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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Groom, Roger George
    Retired born in April 1944
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Sykes, Felicity
    Teacher born in June 1947
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Shneerson, Simon Leo
    Marketing Manager born in July 1954
    Individual (5 offsprings)
    Officer
    1996-01-11 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Laws, Julie Ann
    Councillor born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Green, Carol, Councillor
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Reston, Andrew
    Teacher born in November 1974
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Scicluna, Martin Anthony
    Company Chairman born in November 1950
    Individual (17 offsprings)
    Officer
    2011-08-08 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Bingham, Victoria Mary Mayne
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2022-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Imlah, Grant Cameron
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2022-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Laws, Gavin Crawford
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    2012-03-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Apthorp, Justin James
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    Ingram, Barbara
    Educational Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Edwards, Clare Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Hayes, Anne
    Head Teacher born in February 1954
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 15
    Williamson, Peter John
    Solicitor born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
    Williamson, Peter John
    Born in August 1947
    Individual (13 offsprings)
    2011-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Noel, Andrew Herbert
    Chartered Accountant born in December 1948
    Individual (16 offsprings)
    Officer
    2011-08-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Wright, David Andrew Knox
    Executive born in March 1930
    Individual (4 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    Fowler, Christine Helen
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Waudby, Veronica Hilary
    Market Research Code born in April 1953
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1995-12-15
    OF - Director → CIF 0
    Waudby, Veronica Hilary
    Market Research Coder born in April 1953
    Individual (2 offsprings)
    1997-11-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Meighan, John Francis
    Company Director born in January 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Moon, Vanessa Jane
    Marketing Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Bracey, Mervyn David
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 23
    Horton, Michael Paul
    Project Director born in March 1945
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2012-07-06
    OF - Director → CIF 0
  • 24
    Brabazon, Jacqueline
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Williams, Jonathan David
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Williams, Jonathan David
    Corporate Executive Pwc born in March 1966
    Individual (4 offsprings)
    2007-07-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 26
    Mundy, Nicola Jane
    Housewife born in June 1965
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 27
    Bourne, Stephen Robert Richard
    Publisher born in March 1952
    Individual (16 offsprings)
    Officer
    2011-08-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 28
    Cook, David Anthony
    Business Manager
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 29
    Twogood, Neil Gordon
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Smith, Joseph John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Ellis, Martin
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 32
    Parker, Benjamin
    Barrister born in October 1976
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Vicary, Charlotte
    Brand Consultant born in January 1972
    Individual (17 offsprings)
    Officer
    2010-11-02 ~ 2011-08-08
    OF - Director → CIF 0
  • 34
    Westwood, Colin
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 35
    Lamb, John Matthew
    Retired born in June 1938
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 36
    Ensor, Jane Fiona
    Parent Governor born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 37
    Nijjar, Kamaldeep
    Headteacher born in April 1973
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2023-09-24
    OF - Director → CIF 0
  • 38
    Turner, Sandra
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2021-01-20
    OF - Director → CIF 0
  • 39
    Elliff, Stephen Robert
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 40
    Canham, Belinda Wendy
    Headmistress born in April 1951
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2016-09-22
    OF - Director → CIF 0
  • 41
    Moore-gwyn, Alison Frances
    Charity Ceo born in March 1950
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 42
    Shields, Sarah Ann
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 43
    Brooke, Helen, Doctor
    School Deputy Principal born in December 1954
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2011-08-08
    OF - Director → CIF 0
  • 44
    Yarwood, Nicola Claire
    Dietitian born in March 1959
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2004-11-18
    OF - Director → CIF 0
  • 45
    Rolland, Stuart Stacy
    Managing Director born in April 1964
    Individual (23 offsprings)
    Officer
    2011-08-08 ~ 2023-01-20
    OF - Director → CIF 0
  • 46
    Cousens, Sheila Frances, Dr
    Headteacher born in October 1929
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1999-05-12
    OF - Director → CIF 0
  • 47
    Morris, George Eryl
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 48
    Shepherd, Valerie Elizabeth May
    Headmistress born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 49
    Conolly, Benjamin Jacob Leo, Mr.
