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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
    Thompson, David Gavin
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Glynis Mary
    Born in December 1953
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Stephen Leonard
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Ian Keith, Professor
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Era Arvind
    Born in October 1990
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Andrew David
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Ganeshanathan, Abiram
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Dehghan, Fatemeh Shirin
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Halstead, Alison, Prof
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Dowling, Patrick Christopher
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Austin, Deborah Jayne
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Newsome, Jacqueline Marie
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Doble, Paul Anthony Cyril
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Robins, Stephen Leonard
    Retired Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2023-07-18
    OF - Director → CIF 0
    Robins, Stephen Leonard
    Individual (1 offspring)
    Officer
    2023-07-18 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 3
    Barber, Norman Victor
    Director born in June 1939
    Individual
    Officer
    2001-11-21 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Appleton, John Roper
    Chartered Engineer born in April 1938
    Individual
    Officer
    1997-06-18 ~ 2014-02-08
    OF - Director → CIF 0
  • 5
    Kurtz, John Bellair, Dr
    Retired Doctor Of Medicine born in September 1941
    Individual
    Officer
    ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    Heaven, Graham
    Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Liddell, William Ian
    Consultant born in September 1938
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Kavanagh, Elizabeth Victoria
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 9
    Jess, Ian Michael
    Retired born in May 1960
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2023-03-09
    OF - Director → CIF 0
  • 10
    Blair, Peter Kenneth
    Retired Company Director born in May 1937
    Individual
    Officer
    2000-10-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Rizk, Waheeb, Doctor
    Chartered Engineer born in November 1921
    Individual
    Officer
    ~ 2000-12-06
    OF - Director → CIF 0
  • 12
    Osola, Vaino Juhani
    Chartered Engineer Consultant born in January 1926
    Individual
    Officer
    1995-11-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Omalley, Sean Denis
    Born in August 1949
    Individual
    Officer
    2002-09-04 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Moulton, Alexander Eric, Doctor
    Consulting Engineer born in April 1920
    Individual (1 offspring)
    Officer
    ~ 2000-08-22
    OF - Director → CIF 0
  • 15
    Atkinson, Lesley Jane
    Company Secretary
    Individual
    Officer
    2000-01-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 16
    Rogers, Martin John Wyndham
    Director Farmington Limited born in April 1931
    Individual
    Officer
    1999-12-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 17
    Hancock, Peter, Prof Dr
    Retired Acedemic born in June 1933
    Individual
    Officer
    2000-10-09 ~ 2006-03-16
    OF - Director → CIF 0
  • 18
    Warwick, Rachael
    Head Teacher born in May 1969
    Individual
    Officer
    2016-12-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 19
    Goward, Philip Stephen
    Individual
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 20
    Williams, Clarissa Christine
    Headteacher born in May 1947
    Individual
    Officer
    2004-09-16 ~ 2007-09-27
    OF - Director → CIF 0
  • 21
    French, Michael Joseph, Professor
    Retired University Professor born in July 1925
    Individual
    Officer
    1994-11-22 ~ 2002-02-27
    OF - Director → CIF 0
  • 22
    Watts, Cara Jane
    Individual
    Officer
    2012-07-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 23
    Cox, Pauline Victoria
    Head Teacher born in October 1948
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 24
    Vanstone, Gary Francis, Dr
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2017-06-08
    OF - Director → CIF 0
  • 25
    Belleini, Brian John
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 26
    Stenson, Kevin Peter, Dr
    Individual
    Officer
    2021-06-03 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 27
    Platt, Beryl Catherine, The Baroness Platt Of Writtle
    Non-Executive Director born in April 1923
    Individual
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 28
    Begg, Alan Robert, Dr
    Retired born in June 1954
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2023-09-07
    OF - Director → CIF 0
  • 29
    Thomas, Malcolm Clark
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2018-06-08
    OF - Director → CIF 0
  • 30
    Folkson, Richard, Professor
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2021-09-08
    OF - Director → CIF 0
  • 31
    Brogan, Bernard Desmond
    Retired born in February 1947
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2016-12-08
    OF - Director → CIF 0
  • 32
    Prichard, David Colville Mostyn
    Retired Headmaster born in May 1934
    Individual (1 offspring)
    Officer
    ~ 2003-11-19
    OF - Director → CIF 0
  • 33
    Gill, Trevor Michael
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2024-12-05
    OF - Director → CIF 0
  • 34
    Price, William Geraint, Professor
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2021-06-03
    OF - Director → CIF 0
parent relation
Company in focus

SMALLPEICE TRUST(THE)

Previous name
SMALL PEICE TRUST LIMITED - 1984-02-21
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • SMALLPEICE TRUST(THE)
    Info
    SMALL PEICE TRUST LIMITED - 1984-02-21
    Registered number 00882371
    74 Upper Holly Walk, Leamington Spa, Warwickshire CV32 4JL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1966-06-28 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.