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

UPTON HOUSE SCHOOL LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.