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 50
    Copland, Carol Gail
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
  • 51
    Spencer, Carolyn Mary
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 52
    Fenton, Mark Alexander, Dr
    Headmaster born in October 1965
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2023-03-25
    OF - Director → CIF 0
  • 53
    Puttick, Karen
    Parent Governor born in January 1961
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 54
    Humphries, Ross Hadrian
    Solicitor born in April 1959
    Individual (13 offsprings)
    Officer
    1999-01-07 ~ 2001-07-13
    OF - Director → CIF 0
  • 55
    Wilcock, Andrew John
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2016-11-26 ~ now
    OF - Director → CIF 0
  • 56
    Burne, Yvonne Ann, Dr
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2011-08-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 57
    Fahy, Anne Kathleen
    Chief Financial Officer born in July 1960
    Individual (9 offsprings)
    Officer
    2014-10-20 ~ 2021-03-13
    OF - Director → CIF 0
  • 58
    Jackson, Maureen Angela
    School Governor And Teacher born in December 1952
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2010-11-02
    OF - Director → CIF 0
  • 59
    Saunders, Rosemary Jean
    Retired Headmistress born in April 1921
    Individual (1 offspring)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 60
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2011-08-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 61
    Bull, Suna James Peter
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 62
    Blakemore, Sarah-jayne, Professor
    Neuroscientist born in August 1974
    Individual (1 offspring)
    Officer
    2017-06-17 ~ 2024-06-22
    OF - Director → CIF 0
  • 63
    Musgrave, Kerry
    Legal Trainer born in August 1968
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 64
    Lee, William Timothy Simon
    Chartered Surveyor born in April 1946
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 65
    Jeffrey, Emma Jane
    Media Consultant born in July 1963
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2018-06-28
    OF - Director → CIF 0
  • 66
    Tidey, Samantha Jeanne
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2021-01-20
    OF - Director → CIF 0
  • 67
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2014-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 68
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual (26 offsprings)
    Officer
    ~ 2004-11-18
    OF - Director → CIF 0
  • 69
    Hart, Andrew Russell
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 70
    Nicholls, Christopher
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKHAMSTED SCHOOLS GROUP

Period: 2011-08-15 ~ now
Company number: 00622349
Registered names
BERKHAMSTED SCHOOLS GROUP - now 07610890
Standard Industrial Classification
85310 - General Secondary Education
85100 - Pre-primary Education
85200 - Primary Education
Related profiles found in government register
  • BERKHAMSTED SCHOOLS GROUP
    Info
    HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
    Registered number 00622349
    6 Chesham Road, Berkhamsted, Hertfordshire HP4 3AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1959-03-05 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • BERKHAMSTED SCHOOLS GROUP
    S
    Registered number 622349
    6, Chesham Road, Berkhamsted, England, HP4 3AA
    Limited Company By Guarantee in Companies House, England
    CIF 1
  • BERKHAMSTED SCHOOLS GROUP
    S
    Registered number 622349
    6, Chesham Road, Berkhamsted, Hertfordshire, England, HP4 3AA
    Comany Limited By Guarantee in Companies House, United Kingdom
    CIF 2
    Company Limited By Guarantee in Companies House, United Kingdon
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BERKHAMSTED DAY NURSERY LIMITED
    - now 07610890
    VELOCITY 364 LIMITED - 2012-03-26
    BERKHAMSTED SCHOOLS GROUP LIMITED - 2011-08-15
    Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BERKHAMSTED SCHOOL ENTERPRISES LIMITED
    - now 02048201
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
    6 Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED
    10054110
    6 Chesham Road, Berkhamsted, England, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRAINAI LTD
    16530518
    6 Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.