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

THE CHILDREN'S TRUST

Previous name
TADWORTH COURT TRUST - 1994-03-01
Standard Industrial Classification
85200 - Primary Education
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
85310 - General Secondary Education

Related profiles found in government register
  • THE CHILDREN'S TRUST
    Info
    TADWORTH COURT TRUST - 1994-03-01
    Registered number 01757875
    icon of addressTadworth Court, Tadworth, Surrey KT20 5RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-30 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THE CHILDREN'S TRUST
    S
    Registered number 01757875
    icon of addressThe Children's Trust, Tadworth Court, Tadworth, England, KT20 5RU
    Charitable Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04
    HOLBORN CONSTRUCTION LIMITED - 1995-06-13
    icon of addressTadworth Court, Tadworth, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.