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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 67
  • 1
    Lloyd, Fiona Rita
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, David Rhidian
    Educational Advisor born in August 1957
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Laubscher, Ryan Andrew
    Chief Operating Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Russell-jones, Honor Mary Alban
    Retired Teacher born in March 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-09-11
    OF - Director → CIF 0
  • 5
    Hawk, Lorna Jean
    Consultant Paediatrician born in October 1946
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Cairns, Susan Claire
    Accounts Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Naidoo, Theroshene
    Teacher born in October 1974
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Parrish, Gregory
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ 2021-05-24
    OF - Director → CIF 0
  • 9
    Story, George Oliver Jonathan
    Educational Charity Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Ballin, Mary Patricia
    Retired born in December 1941
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2012-11-14
    OF - Director → CIF 0
  • 11
    Mitchell, Patrick Reynolds, The Very Reverend
    Clerk In Holy Orders born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-02-12) ~ 1995-11-16
    OF - Director → CIF 0
  • 12
    Delaney, Giles Eric Francis
    Headmaster born in January 1973
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Bell, Julian Ingress
    Chartered Accountant born in July 1934
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2012-03-21
    OF - Director → CIF 0
  • 14
    Wessely, Luke Adam Bartholomew
    Co Director born in April 1960
    Individual (12 offsprings)
    Officer
    1999-11-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Wellington, Catherine Mary, Doctor
    General Practitioner born in March 1968
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Warf, Antony William
    Telecoms Operations Manager born in April 1973
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Hill, Keith Douglas
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 18
    Dacey-gale, Jenny Rose
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Bell, Robin Geoffrey
    School Bursar
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 20
    Schooley, Richard John
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2013-11-20
    OF - Director → CIF 0
    Schooley, Richard John
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 21
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (28 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-03-08
    OF - Director → CIF 0
  • 22
    Branch, Jeffrey John
    Retired School Master born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1984-06-19) ~ 2012-03-21
    OF - Director → CIF 0
  • 23
    Cottrell, Janet
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-06-22
    OF - Director → CIF 0
  • 24
    Vilares, Carlos
    Investment Professional born in December 1978
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2020-05-20
    OF - Director → CIF 0
  • 25
    Male, Carol
    Teacher born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1993-11-09
    OF - Director → CIF 0
  • 26
    Schnadhorst, Colin Frank
    Solicitor born in July 1942
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2000-11-15
    OF - Director → CIF 0
  • 27
    Jeffcoate, Gina
    Receptionist Gp born in November 1956
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2007-02-25
    OF - Director → CIF 0
  • 28
    Barker, Virginia
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2025-12-05
    OF - Director → CIF 0
  • 29
    Wigzell, Emma Sarah May
    Marketing Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2021-03-24
    OF - Director → CIF 0
  • 30
    Hudson, Geoffrey Robert Francois
    Solicitor born in February 1954
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 31
    Breen, Mary
    Headmistress born in January 1964
    Individual (16 offsprings)
    Officer
    2000-06-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 32
    Reed, Adrianne Mary
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-11-21
    OF - Director → CIF 0
  • 33
    Nunan, Rhian Sian
    Pilates Instructor born in January 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 34
    O'neill, Andrea
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 35
    Handcock, John Eric
    Solicitor born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-11-17
    OF - Director → CIF 0
  • 36
    Gratton, June
    Barrister born in June 1969
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 37
    Mason, Sarah Elizabeth
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 38
    Sandham, Michael Francis
    Retired School Master born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-03-08
    OF - Director → CIF 0
  • 39
    Burke, Eileen
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1998-11-18
    OF - Secretary → CIF 0
  • 40
    Scott, Anna-maria
    Project Manager born in January 1994
    Individual (1 offspring)
    Officer
    2024-03-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 41
    Wooldridge, Kate Laura
    Teacher born in August 1986
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2025-01-13
    OF - Director → CIF 0
  • 42
    Smyth, Rory David Lee
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 43
    Stanley, Barbara Elizabeth
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2018-11-14
    OF - Director → CIF 0
  • 44
    Turnbull, Gordon
    Retired born in August 1934
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 1999-06-14
    OF - Director → CIF 0
  • 45
    Wahlstrom, Karl Johan
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2017-06-14
    OF - Director → CIF 0
  • 46
    Vicari, Riccardo
    Vice President Sales And Business Development born in August 1972
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 47
    Atkinson, Brian Wickham
    Warden State Apartments born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1996-11-21
    OF - Director → CIF 0
  • 48
    Warwicker, Peter Maciej
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 49
    Murray, Deborah Campbell
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Bairstow, Vivian Murray
    Chartered Accountant born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-11-17
    OF - Director → CIF 0
  • 51
    Mayhew, Thomas Oswald
    Retired born in November 1935
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 52
    Stewart, Robert Mark
    School Master born in April 1974
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 53
    Beacon, Arthur
    Chartered Surveyor born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-11-09
    OF - Director → CIF 0
  • 54
    Powell, Timothy John
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 55
    Shin, Christian, Dr
    Doctor born in December 1963
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 56
    Gilding-brant, Claire Elizabeth
    Born in August 1980
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 57
    Allies, Catherine Jane
    Bursar
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 58
    Slingsby, John Edgington
    Director Rose & Hubble (Textile) born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2001-11-14
    OF - Director → CIF 0
  • 59
    Shirke Yuravlivker, Anita Pratap
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 60
    Wood, Alexis Claire
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 61
    Hammerson, David Rory
    Self Employed born in January 1970
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ 2025-09-07
    OF - Director → CIF 0
  • 62
    Bish, Susan Katherine
    Born in May 1959
    Individual (1 offspring)
    Officer
    2024-11-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 63
    Williams, Ann Loudon
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2002-11-13
    OF - Director → CIF 0
  • 64
    Hardy, Richard Charles
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 65
    Verano Luri, Rebecca Kate
    Born in July 1974
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 66
    Thompson, Richard David
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 67
    Crvickshank, Jonathan Graham
    Priest born in January 1952
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1999-11-17
    OF - Director → CIF 0
parent relation
Company in focus

UPTON HOUSE SCHOOL LIMITED

Period: 1960-12-14 ~ now
Company number: 00677794
Registered name
UPTON HOUSE SCHOOL LIMITED - now
Standard Industrial Classification
85200 - Primary Education

  • UPTON HOUSE SCHOOL LIMITED
    Info
    Registered number 00677794
    115 St. Leonards Road, Windsor, Berks SL4 3DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1960-12-14 (65 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.