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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 80
  • 1
    Wilson, Valerie
    Teacher born in December 1949
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Von Bergen, Hugh Robert
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Hunt, Meriel, Lady
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Lloyd, Stephen Harris
    Solicitor born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 5
    Raine, Diana Charlton
    Headmistress born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 6
    Ruscoe, Martin Stephen
    Consultant 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
  • 7
    Culshaw, Fiona Alexandra
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Miller, Jane Dorothy
    Housewife born in September 1956
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Wynne, Timothy
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Morris, Alison Rosemary
    Headmistress born in August 1950
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Wright, David John
    Solicitor born in December 1946
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 12
    Hayes, Sally
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Heath-taylor, Christopher Paul
    Teacher 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
  • 14
    Birtwistle, Margaret Law, Dr
    Doctor Of Medicine born in August 1936
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ostley-tidd, Zoe
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Von Bergen, Deborah Jane
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Rutherford-warren, Alastair Malcolm
    Bank Official born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1991-02-06
    OF - Director → CIF 0
  • 19
    Davies, Glenys Shirley
    Administrator born in May 1949
    Individual (2 offsprings)
    Officer
    2001-11-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Kieran, Margaret Mary
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Ms Margaret Mary Kieran
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 21
    Turnbull, Clare Marget Ann
    Headteacher born in March 1970
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Easun, Michael John
    Director born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 2001-01-08
    OF - Director → CIF 0
    Easun, Michael John
    Individual (2 offsprings)
    Officer
    ~ 1998-09-21
    OF - Secretary → 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
    Woodward, Sandra
    Retired born in April 1959
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    Mendes, Linda Ann
    Headmistress born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2000-09-13
    OF - Director → CIF 0
  • 26
    Dee, Vivienne Joyce
    Clerk born in September 1954
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-09-23
    OF - Director → CIF 0
  • 27
    Miller, Catherine Jean
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 28
    Lawrence, Loraine Marie, Dr
    General Practitioner born in September 1954
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 29
    Nicoll, Peter
    Lawyer born in April 1949
    Individual (28 offsprings)
    Officer
    2013-06-17 ~ 2014-04-23
    OF - Director → CIF 0
  • 30
    Martin, Rosemary
    Head Teacher born in March 1952
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 31
    Burton, Charles Brian
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 32
    Rankin, Jennifer Caroline
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-06-26
    OF - Director → CIF 0
  • 33
    Oliver, Ronald Martin, Dr
    Retired born in May 1929
    Individual (3 offsprings)
    Officer
    1991-01-29 ~ 1999-01-18
    OF - Director → CIF 0
  • 34
    Broughton, William Henry
    Retired born in March 1931
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2004-07-15
    OF - Director → CIF 0
    Broughton, William Henry
    Retired Solicitor
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 35
    Cook, Vivien Margaret Roxana
    Housewife born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 36
    Voy, Patricia Mollie Brockington
    Helicopter Operations born in October 1946
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 2006-03-22
    OF - Director → CIF 0
  • 37
    Bostock, John
    Accountant born in December 1949
    Individual (11 offsprings)
    Officer
    1998-09-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 38
    Compton, Jonathan Robert
    Solicitor 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
  • 39
    Gilbard, Judith
    Mother born in April 1962
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2013-10-09
    OF - Director → CIF 0
  • 40
    Mackenzie, Andrew John Kett, Father
    Rector born in November 1946
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Parkhouse, Michael Robert
    Professional Association Officer 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
  • 42
    Reid, Angela Fay
    Secretary born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-07-03
    OF - Director → CIF 0
  • 43
    Thompson, Paul, Canon
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Kaczykowski, Leon
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 45
    Mcardle, Ian
    Architect born in October 1955
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2003-09-09
    OF - Director → CIF 0
  • 46
    Jennings, Roy Leonard
    Chartered Accountant born in December 1932
    Individual (10 offsprings)
    Officer
    1991-01-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 47
    Hurtley, Charles
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 48
    Barlow, Paul James
    Actuary born in July 1944
    Individual (10 offsprings)
    Officer
    2002-11-04 ~ 2016-01-26
    OF - Director → CIF 0
  • 49
    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
  • 50
    Paterson, Joanna Frances
    Printer In The Fine Art Consul born in July 1954
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 51
    Forbes, Christopher David
    Retired born in March 1954
    Individual (30 offsprings)
    Officer
    2020-08-13 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Christopher David Forbes
    Born in March 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
  • 52
    Anderson, June Celia
    Partner born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 53
    Ross, Adrian
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 54
    Lines, Peter James
    Retired Accountant born in December 1933
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2006-11-04
    OF - Director → CIF 0
    Lines, Peter James
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 55
    Bennett, Richard Antony, Dr
    Medical Practitioner born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
  • 56
    Hartnett, John Maurice
    Director Of Administration born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 57
    Axton, Zara Lee
    Head Teacher born in March 1966
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 58
    Zamboni, Richard Frederick Charles
    Retired born in July 1930
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 59
    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
  • 60
    Clare, Sally Elizabeth
    Recruitment Consultant 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
  • 61
    Ellison, Andrew Mervin
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 62
    Davies, Pauline Elizabeth
    Headmistress born in April 1950
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 63
    White, Susan
    Housewife born in November 1950
    Individual (3 offsprings)
    Officer
    1991-11-11 ~ 1992-10-02
    OF - Director → CIF 0
  • 64
    Tyson-jones, Jenny
    Head Teacher born in October 1943
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 65
    Vincent, Ailsa Susan
    Headmistress born in June 1953
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 66
    Vincent, Stephen Elliott
    Chartered Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    1991-04-23 ~ 1994-10-14
    OF - Director → CIF 0
  • 67
    Hodgetts, Alan, Reverend
    Rector born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 68
    Kingston, Alistair Michael
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 69
    Mcbean, Deborah Jane
    Pilates Instructor born in June 1967
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2004-09-14
    OF - Director → CIF 0
  • 70
    Bradley, Sarah Judith
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2000-10-12
    OF - Director → CIF 0
  • 71
    Blackmore, Robin Edward
    Chartered Surveyor born in August 1936
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 72
    Richardson, Marjorie Joy, Dr
    Doctor 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
  • 73
    Brown, Janet Marjory
    Retired Headmistress born in January 1937
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2003-01-14
    OF - Director → CIF 0
  • 74
    Abbott, David Charles Norman
    Engineer born in May 1950
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1998-09-23
    OF - Director → CIF 0
  • 75
    PAUL THOMPSON
    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
  • 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 ~ 2024-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 77
    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
  • 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 ~ now
    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
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 (63 years 11 months). The company status 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.

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