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

CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Standard Industrial Classification
85200 - Primary Education

  • CARLETON HOUSE PREPARATORY SCHOOL LIMITED
    Info
    Registered number 01260765
    icon of address145 Menlove Avenue, Liverpool, Merseyside L18 3EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-05-28 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.