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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 83
  • 1
    Sander, Andrew Thomas
    Barrister born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1997-09-09
    OF - Director → CIF 0
  • 2
    Morrison, Lynsey
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-01-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Robinson, Janet Anne
    Born in January 1955
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Minnery, Thomas William
    Senior Police Officer born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1995-05-23
    OF - Director → CIF 0
  • 5
    Burns, Christopher Terence
    Tax Advisor born in November 1955
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-05-12
    OF - Director → CIF 0
  • 6
    Hayes, Ondre
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Fletcher, David John
    Chartered Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Sampson, Michael Edward
    Consultant born in November 1932
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Fisher, Anne Eleanor Mary
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1994-06-14
    OF - Director → CIF 0
  • 10
    Lee, Nichola Anne
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    2006-10-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Daniels, Anne
    Teacher born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Manning, Thomas
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2016-01-16 ~ now
    OF - Director → CIF 0
    Manning, Thomas
    Teacher born in November 1957
    Individual (2 offsprings)
    2003-09-01 ~ 2014-06-18
    OF - Director → CIF 0
    Manning, Thomas
    Teacher
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 13
    Christian, Michelle
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2020-09-24
    OF - Director → CIF 0
  • 14
    Mitton, Reginald Marwick
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 15
    Andrew, Peter
    Teacher born in March 1960
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Madigan, Lorraine
    Company Secretary born in July 1954
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1994-10-11
    OF - Director → CIF 0
  • 17
    Ahmad, Gulfshan
    Born in June 1984
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Megann, Ann
    Barrister born in June 1966
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 19
    Sharpe, Barrie Ronald
    Retired born in March 1937
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Leong, Jessica
    Teacher born in April 1978
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2019-10-25
    OF - Director → CIF 0
  • 21
    Clarke, Mary Elizabeth
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Hunter-jones, John
    University Lecturer born in October 1958
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 23
    Barnes, Elizabeth Jill Lucy, Dr
    Doctor born in September 1968
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 24
    Darby, William Peter
    Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Owen, Alun Tegid
    Medical Engineer born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Nickkho-amiry, Mahyar
    Pharmasist born in April 1979
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 27
    Walker Ravena, Carmen
    Teacher born in January 1962
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 28
    Gray, David, Dr
    Hospital Consultant born in July 1938
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1994-11-01
    OF - Director → CIF 0
  • 29
    Stables, Wendy Ruth
    Nurse born in August 1961
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 30
    Sutton, Paul John
    Chartered Surveyor born in September 1951
    Individual (17 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Burns, John Paul
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 32
    Amin, Agni
    Business Executive born in December 1973
    Individual (8 offsprings)
    Officer
    2013-06-19 ~ 2015-05-15
    OF - Director → CIF 0
  • 33
    Elliott, Michael John
    Farmer/Csu born in July 1948
    Individual (6 offsprings)
    Officer
    1992-10-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Brown, Ian Douglas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 35
    Beck, Gareth Hilton
    Managing Director born in February 1972
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Ness, Hilary Ann
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 37
    Joe, Miacarla
    Teacher born in June 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 38
    Axon, Carolyn Ann
    Housewife born in April 1963
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 39
    Kirby, Matthew Peter
    It Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2022-06-07
    OF - Director → CIF 0
  • 40
    Alderman, Tim James
    Teacher born in March 1966
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 41
    Connell-mir, Valarie Margret
    Nurse born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Lovell Kennedy, Amanda
    Teacher born in August 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 43
    Jones, Thomas
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 44
    Dimelow, Simon
    Company Director born in March 1960
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2012-05-02
    OF - Director → CIF 0
  • 45
    Cooper, Andrew Joseph
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 46
    Aubrey, David Stuart
    Barrister born in February 1952
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 2002-08-31
    OF - Director → CIF 0
  • 47
    Fletcher, Sarah Louise
    Chief Operating Officer born in May 1978
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 48
    Griffiths, Patricia Ann
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 2003-09-08
    OF - Director → CIF 0
  • 49
    Noble, Colin Francis
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 50
    Sampson, Geoffrey Clifford
    Dental Surgeon born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
    Sampson, Geoffrey Clifford
    Dentist
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 51
    Egan, Michael Jonathan
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2010-03-20 ~ 2013-06-19
    OF - Director → CIF 0
  • 52
    Sheikh, Adnan Ahmed, Doctor
    Surgeon born in November 1977
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 53
    Edwards, Peter Duke, Dr
    Engineer born in September 1965
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 54
    Holguin, Charlotte Bess
    Solicitor born in April 1980
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2025-10-07
    OF - Director → CIF 0
  • 55
    Hegarty, Sean Michael
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 56
    Sweeney, Nicholas Peter Mark
    Solicitor born in September 1964
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 57
    Castellina, Kristina Alice Elizabeth
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 58
    Czarnecki, Elaine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 59
    Mcgann, Peter
    It Program Director born in June 1965
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 60
    Leong, Andrew Ronnie
    Retired born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2019-12-30
    OF - Director → CIF 0
  • 61
    Howarth, Michael Paul
    Company Secretary born in September 1958
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 62
    Roberts, David Stafford
    Bank Manager born in May 1963
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 63
    Harrison, Christopher Michael
    Surveyor born in January 1979
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 64
    Crowe, Kim Marie
    Director Of Human Resources born in September 1956
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 65
    Antrobus, Carmel Mary
    Dentist born in September 1958
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 2000-08-31
    OF - Director → CIF 0
    Antrobus, Carmel Mary
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 66
    Harper, Aiden Thomas Christian
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 67
    Swanson, Sarah Jane
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 68
    Glasby, John
    Chartered Accountant born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-02-09
    OF - Director → CIF 0
  • 69
    Harvey, David Mark, Professor
    Engineer born in October 1956
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 70
    Ross, Simon Peter
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 71
    Mc Cann, Anthony
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2010-01-28
    OF - Director → CIF 0
  • 72
    Davies, Patricia
    Teacher born in April 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1992-09-08
    OF - Director → CIF 0
    Davies, Patricia
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1992-10-10
    OF - Secretary → CIF 0
  • 73
    Bibby, Paul Simon
    Solicitor born in March 1961
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 74
    Hodgkiss, Robert James
    Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    1994-10-11 ~ 2005-09-01
    OF - Director → CIF 0
    Hodgkiss, Robert James
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 75
    Abbasi, Carol Elizabeth
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2017-11-02
    OF - Director → CIF 0
    Abbasi, Carol Elizabeth
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 76
    Stanley, Simon Peter
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 77
    Arshad, Mohammad Ilyas
    Doctor born in November 1975
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 78
    Haggis, Andrew Peter
    Solicitor born in June 1955
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 79
    Sutton, Shaun William
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2006-10-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 80
    Lewis, Brian William
    Circuit Judge born in July 1949
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 81
    Daley, Thomas Christopher
    Dental Surgeon born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-09-08
    OF - Director → CIF 0
  • 82
    Mcbride, Victoria Mary
    Sales Representative born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 83
    Lyon, Christina Margaret
    Professor At Law born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-09-09
    OF - Director → CIF 0
parent relation
Company in focus

CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Period: 1976-05-28 ~ now
Company number: 01260765
Registered name
CARLETON HOUSE PREPARATORY SCHOOL LIMITED - now
Standard Industrial Classification
85200 - Primary Education

  • CARLETON HOUSE PREPARATORY SCHOOL LIMITED
    Info
    Registered number 01260765
    145 Menlove Avenue, Liverpool, Merseyside L18 3EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-05-28 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 April 2026 and licensed under the Open Government Licence v3.0.