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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 67
  • 1
    Dick, James Andrew
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Scrutton, David Ramsay
    Retired born in June 1931
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 2005-09-27
    OF - Director → CIF 0
  • 3
    Ingram, Duncan George
    Former Ftse100 Director born in October 1955
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Brookes, Christina Nicole
    Head Of Client Engagement & Marketing born in March 1982
    Individual (1 offspring)
    Officer
    2023-07-14 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Khan, Yasmin, Doctor
    Medical Practitioner born in October 1954
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Tracey, Christopher Richard
    Retired born in December 1944
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Rivett, Caroline Jane
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Elizabeth Sarah
    Healthcare Consultant born in February 1959
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Pethybridge, Timothy John
    Banker born in February 1952
    Individual (10 offsprings)
    Officer
    2002-05-17 ~ 2012-10-12
    OF - Director → CIF 0
  • 10
    Sheridan, Fiona
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Legate, Roger Adrian
    Principal born in September 1953
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    White, Adrian Edwin
    Executive Chairman born in July 1942
    Individual (68 offsprings)
    Officer
    2008-07-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Hewitt, Helen
    Born in August 1953
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Yeo, Timothy Stephen Kenneth
    Member Of Parliament born in March 1945
    Individual (28 offsprings)
    Officer
    ~ 1991-01-25
    OF - Director → CIF 0
  • 15
    Mullins, Toby Jonathan
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2015-05-08 ~ 2025-11-28
    OF - Director → CIF 0
  • 16
    Browning, Simon Christopher
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 17
    Tate, Simon Anthony
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    Foster, Roy William John
    Chartered Accountant born in May 1930
    Individual (13 offsprings)
    Officer
    1991-03-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Worden, Sara Margaret
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Moir Litherland, Rory
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Grant, Nicolas
    Company Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2018-10-05
    OF - Director → CIF 0
  • 22
    Hicks, Margaret Aileen
    County Councillor born in June 1942
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 2002-02-27
    OF - Director → CIF 0
  • 23
    Botwright, Richard Stafford
    Police Officer born in July 1943
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 24
    May, Diana Elizabeth
    Retired Headteacher born in November 1937
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-09-25
    OF - Director → CIF 0
  • 25
    Pickard, Penelope Jane, Lady
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2006-10-10
    OF - Director → CIF 0
  • 26
    Myer, Carol
    Charity Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1991-09-22
    OF - Director → CIF 0
  • 27
    Copp, Andrew John, Professor
    Professor born in February 1954
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 28
    Walker, Katherine Anne
    Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 29
    Charles-edwards, Imelda
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2018-10-05
    OF - Director → CIF 0
  • 30
    Harries, Lynn
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 31
    Ralls, Deborah
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 32
    Farmer, Helen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 33
    Pinchin, Malcolm Cyril
    Retired Director Of Education born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    Chang, Caroline H-wai
    Attorney born in January 1976
    Individual (9 offsprings)
    Officer
    2015-10-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 35
    Hithersay, Medora Ann
    Charity Director born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 36
    Boland, Geoffrey Stuart Alexander
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 37
    Davies, Tim John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 38
    Sonksen, Patricia Mary, Dr
    Paediatrician Retired born in April 1936
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2012-05-18
    OF - Director → CIF 0
  • 39
    Berkeley, Viv
    Trustee born in July 1965
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 40
    Scott, Nigel Keith Lethbridge
    Charity Consultant born in April 1952
    Individual (13 offsprings)
    Officer
    2015-10-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 41
    Mayston, Margaret Joy, Dr
    Snr Lecturer born in September 1952
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 42
    Greenway, Mary, Dr
    Medical Practitioner born in January 1964
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2014-10-10
    OF - Director → CIF 0
  • 43
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual (42 offsprings)
    Officer
    2002-11-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 44
    Martin, David Russell
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-11-10
    OF - Director → CIF 0
    Officer
    ~ 1995-04-03
    OF - Secretary → CIF 0
  • 45
    Glasper, Edward Alan, Professor
    University Professor born in January 1952
    Individual (1 offspring)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 46
    Kerr, Colin William
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2020-09-21
    OF - Director → CIF 0
    Kerr, Colin
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 47
    Hassell, Barry Frank
    Individual (3 offsprings)
    Officer
    ~ 1992-04-10
    OF - Secretary → CIF 0
  • 48
    Rowntree, Olivia
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 49
    Ball, Robert George
    Retired Company Director born in January 1929
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 50
    Gray, Robert John
    Accountant born in March 1948
    Individual (9 offsprings)
    Officer
    2009-09-25 ~ 2015-10-09
    OF - Director → CIF 0
  • 51
    Hill, Brian John, Sir
    Surveyor born in December 1932
    Individual (9 offsprings)
    Officer
    1997-09-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 52
    Flanagan, Stephen David
    Born in September 1960
    Individual (31 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 53
    Grint, John Leslie Martin
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 54
    Geddes, John Anthony
    Actuary born in April 1932
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 55
    Thomson, Samuel Peter
    Trustee born in March 1977
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2023-09-28
    OF - Director → CIF 0
  • 56
    Matthams, Denise Elizabeth
    Independent Governing Body Board Nurse born in January 1958
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2025-08-12
    OF - Director → CIF 0
  • 57
    Grigsby, Melissa
    Trustee born in January 1976
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 58
    Gercke, Michael David
    Chartered Accountant born in April 1952
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2020-09-11
    OF - Director → CIF 0
  • 59
    Gilbertson, Moyna Patricia
    Charity Director born in January 1931
    Individual (5 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 60
    Guest, Richard James
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 61
    Ridley, Marian Clare
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 62
    Robotham, Diana Elizabeth
    Born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 63
    Gladman, Shirley Joan
    Retired born in January 1934
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 64
    Major, Christopher Ian
    Solicitor born in June 1948
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2015-10-09
    OF - Director → CIF 0
  • 65
    Wood, Christopher Bryan Somerset, Professor
    Professor Of Child Health Reti born in July 1933
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 66
    Casey, Anne
    Nurse Editor born in November 1951
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 67
    Norman, Archibald Percy, Dr
    Retired Physician born in July 1912
    Individual (3 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
parent relation
Company in focus

THE CHILDREN'S TRUST

Period: 1994-03-01 ~ now
Company number: 01757875
Registered names
THE CHILDREN'S TRUST - now 02349120... (more)
Standard Industrial Classification
85310 - General Secondary Education
87900 - Other Residential Care Activities N.e.c.
85200 - Primary Education
87300 - Residential Care Activities For The Elderly And Disabled

  • THE CHILDREN'S TRUST
    Info
    TADWORTH COURT TRUST - 1994-03-01
    Registered number 01757875
    Tadworth Court, Tadworth, Surrey KT20 5RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-30 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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