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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 12
  • 1
    Sims-brassett, Geraldine
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Paul, Canon
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Carys
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Ms Carys Dalton
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Hayes, Sally
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kieran, Margaret Mary
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Ellison, Andrew Mervin
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ross, Adrian
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLittle Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    icon of addressLittle Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    icon of addressLittle Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    PAUL THOMPSON LIMITED
    icon of addressLittle Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    icon of addressLittle Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 70
  • 1
    Hodgetts, Alan, Reverend
    Rector born in April 1954
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Elliott
    Chartered Engineer born in May 1949
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1994-10-14
    OF - Director → CIF 0
  • 3
    Nicoll, Peter
    Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    White, Susan
    Housewife born in November 1950
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1992-10-02
    OF - Director → CIF 0
  • 5
    Lines, Peter James
    Retired Accountant born in December 1933
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2006-11-04
    OF - Director → CIF 0
    Lines, Peter James
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Miller, Jane Dorothy
    Housewife born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Hurtley, Charles
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Andrew John Kett, Father
    Rector born in November 1946
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Ostley-tidd, Zoe
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Morris, Alison Rosemary
    Headmistress born in August 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Dee, Vivienne Joyce
    Clerk born in September 1954
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-09-23
    OF - Director → CIF 0
  • 12
    Oliver, Ronald Martin, Dr
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 1991-01-29 ~ 1999-01-18
    OF - Director → CIF 0
  • 13
    Bradley, Sarah Judith
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-10-12
    OF - Director → CIF 0
  • 14
    Mrs Geraldine Sims-brassett
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 15
    Clare, Sally Elizabeth
    Recruitment Consultant born in September 1988
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2023-02-16
    OF - Director → CIF 0
    Miss Sally Elizabeth Clare
    Born in September 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 16
    Cook, Vivien Margaret Roxana
    Housewife born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 17
    Woodward, Sandra
    Retired born in April 1959
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Kaczykowski, Leon
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    Compton, Jonathan Robert
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Jonathan Robert Compton
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 20
    Lawrence, Loraine Marie, Dr
    General Practitioner born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    Axton, Zara Lee
    Head Teacher born in February 1966
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Lloyd, Stephen Harris
    Solicitor born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 23
    Wright, David John
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 24
    Reid, Angela Fay
    Secretary born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-03
    OF - Director → CIF 0
  • 25
    Zamboni, Richard Frederick Charles
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 26
    Rankin, Jennifer Caroline
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1996-06-26
    OF - Director → CIF 0
  • 27
    Culshaw, Fiona Alexandra
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2011-07-08
    OF - Director → CIF 0
  • 28
    Birtwistle, Margaret Law, Dr
    Doctor Of Medicine born in August 1936
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 29
    Raine, Diana Charlton
    Headmistress born in February 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 30
    Forbes, Christopher David
    Retired born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Christopher David Forbes
    Born in February 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2023-08-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 31
    Broughton, William Henry
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2004-07-15
    OF - Director → CIF 0
    Broughton, William Henry
    Retired Solicitor
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 32
    Heath-taylor, Christopher Paul
    Teacher born in May 1958
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Christopher Paul Heath-taylor
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 33
    Voy, Patricia Mollie Brockington
    Helicopter Operations born in October 1946
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2006-03-22
    OF - Director → CIF 0
  • 34
    Mcardle, Ian
    Architect born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2003-09-09
    OF - Director → CIF 0
  • 35
    Blackmore, Robin Edward
    Chartered Surveyor born in August 1936
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 36
    Harris, David Anthony
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2023-08-31
    OF - Director → CIF 0
    Mr David Anthony Harris
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2017-05-02 ~ 2023-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    Jennings, Roy Leonard
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar 1991-01-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 38
    Hunt, Meriel, Lady
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2005-01-26
    OF - Director → CIF 0
  • 39
    Kingston, Alistair Michael
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 40
    Gilbard, Judith
    Mother born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2013-10-09
    OF - Director → CIF 0
  • 41
    Easun, Michael John
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 2001-01-08
    OF - Director → CIF 0
    Easun, Michael John
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Secretary → CIF 0
  • 42
    Rutherford-warren, Alastair Malcolm
    Bank Official born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-02-06
    OF - Director → CIF 0
  • 43
    Paterson, Joanna Frances
    Printer In The Fine Art Consul born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 44
    Mendes, Linda Ann
    Headmistress born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-09-13
    OF - Director → CIF 0
  • 45
    Ruscoe, Martin Stephen
    Consultant born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Martin Stephen Ruscoe
    Born in August 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-13
    PE - Has significant influence or controlCIF 0
  • 46
    Wynne, Timothy
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 47
    Bostock, John
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 48
    Parkhouse, Michael Robert
    Professional Association Officer born in October 1945
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Michael Robert Parkhouse
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 49
    Martin, Rosemary
    Head Teacher born in March 1952
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 50
    Davies, Pauline Elizabeth
    Headmistress born in April 1950
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 51
    Anderson, June Celia
    Partner born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 52
    Barlow, Paul James
    Actuary born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2016-01-26
    OF - Director → CIF 0
  • 53
    Burton, Charles Brian
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 54
    Owen, Charlotte Louise
    Teacher born in December 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
    Miss Charlotte Louise Owen
    Born in December 1980
    Individual
    Person with significant control
    icon of calendar 2019-07-01 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 55
    Abbott, David Charles Norman
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-09 ~ 1998-09-23
    OF - Director → CIF 0
  • 56
    Hartnett, John Maurice
    Director Of Administration born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 57
    Bennett, Richard Antony, Dr
    Medical Practitioner born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-02-11
    OF - Director → CIF 0
  • 58
    Mcbean, Deborah Jane
    Pilates Instructor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2004-09-14
    OF - Director → CIF 0
  • 59
    Brown, Janet Marjory
    Retired Headmistress born in January 1937
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2003-01-14
    OF - Director → CIF 0
  • 60
    Vincent, Ailsa Susan
    Headmistress born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 61
    Turnbull, Clare Marget Ann
    Headteacher born in February 1970
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 62
    Ms Margaret Mary Kieran
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 63
    Tyson-jones, Jenny
    Head Teacher born in October 1943
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 64
    Von Bergen, Hugh Robert
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2013-11-04
    OF - Director → CIF 0
  • 65
    Davies, Glenys Shirley
    Administrator born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 66
    Wilson, Valerie
    Teacher born in December 1949
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1997-09-29
    OF - Director → CIF 0
  • 67
    Miller, Catherine Jean
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 68
    Richardson, Marjorie Joy, Dr
    Doctor born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2023-06-12
    OF - Director → CIF 0
    Dr Marjorie Joy Richardson
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Has significant influence or controlCIF 0
  • 69
    Von Bergen, Deborah Jane
    Born in August 1959
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-03-22
    OF - Director → CIF 0
  • 70
    icon of addressLittle Bookham Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, United Kingdom
    Corporate
    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

Previous name
LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
85100 - Pre-primary Education

  • LITTLE BOOKHAM MANOR HOUSE SCHOOL
    Info
    LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
    Registered number 00719947
    icon of addressManor House Lane, Little Bookham, Surrey KT23 4EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-03-30 (63 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.