logo
explain how to read the page

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 29
  • 1
    Hamilton, Peter Bryan
    Teacher born in August 1956
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Peter Bryan Hamilton
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Shirley Margaret
    Shop Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Knight, Deborah Jacqueline
    Solicitor born in April 1949
    Individual (10 offsprings)
    Officer
    2006-11-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Burt, Isobel Claire
    Shop Manager born in December 1943
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 5
    Bates, Jonathan Ernest Norman
    Solicitor born in March 1948
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Crosse, Ian Sydney Ben
    Company Director born in March 1920
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 7
    Wilson, Shaun Barrington
    Bursar born in November 1961
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2018-07-17
    OF - Director → CIF 0
    Wilson, Shaun Barrington
    Bursar
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 8
    Sussman, Leslie
    Company Director born in September 1928
    Individual (4 offsprings)
    Officer
    ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Dawson, Archibald Keith
    Headmaster born in January 1937
    Individual (6 offsprings)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
  • 10
    Bourne, Gordon Lionel
    Surgeon born in June 1921
    Individual (8 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 11
    Thompson, David Stuart
    Director Of Finance And Operations born in February 1962
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Lilley, Pauline Beatrice
    Shop Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 13
    Corbett, James Albert
    School Bursar born in March 1931
    Individual (7 offsprings)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
    Corbett, James Albert
    Individual (7 offsprings)
    Officer
    ~ 1996-11-05
    OF - Secretary → CIF 0
  • 14
    Goulding, Jeremy Wynne Ruthven
    Headmaster born in August 1950
    Individual (20 offsprings)
    Officer
    1996-11-05 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Collett, Christopher, Sir
    Retired born in June 1931
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 1994-06-27
    OF - Director → CIF 0
  • 16
    Bedford, Peter Wyatt
    Company Director born in March 1935
    Individual (10 offsprings)
    Officer
    1997-11-04 ~ 2004-06-08
    OF - Director → CIF 0
  • 17
    Hochberg, Daniel Alan
    Barrister born in June 1959
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Daniel Hochberg
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Gilbertson, Malcolm Andrew
    Bursar born in June 1944
    Individual (4 offsprings)
    Officer
    1996-11-05 ~ 2007-07-02
    OF - Director → CIF 0
    Gilbertson, Malcolm Andrew
    Bursar
    Individual (4 offsprings)
    Officer
    1996-11-05 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Lock, Augustus Richard
    Headmaster born in November 1976
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Chaundler, Margot Suzanne
    Retired born in September 1949
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 21
    Powell, Geoffrey Mark
    Chairman Investment Company born in January 1946
    Individual (44 offsprings)
    Officer
    2009-12-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Miller, Anthony Russell
    Solicitor born in January 1942
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 23
    Boyes, Simon
    School Master born in February 1950
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Lewis, Michael Duncan
    Director Of Operations born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Lewis, Michael Duncan
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 25
    Jenks, Maurice Arthur Brian, Sir
    Chartered Accountant born in October 1933
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 26
    Scott, Peter George
    Director born in June 1925
    Individual (6 offsprings)
    Officer
    1993-11-08 ~ 1997-11-04
    OF - Director → CIF 0
  • 27
    Hogberg, Frances Anne
    Manager born in January 1967
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 28
    Wheldon, Michael David Grenville
    Born in January 1940
    Individual (8 offsprings)
    Officer
    2002-12-05 ~ 2009-12-15
    OF - Director → CIF 0
  • 29
    HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED
    HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED - now 09216357
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
    The Haberdashers' Company, Haberdashers' Hall, West Smithfield, London, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2017-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE)

Period: 1981-12-01 ~ 2022-06-07
Company number: 01601196
Registered name
HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE) - Dissolved
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE)
    Info
    Registered number 01601196
    Aldenham House, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, Herts WD6 3AF
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 and dissolved on 2022-06-07 (40 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.