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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 38
  • 1
    Barrett, Enid Elizabeth
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Anthony Michael, Dr
    School Master born in June 1944
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 2004-10-12
    OF - Director → CIF 0
  • 3
    Everson, John Andrew
    Educational Consultant born in October 1933
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 4
    Gascoigne, Michael Denis
    Teacher born in May 1969
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Giddy, Michael, Dr
    Sales Director born in June 1945
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Turner, James Andrew
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Michael Charles
    Chartered Surveyor born in July 1946
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Wardley, Pamela Margaret
    Teacher born in November 1943
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Phillips, Pip Phillip
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Bryan Preston
    Contractor born in March 1935
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 11
    Darby, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Wright, David Ian Hugh
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-11-22) ~ now
    OF - Director → CIF 0
  • 13
    Finn, Pauline
    Chartered Physiotherapist born in July 1946
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    James, Gary Owen
    School Teacher born in August 1959
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Jenkins, Kenneth Arthur Quibell
    Bank Official (Retired) born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-10-14
    OF - Director → CIF 0
    Jenkins, Kenneth Arthur Quibell
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-09-26
    OF - Secretary → CIF 0
  • 16
    Anstey, Susan
    Charity Area Organiser born in September 1946
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 17
    Clarke, Hilda May Maude
    Teacher born in November 1954
    Individual (8 offsprings)
    Officer
    2009-06-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Rice, John Michael
    Retired School Master born in July 1937
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2011-10-18
    OF - Director → CIF 0
  • 19
    Watson, Howard Alexander John
    Schoolmaster born in October 1932
    Individual (3 offsprings)
    Officer
    1991-11-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 20
    Barnard, Ian Stewart
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2009-10-10 ~ now
    OF - Director → CIF 0
    Barnard, Ian Stewart
    Solicitor born in September 1959
    Individual (6 offsprings)
    2006-10-10 ~ 2016-08-01
    OF - Director → CIF 0
    Barnard, Ian Stewart
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Brown, Susan
    Housewife born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1994-09-20
    OF - Director → CIF 0
  • 22
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (7 offsprings)
    Officer
    1993-03-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 23
    Smith, Margaret
    Housewife born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-03-14
    OF - Director → CIF 0
  • 24
    Broodbank, Andrew John
    Retired Bursar born in November 1922
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1995-01-17
    OF - Director → CIF 0
  • 25
    Chahal, Madhuri
    Doctor born in December 1965
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Holden, Brian Alec Timothy
    School Master born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-01-18
    OF - Director → CIF 0
    Holden, Brian Alec Timothy
    Retired born in June 1935
    Individual (3 offsprings)
    2001-05-22 ~ 2013-05-19
    OF - Director → CIF 0
    Holden, Brian Alec Timothy
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 27
    King, John Paul
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
  • 28
    Towlson, Christopher John
    Chartered Surveyor born in November 1938
    Individual (13 offsprings)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 29
    Heslop, Sean Martin
    Headmaster born in October 1967
    Individual (5 offsprings)
    Officer
    2004-10-12 ~ 2009-02-10
    OF - Director → CIF 0
  • 30
    Tullett, Derek Gordon
    Teacher born in February 1939
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 31
    Passingham, Sally
    Project Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 32
    Marsh, John Vernon
    Consulting Civil & Structural born in September 1931
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 33
    Kennis, Sally Pamela
    Housewife born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 2005-10-11
    OF - Director → CIF 0
  • 34
    Green, Michael
    Bank Official (Retired) born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1996-09-24
    OF - Director → CIF 0
  • 35
    Staples, Michael John Charlton
    Civil Servant born in January 1947
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 36
    Worth, George
    Retired born in February 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1994-09-20
    OF - Director → CIF 0
  • 37
    Carter, Araminta Chrystall
    Solicitor born in September 1948
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 1999-11-09
    OF - Director → CIF 0
    Carter, Araminta Chrystall
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 38
    Lester, Stuart Alan
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Lester, Stuart Alan
    Vice President born in September 1956
    Individual (5 offsprings)
    2008-10-14 ~ 2010-05-24
    OF - Director → CIF 0
parent relation
Company in focus

TIFFINIAN LIMITED

Period: 1976-05-19 ~ now
Company number: 01259497
Registered name
TIFFINIAN LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education

Related profiles found in government register
  • TIFFINIAN LIMITED
    Info
    Registered number 01259497
    Unit 2 Spinnaker Court, Ic Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-05-19 (49 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TIFFINIAN LIMITED
    S
    Registered number 01259497
    Tiffin School, Queen Elizabeth Road, Kingston Upon Thames, Surrey, England, KT2 6RL
    Limted Company in The Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMFIELD ENTERPRISES LIMITED
    02842297
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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