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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 59
  • 1
    Stanesby, David
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 2
    Morgan, George Lewis Bush
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1998-08-01
    OF - Director → CIF 0
  • 3
    Haynes, Timothy Hugh Penzer
    Headmaster born in April 1955
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Weekes, Linda Ann
    Housewife born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1992-11-19
    OF - Director → CIF 0
  • 5
    Lawson, Thomas Nigel Maclear, Hon
    Headmaster born in June 1976
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Bowden, John Robert
    Solicitor born in May 1956
    Individual (32 offsprings)
    Officer
    2003-05-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Russell, Patrick Francis, Lieutenant Colonel
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Marshall, Susan
    Psychotherapist born in December 1950
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 9
    Prichard, David Colville Mostyn
    Headmaster born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Barnes, Amanda Jane Burns
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, Harold James, Rev
    School Chaplain born in February 1946
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 12
    Davies Jones, Hugh
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 13
    Rudge, David
    Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1997-11-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Hagger, Robert Osborne
    Solicitor born in March 1942
    Individual (23 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-03-09
    OF - Director → CIF 0
  • 15
    Milner, Jill
    Head Teacher born in July 1958
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2018-06-21
    OF - Director → CIF 0
  • 16
    Sinclair, Jean Ann, Sister
    Headmistress born in April 1935
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 17
    Bush, Charles Martin Peter
    Headmaster born in June 1952
    Individual (11 offsprings)
    Officer
    1998-03-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Mr James Dudley Bradley Marjoribanks
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 19
    Carter, Nicholas Hugh
    Insurance Broker born in November 1942
    Individual (7 offsprings)
    Officer
    1992-11-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Griffiths, Brian
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 21
    Sumner, Lucy
    Education Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Mr Scott George Carnochan
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2022-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    Devonshire, Peter John George, Commander
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 24
    Court, Christopher Gerald
    Solicitor born in January 1937
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Dix Perkin, John Edward Elliott
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 26
    Bowman, Yvonne Rappel
    Jp born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1999-03-12
    OF - Director → CIF 0
  • 27
    Thompson, Jeremy John
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Thompson
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Sloan, Michael
    Deputy Headmaster born in May 1980
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-11-29
    OF - Director → CIF 0
  • 29
    Tunstill, Alan
    Chartered Surveyor born in November 1935
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2000-03-09
    OF - Director → CIF 0
  • 30
    Piper, Graham John
    Political Researcher born in April 1966
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Donora, Jayne Marie
    No Current Occupation born in June 1961
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 32
    Pettman, Mark Christopher
    Recruitment Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-07-06
    OF - Director → CIF 0
  • 33
    Laker, Timothy Edward
    Individual (11 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Edward Laker
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Longley, Ann Rosamund
    Headmistress born in March 1942
    Individual (6 offsprings)
    Officer
    1992-06-18 ~ 1998-03-11
    OF - Director → CIF 0
  • 35
    Roberts, Alexina Fay
    Jp born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1995-03-08
    OF - Director → CIF 0
  • 36
    Evans, Michael Albert
    Chartered Accountant born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Mrs Ruth O'sullivan
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2022-04-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 38
    Saunders, Christopher John
    Headmaster born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-03-11
    OF - Director → CIF 0
  • 39
    Price, Debra
    Development Director born in February 1963
    Individual (9 offsprings)
    Officer
    1999-05-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 40
    Patton, Alexander Thomas
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 41
    Davies, Simon Philip
    Headmaster born in July 1964
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 42
    Priory, James Edwin
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 43
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2011-11-22 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Nigel Derek Hammond
    Born in June 1964
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 44
    Cook, Brian Ronald
    Ret Banker born in October 1943
    Individual (16 offsprings)
    Officer
    2003-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 45
    Wilkinson, Keith Howard, The Rev.canon
    Headmaster born in June 1948
    Individual (11 offsprings)
    Officer
    1998-03-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 46
    Duke, Kenneth Frederick De Gory
    Retired born in March 1912
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-03-11
    OF - Director → CIF 0
  • 47
    Sanderson, Malcolm Nicholas
    Managing Director born in March 1959
    Individual (95 offsprings)
    Officer
    2000-03-09 ~ 2009-01-26
    OF - Director → CIF 0
  • 48
    Preston, Suzanne
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 49
    Upchurch, Olivia
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 50
    Newman, Hilary Alice Gibbs, Lady
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2013-07-06
    OF - Director → CIF 0
  • 51
    Allan, Nicholas
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 52
    Wakefield, Anne Madeleine
    Deputy Head born in October 1982
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2024-06-26
    OF - Director → CIF 0
  • 53
    Tilley, Lucy Claire
    Born in October 1971
    Individual (46 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 54
    Ray, Christopher Paul Nigel
    Stockbroker born in June 1959
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 55
    Kilgour, Michael Alexander
    Architect born in May 1956
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 56
    Harfoot, Andrew Colin
    Marketing Director born in December 1952
    Individual (5 offsprings)
    Officer
    2012-11-20 ~ 2017-03-21
    OF - Director → CIF 0
  • 57
    Ringer, Michael John
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Ringer, Michael John
    Company Director born in October 1960
    Individual (24 offsprings)
    2017-11-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 58
    Matthew Tawo, Chief
    Lawyer born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1998-03-11
    OF - Director → CIF 0
  • 59
    Hammond, John Martin
    Headmaster born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1992-03-26) ~ 2005-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HOLMEWOOD HOUSE SCHOOL

Period: 2005-11-16 ~ now
Company number: 01468693
Registered names
HOLMEWOOD HOUSE SCHOOL - now
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • HOLMEWOOD HOUSE SCHOOL
    Info
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Registered number 01468693
    Holmewood House School, Langton Green, Tunbridge Wells, Kent TN3 0EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-12-24 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HOLMEWOOD HOUSE SCHOOL
    S
    Registered number 1468693
    Holmewood House, Barrow Lane, Langton Green, Tunbridge Wells, England, TN3 0EB
    Company Limited By Guarantee in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLMEWOOD HOUSE PROPERTIES LIMITED
    - now 00331126
    HOLMEWOOD HOUSE LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.