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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
    Pettman, Mark Christopher
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-07-06
    OF - Director → CIF 0
  • 2
    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 control → CIF 0
  • 3
    Sloan, Michael
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Harfoot, Andrew Colin
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Davies, Simon Philip
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 6
    Lawson, Thomas Nigel Maclear, Hon
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Piper, Graham John
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    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 control → CIF 0
  • 9
    Upchurch, Olivia
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 10
    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 control → CIF 0
  • 11
    Duke, Kenneth Frederick De Gory
    Born in March 1912
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-03-11
    OF - Director → CIF 0
  • 12
    Hammond, John Martin
    Born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1992-03-26) ~ 2005-03-09
    OF - Director → CIF 0
  • 13
    Wilkinson, Keith Howard, The Rev.canon
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 14
    Stanesby, David
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 15
    Barnes, Amanda Jane Burns
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Ray, Christopher Paul Nigel
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 17
    Price, Debra
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1999-05-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Newman, Hilary Alice Gibbs, Lady
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2013-07-06
    OF - Director → CIF 0
  • 19
    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 control → CIF 0
  • 20
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    2003-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Sumner, Lucy
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Haynes, Timothy Hugh Penzer
    Born in April 1955
    Individual (26 offsprings)
    Officer
    2005-08-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 23
    Matthew Tawo, Chief
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1998-03-11
    OF - Director → CIF 0
  • 24
    Dix Perkin, John Edward Elliott
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 25
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (98 offsprings)
    Officer
    2000-03-09 ~ 2009-01-26
    OF - Director → CIF 0
  • 26
    Kilgour, Michael Alexander
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Patton, Alexander Thomas
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 28
    Russell, Patrick Francis, Lieutenant Colonel
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 29
    Devonshire, Peter John George, Commander
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 30
    Longley, Ann Rosamund
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1992-06-18 ~ 1998-03-11
    OF - Director → CIF 0
  • 31
    Griffiths, Brian
    Born in November 1945
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 32
    Allan, Nicholas
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 33
    Priory, James Edwin
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 34
    Matthews, Harold James, Rev
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 35
    Bowden, John Robert
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2003-05-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 36
    Roberts, Alexina Fay
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1995-03-08
    OF - Director → CIF 0
  • 37
    Morgan, George Lewis Bush
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1998-08-01
    OF - Director → CIF 0
  • 38
    Preston, Suzanne
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 39
    Milner, Jill
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2018-06-21
    OF - Director → CIF 0
  • 40
    Hagger, Robert Osborne
    Born in March 1942
    Individual (26 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-03-09
    OF - Director → CIF 0
  • 41
    Marshall, Susan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2016-07-11
    OF - Director → CIF 0
  • 42
    Tilley, Lucy Claire
    Born in October 1971
    Individual (46 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 43
    Prichard, David Colville Mostyn
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-03-11
    OF - Director → CIF 0
  • 44
    Saunders, Christopher John
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-03-11
    OF - Director → CIF 0
  • 45
    Carter, Nicholas Hugh
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1992-11-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 46
    Evans, Michael Albert
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 2015-08-31
    OF - Director → CIF 0
  • 47
    Bush, Charles Martin Peter
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1998-03-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 48
    Ringer, Michael John
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2017-11-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 49
    Bowman, Yvonne Rappel
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1999-03-12
    OF - Director → CIF 0
  • 50
    Sinclair, Jean Ann, Sister
    Born in April 1935
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 51
    Donora, Jayne Marie
    Born in June 1961
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 52
    Wakefield, Anne Madeleine
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2024-06-26
    OF - Director → CIF 0
  • 53
    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 firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 54
    Weekes, Linda Ann
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1992-11-19
    OF - Director → CIF 0
  • 55
    Tunstill, Alan
    Born in November 1935
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2000-03-09
    OF - Director → CIF 0
  • 56
    Davies Jones, Hugh
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 57
    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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 58
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    1997-11-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 59
    Court, Christopher Gerald
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 2004-08-31
    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
Recent Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 14 July 2026 and licensed under the Open Government Licence v3.0.