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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
    Castellina, Kristina Alice Elizabeth
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Glasby, John
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-02-09
    OF - Director → CIF 0
  • 3
    Lee, Nichola Anne
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2006-10-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Barnes, Elizabeth Jill Lucy, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Czarnecki, Elaine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Christopher Michael
    Surveyor born in January 1979
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Elliott, Michael John
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1992-10-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Christian, Michelle
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2020-09-24
    OF - Director → CIF 0
  • 9
    Ness, Hilary Ann
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Abbasi, Carol Elizabeth
    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
  • 11
    Harvey, David Mark, Professor
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Darby, William Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Hegarty, Sean Michael
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Gray, David, Dr
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Holguin, Charlotte Bess
    Solicitor born in April 1980
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Roberts, David Stafford
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 17
    Swanson, Sarah Jane
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 18
    Sander, Andrew Thomas
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1997-09-09
    OF - Director → CIF 0
  • 19
    Lovell Kennedy, Amanda
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 20
    Egan, Michael Jonathan
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2010-03-20 ~ 2013-06-19
    OF - Director → CIF 0
  • 21
    Harper, Aiden Thomas Christian
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ 2012-06-19
    OF - Director → CIF 0
  • 22
    Walker Ravena, Carmen
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 23
    Haggis, Andrew Peter
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 24
    Edwards, Peter Duke, Dr
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 25
    Connell-mir, Valarie Margret
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Stanley, Simon Peter
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Mcgann, Peter
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 28
    Sutton, Paul John
    Born in September 1951
    Individual (18 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Axon, Carolyn Ann
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 30
    Amin, Agni
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2013-06-19 ~ 2015-05-15
    OF - Director → CIF 0
  • 31
    Jones, Thomas
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 32
    Sampson, Michael Edward
    Born in November 1932
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 33
    Griffiths, Patricia Ann
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 2003-09-08
    OF - Director → CIF 0
  • 34
    Sweeney, Nicholas Peter Mark
    Born in September 1964
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 35
    Dimelow, Simon
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2012-05-02
    OF - Director → CIF 0
  • 36
    Fletcher, Sarah Louise
    Chief Operating Officer born in May 1978
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 37
    Robinson, Janet Anne
    Born in January 1955
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 38
    Howarth, Michael Paul
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 39
    Owen, Alun Tegid
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2005-07-31
    OF - Director → CIF 0
  • 40
    Sharpe, Barrie Ronald
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 41
    Nickkho-amiry, Mahyar
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 42
    Leong, Andrew Ronnie
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2019-12-30
    OF - Director → CIF 0
  • 43
    Burns, John Paul
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 44
    Clarke, Mary Elizabeth
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 45
    Andrew, Peter
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 46
    Burns, Christopher Terence
    Born in November 1955
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-05-12
    OF - Director → CIF 0
  • 47
    Leong, Jessica
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2019-10-25
    OF - Director → CIF 0
  • 48
    Mc Cann, Anthony
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2010-01-28
    OF - Director → CIF 0
  • 49
    Mitton, Reginald Marwick
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 50
    Beck, Gareth Hilton
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 51
    Fletcher, David John
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2022-07-06
    OF - Director → CIF 0
  • 52
    Aubrey, David Stuart
    Barrister born in February 1952
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 2002-08-31
    OF - Director → CIF 0
  • 53
    Mcbride, Victoria Mary
    Born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 54
    Hayes, Ondre
    Born in September 1966
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 55
    Ross, Simon Peter
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 56
    Joe, Miacarla
    Teacher born in June 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 57
    Madigan, Lorraine
    Born in July 1954
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1994-10-11
    OF - Director → CIF 0
  • 58
    Kirby, Matthew Peter
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2022-06-07
    OF - Director → CIF 0
  • 59
    Manning, Thomas
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2016-01-16 ~ now
    OF - Director → CIF 0
    2003-09-01 ~ 2014-06-18
    OF - Director → CIF 0
    Manning, Thomas
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 60
    Daley, Thomas Christopher
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-09-08
    OF - Director → CIF 0
  • 61
    Megann, Ann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 62
    Davies, Patricia
    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
  • 63
    Sheikh, Adnan Ahmed, Doctor
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 64
    Cooper, Andrew Joseph
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 65
    Hunter-jones, John
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 66
    Minnery, Thomas William
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1995-05-23
    OF - Director → CIF 0
  • 67
    Antrobus, Carmel Mary
    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
  • 68
    Bibby, Paul Simon
    Solicitor born in March 1961
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 69
    Sutton, Shaun William
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2006-10-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 70
    Brown, Ian Douglas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 71
    Noble, Colin Francis
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 72
    Lyon, Christina Margaret
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-09-09
    OF - Director → CIF 0
  • 73
    Crowe, Kim Marie
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 74
    Alderman, Tim James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 75
    Ahmad, Gulfshan
    Born in June 1984
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 76
    Hodgkiss, Robert James
    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
  • 77
    Lewis, Brian William
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 78
    Morrison, Lynsey
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-01-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 79
    Sampson, Geoffrey Clifford
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1998-08-31
    OF - Director → CIF 0
    Sampson, Geoffrey Clifford
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 80
    Fisher, Anne Eleanor Mary
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1994-06-14
    OF - Director → CIF 0
  • 81
    Stables, Wendy Ruth
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 82
    Daniels, Anne
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 83
    Arshad, Mohammad Ilyas
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2022-08-30
    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 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.