logo
explain how to read the page

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 80
  • 1
    Ellison, Andrew Mervin
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Marjorie Joy, Dr
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2023-06-12
    OF - Director → CIF 0
    Dr Marjorie Joy Richardson
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Has significant influence or controlCIF 0
  • 3
    Rankin, Jennifer Caroline
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-06-26
    OF - Director → CIF 0
  • 4
    Brown, Janet Marjory
    Born in January 1937
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Hartnett, John Maurice
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Mcardle, Ian
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2003-09-09
    OF - Director → CIF 0
  • 7
    Zamboni, Richard Frederick Charles
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Lines, Peter James
    Born in December 1933
    Individual (8 offsprings)
    Officer
    2001-06-28 ~ 2006-11-04
    OF - Director → CIF 0
    Lines, Peter James
    Individual (8 offsprings)
    Officer
    2005-08-23 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Forbes, Christopher David
    Retired born in February 1954
    Individual (30 offsprings)
    Officer
    2020-08-13 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Christopher David Forbes
    Born in February 1954
    Individual (30 offsprings)
    Person with significant control
    2020-08-13 ~ 2023-08-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    2013-06-17 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Miller, Catherine Jean
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Mendes, Linda Ann
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-09-13
    OF - Director → CIF 0
  • 13
    Hunt, Meriel, Lady
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Kingston, Alistair Michael
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 15
    Sims-brassett, Geraldine
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mrs Geraldine Sims-brassett
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 16
    Abbott, David Charles Norman
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1998-09-23
    OF - Director → CIF 0
  • 17
    Mcbean, Deborah Jane
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Easun, Michael John
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2001-01-08
    OF - Director → CIF 0
    Easun, Michael John
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1998-09-21
    OF - Secretary → CIF 0
  • 19
    Woodward, Sandra
    Retired born in April 1959
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Paterson, Joanna Frances
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 21
    Ross, Adrian
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Ostley-tidd, Zoe
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Owen, Charlotte Louise
    Teacher born in December 1980
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
    Miss Charlotte Louise Owen
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Thompson, Paul, Canon
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Parkhouse, Michael Robert
    Born in October 1945
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Michael Robert Parkhouse
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 26
    Culshaw, Fiona Alexandra
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2011-07-08
    OF - Director → CIF 0
  • 27
    Compton, Jonathan Robert
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Jonathan Robert Compton
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 28
    Kieran, Margaret Mary
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Ms Margaret Mary Kieran
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 29
    Hodgetts, Alan, Reverend
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1993-02-20) ~ 1996-06-26
    OF - Director → CIF 0
  • 30
    Reid, Angela Fay
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1991-07-03
    OF - Director → CIF 0
  • 31
    Anderson, June Celia
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1994-02-28
    OF - Director → CIF 0
  • 32
    Wynne, Timothy
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 33
    Raine, Diana Charlton
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1997-01-20
    OF - Director → CIF 0
  • 34
    Von Bergen, Deborah Jane
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2005-03-22
    OF - Director → CIF 0
  • 35
    Birtwistle, Margaret Law, Dr
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 36
    Vincent, Stephen Elliott
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1991-04-23 ~ 1994-10-14
    OF - Director → CIF 0
  • 37
    Heath-taylor, Christopher Paul
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Christopher Paul Heath-taylor
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 38
    Morris, Alison Rosemary
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 39
    Blackmore, Robin Edward
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 40
    Broughton, William Henry
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2004-07-15
    OF - Director → CIF 0
    Broughton, William Henry
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 41
    Jennings, Roy Leonard
    Born in December 1932
    Individual (10 offsprings)
    Officer
    1991-01-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 42
    Miller, Jane Dorothy
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 43
    Davies, Pauline Elizabeth
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 44
    Hurtley, Charles
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 45
    Hayes, Sally
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Mackenzie, Andrew John Kett, Father
    Born in November 1946
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 47
    Martin, Rosemary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 48
    Lloyd, Stephen Harris
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-01-23
    OF - Director → CIF 0
  • 49
    Rutherford-warren, Alastair Malcolm
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1991-02-06
    OF - Director → CIF 0
  • 50
    Bostock, John
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1998-09-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 51
    Von Bergen, Hugh Robert
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2013-11-04
    OF - Director → CIF 0
  • 52
    White, Susan
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1991-11-11 ~ 1992-10-02
    OF - Director → CIF 0
  • 53
    Dalton, Carys
    Born in August 1996
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Ms Carys Dalton
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 54
    Wilson, Valerie
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1997-09-29
    OF - Director → CIF 0
  • 55
    Tyson-jones, Jenny
    Born in October 1943
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 56
    Kaczykowski, Leon
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 57
    Voy, Patricia Mollie Brockington
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 2006-03-22
    OF - Director → CIF 0
  • 58
    Clare, Sally Elizabeth
    Born in September 1988
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2023-02-16
    OF - Director → CIF 0
    Miss Sally Elizabeth Clare
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 59
    Bennett, Richard Antony, Dr
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-02-11
    OF - Director → CIF 0
  • 60
    Ruscoe, Martin Stephen
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2008-09-29 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Martin Stephen Ruscoe
    Born in August 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Has significant influence or controlCIF 0
  • 61
    Gilbard, Judith
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2013-10-09
    OF - Director → CIF 0
  • 62
    Vincent, Ailsa Susan
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 63
    Oliver, Ronald Martin, Dr
    Born in May 1929
    Individual (2 offsprings)
    Officer
    1991-01-29 ~ 1999-01-18
    OF - Director → CIF 0
  • 64
    Bradley, Sarah Judith
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2000-10-12
    OF - Director → CIF 0
  • 65
    Cook, Vivien Margaret Roxana
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1996-01-22
    OF - Director → CIF 0
  • 66
    Lawrence, Loraine Marie, Dr
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 67
    Axton, Zara Lee
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 68
    Davies, Glenys Shirley
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2001-11-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 69
    Barlow, Paul James
    Born in July 1944
    Individual (10 offsprings)
    Officer
    2002-11-04 ~ 2016-01-26
    OF - Director → CIF 0
  • 70
    Dee, Vivienne Joyce
    Born in September 1954
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-09-23
    OF - Director → CIF 0
  • 71
    Harris, David Anthony
    Solicitor born in March 1954
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2023-08-31
    OF - Director → CIF 0
    Mr David Anthony Harris
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2017-05-02 ~ 2023-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 72
    Burton, Charles Brian
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 73
    Wright, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 74
    Turnbull, Clare Marget Ann
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 75
    Little Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 76
    Little Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 77
    PAUL THOMPSON LIMITED 04530671
    Little Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 78
    Little Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 79
    Little Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 80
    Little Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-09-01 ~ 2024-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LITTLE BOOKHAM MANOR HOUSE SCHOOL

Period: 2012-11-23 ~ now
Company number: 00719947
Registered names
LITTLE BOOKHAM MANOR HOUSE SCHOOL - now
Recent Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education

  • LITTLE BOOKHAM MANOR HOUSE SCHOOL
    Info
    LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
    Registered number 00719947
    Manor House Lane, Little Bookham, Surrey KT23 4EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-03-30 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.