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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 14
  • 1
    Elliff, Stephen Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Joseph John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew Russell
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilcock, Andrew John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Clare Elizabeth
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Twogood, Neil Gordon
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Jonathan David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Conolly, Benjamin Jacob Leo, Mr.
    Born in June 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Copland, Carol Gail
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Bingham, Victoria Mary Mayne
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Imlah, Grant Cameron
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Shields, Sarah Ann
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Bull, Suna James Peter
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Brabazon, Jacqueline
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Jeffrey, Emma Jane
    Media Consultant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Bracey, Mervyn David
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Meighan, John Francis
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Wright, David Andrew Knox
    Executive born in March 1930
    Individual
    Officer
    icon of calendar ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Lee, William Timothy Simon
    Chartered Surveyor born in April 1946
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 7
    Cook, David Anthony
    Business Manager
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Laws, Gavin Crawford
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Humphries, Ross Hadrian
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Parker, Benjamin
    Barrister born in October 1976
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Burne, Yvonne Ann, Dr
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 12
    Mundy, Nicola Jane
    Housewife born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Waudby, Veronica Hilary
    Market Research Code born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-08 ~ 1995-12-15
    OF - Director → CIF 0
    Waudby, Veronica Hilary
    Market Research Coder born in April 1953
    Individual (1 offspring)
    icon of calendar 1997-11-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Apthorp, Justin James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 15
    Canham, Belinda Wendy
    Headmistress born in April 1951
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Yarwood, Nicola Claire
    Dietitian born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2004-11-18
    OF - Director → CIF 0
  • 17
    Ingram, Barbara
    Educational Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2011-08-08
    OF - Director → CIF 0
  • 18
    Blakemore, Sarah-jayne, Professor
    Neuroscientist born in August 1974
    Individual
    Officer
    icon of calendar 2017-06-17 ~ 2024-06-22
    OF - Director → CIF 0
  • 19
    Westwood, Colin
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 20
    Rolland, Stuart Stacy
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2023-01-20
    OF - Director → CIF 0
  • 21
    Williamson, Peter John
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
    Williamson, Peter John
    Born in August 1947
    Individual
    icon of calendar 2011-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Puttick, Karen
    Parent Governor born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Fahy, Anne Kathleen
    Chief Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2021-03-13
    OF - Director → CIF 0
  • 24
    Shepherd, Valerie Elizabeth May
    Headmistress born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Cousens, Sheila Frances, Dr
    Headteacher born in October 1929
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1999-05-12
    OF - Director → CIF 0
  • 26
    Morris, George Eryl
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 27
    Bourne, Stephen Robert Richard
    Publisher born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 28
    Williams, Jonathan David
    Corporate Executive Pwc born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 29
    Spencer, Carolyn Mary
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 30
    Noel, Andrew Herbert
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Fowler, Christine Helen
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Secretary → CIF 0
  • 32
    Reston, Andrew
    Teacher born in November 1974
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Fenton, Mark Alexander, Dr
    Headmaster born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-03-25
    OF - Director → CIF 0
  • 34
    Ensor, Jane Fiona
    Parent Governor born in April 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 35
    Scicluna, Martin Anthony
    Company Chairman born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2016-03-23
    OF - Director → CIF 0
  • 36
    Nicholls, Christopher
    Retired born in February 1954
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 37
    Brooke, Helen, Doctor
    School Deputy Principal born in December 1954
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2011-08-08
    OF - Director → CIF 0
  • 38
    Turner, Sandra
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2021-01-20
    OF - Director → CIF 0
  • 39
    Nijjar, Kamaldeep
    Headteacher born in April 1973
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2023-09-24
    OF - Director → CIF 0
  • 40
    Vicary, Charlotte
    Brand Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2011-08-08
    OF - Director → CIF 0
  • 41
    Ellis, Martin
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 42
    Musgrave, Kerry
    Legal Trainer born in August 1968
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 43
    Sykes, Felicity
    Teacher born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 44
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual
    Officer
    icon of calendar ~ 2004-11-18
    OF - Director → CIF 0
  • 45
    Saunders, Rosemary Jean
    Retired Headmistress born in April 1921
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 46
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 47
    Hayes, Anne
    Head Teacher born in February 1954
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 48
    Green, Carol, Councillor
    Born in November 1942
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-19
    OF - Director → CIF 0
  • 49
    Lamb, John Matthew
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 50
    Jackson, Maureen Angela
    School Governor And Teacher born in December 1952
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2010-11-02
    OF - Director → CIF 0
  • 51
    Moon, Vanessa Jane
    Marketing Consultant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Shneerson, Simon Leo
    Marketing Manager born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2009-11-04
    OF - Director → CIF 0
  • 53
    Moore-gwyn, Alison Frances
    Charity Ceo born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 54
    Horton, Michael Paul
    Project Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2012-07-06
    OF - Director → CIF 0
  • 55
    Laws, Julie Ann
    Councillor born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2012-07-06
    OF - Director → CIF 0
  • 56
    Tidey, Samantha Jeanne
    Born in January 1965
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2021-01-20
    OF - Director → CIF 0
  • 57
    Groom, Roger George
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BERKHAMSTED SCHOOLS GROUP

Previous name
HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
Standard Industrial Classification
85100 - Pre-primary Education
85310 - General Secondary Education
85200 - Primary Education
Related profiles found in government register
  • BERKHAMSTED SCHOOLS GROUP
    Info
    HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
    Registered number 00622349
    icon of address6 Chesham Road, Berkhamsted, Hertfordshire HP4 3AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1959-03-05 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BERKHAMSTED SCHOOLS GROUP
    S
    Registered number 00622349
    icon of address6, Chesham Road, Berkhamsted, England, HP4 3AA
    Charity in Companies House, United Kingdom
    CIF 1
    Limited Company By Guarantee in Companies House, England
    CIF 2
  • BERKHAMSTED SCHOOLS GROUP
    S
    Registered number 622349
    icon of address6, Chesham Road, Berkhamsted, Hertfordshire, England, HP4 3AA
    Comany Limited By Guarantee in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BERKHAMSTED SCHOOLS GROUP LIMITED - 2011-08-15
    VELOCITY 364 LIMITED - 2012-03-26
    icon of addressCentral Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
    icon of address6 Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Chesham Road, Berkhamsted, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WREN ACADEMY - 2018-12-06
    icon of addressWren Academy 41 Hilton Avenue, North Finchley, London
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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