28
    Stewart, Alexander James
    Company Director born in November 1940
    Individual
    Officer
    1995-08-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 29
    Lockett, William
    Individual
    Officer
    2014-08-31 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mr William Lockett
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    Fowler-watt, Donald George
    Director born in May 1937
    Individual
    Officer
    1997-12-31 ~ 2005-03-07
    OF - Director → CIF 0
  • 31
    Goulding, Jeremy Wynne Ruthven
    Headmaster born in August 1950
    Individual
    Officer
    2001-11-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 32
    Goddard, Stephen David Inglis
    Stockbroker born in October 1952
    Individual
    Officer
    1998-11-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 33
    Bilj, Penny
    Teacher born in December 1962
    Individual
    Officer
    2021-05-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 34
    Dudgeon, Peter Antony Ashton
    Schoolmaster born in March 1947
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 35
    Orchard, Victoria Jayne
    Chartered Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2022-07-11
    OF - Director → CIF 0
  • 36
    Godfrey, Nanette
    Headmistress born in January 1944
    Individual
    Officer
    1998-05-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 37
    Duncan, Andrew Grant
    Solicitor born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 2020-03-19
    OF - Director → CIF 0
  • 38
    Ware, Maylin Jeremy
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2019-06-20
    OF - Director → CIF 0
  • 39
    Swire, Rhoderick Martin
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    ~ 2005-06-24
    OF - Director → CIF 0
  • 40
    Collyer, Kate Elizabeth
    Chartered Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 41
    Collyer, Katie Elizabeth
    Individual
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 42
    Ralphs, Guyon Richard Harry
    Bursar born in February 1958
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 43
    Davis, Christopher Brian
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2004-06-25
    OF - Director → CIF 0
  • 44
    Hope, Catharine
    Non Exec Director born in August 1966
    Individual
    Officer
    2009-03-16 ~ 2019-06-20
    OF - Director → CIF 0
  • 45
    Mcgrigor, Kiloran
    Freelance Writer Cook Pa born in March 1961
    Individual
    Officer
    2003-06-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 46
    O'sullivan, Oonagh
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 47
    Nevin, Michael Robert Spencer
    Housemaster born in April 1950
    Individual
    Officer
    2000-11-10 ~ 2010-06-25
    OF - Director → CIF 0
  • 48
    Tanner, James Jonathan
    Wine Merchant born in January 1968
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 49
    Hollingsworth, Sarah Jane
    Company Secretary born in March 1963
    Individual
    Officer
    2005-03-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 50
    Manning Cox, Andrew Richard
    Solicitor born in April 1956
    Individual
    Officer
    2007-03-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 51
    Taylor, Vernon Edmund Christopher
    Insurance Broker born in June 1965
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 52
    Roche, Joanne
    Teacher born in December 1957
    Individual
    Officer
    1997-11-28 ~ 2008-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ABBERLEY HALL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • ABBERLEY HALL LIMITED
    Info
    Registered number 00602279
    Malvern College, College Road, Malvern WR14 3DF
    Private Limited Company incorporated on 1958-04-03 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.