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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 94
  • 1
    Lambert, David Stephen
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Simon John Bickerton
    Retired born in November 1936
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 3
    Male, David Ronald
    Chartered Quantity Surveyor born in December 1929
    Individual (7 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    Longbottom, David Alan
    Company Director born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-11-30) ~ 2003-07-20
    OF - Director → CIF 0
  • 5
    Turner, Robert Ian
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    1995-07-13 ~ 1996-07-11
    OF - Director → CIF 0
  • 6
    Hewetson, Benjamin Antony Patrick
    Company Director born in July 1970
    Individual (16 offsprings)
    Officer
    2013-06-25 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Mahon, Karl
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Mainwaring, Jane Frances, Venerable
    Archdeacon born in November 1970
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Tidmarsh, David Thomas
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Vincent, Richard Frederick, Field Marshal The Lord Vincent
    Service Officer born in August 1931
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Wise, Roger Derek
    Retired Company Director born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1996-09-09
    OF - Director → CIF 0
  • 12
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (20 offsprings)
    Officer
    1998-11-24 ~ 2008-12-02
    OF - Director → CIF 0
  • 13
    Wells, Thomas Franey
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Cowley, Heather
    Lawyer born in February 1967
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2024-05-02
    OF - Director → CIF 0
  • 15
    Alltree, Jonathan Richard, Dr
    Univeristy Lecturer born in October 1955
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2013-06-25
    OF - Director → CIF 0
  • 16
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    2011-12-13 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Woodrow, John Michael
    Retired Solicitor born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 2004-07-04
    OF - Director → CIF 0
  • 18
    Whitbread, Hugh William
    Investment Consultant born in February 1942
    Individual (13 offsprings)
    Officer
    (before 1992-11-30) ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    Billingham, David John
    Management Consultant born in April 1935
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1999-03-23
    OF - Director → CIF 0
  • 20
    Neame, Robert Harry Beale
    Company Chairman born in February 1934
    Individual (20 offsprings)
    Officer
    1999-07-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 21
    Hudson, Charles, Archdeacon
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Day, Alan Charles
    Chartered Surveyor born in April 1956
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    Tindal, Nick
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Yeo, Stephen George
    Headmaster born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 25
    Hunter, Andrew
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Munyard, Roger Charles
    Retired born in September 1932
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Purton, Peter John
    Solicitor born in July 1933
    Individual (8 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-03-28
    OF - Director → CIF 0
  • 28
    Moffat, Margaret Dagny
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1996-06-25
    OF - Director → CIF 0
  • 29
    Wells, John Hayward
    Company Director born in November 1938
    Individual (14 offsprings)
    Officer
    1996-09-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 30
    Price-williams, Deborah Anne, Dr
    Doctor born in September 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 31
    Lewis, Gilbert Aguilar, Dr
    University Lecturer born in November 1938
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1995-05-10
    OF - Director → CIF 0
  • 32
    Nolan, Richard Charles, Professor
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 33
    Thomas, Martin Duncan
    Retired born in March 1955
    Individual (21 offsprings)
    Officer
    2010-10-14 ~ 2016-12-13
    OF - Director → CIF 0
  • 34
    Cuttell, Fiona
    Born in January 1970
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 35
    O'dwyer, Michael, Col
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2021-11-20
    OF - Director → CIF 0
  • 36
    Martineau, Richard Makepeace
    Education Consultant born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-07-12
    OF - Director → CIF 0
  • 37
    Snaith, Ronald
    University Lecturer born in August 1947
    Individual (1 offspring)
    Officer
    1995-06-03 ~ 2000-01-01
    OF - Director → CIF 0
  • 38
    Dallmeyer, Charles William
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 39
    Simmons, Harriet
    Food Law Consultant born in October 1961
    Individual (6 offsprings)
    Officer
    2018-09-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 40
    Hubble, Ben
    Queen'S Councel born in January 1969
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 41
    Butterwick, John Newton
    Company Director born in March 1923
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-09-09
    OF - Director → CIF 0
  • 42
    Mcallister, Tim
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Bingham, Anthony John
    Chartered Accountant born in January 1950
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 44
    Williams, Charles Frederick
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-11-29
    OF - Director → CIF 0
  • 45
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (33 offsprings)
    Officer
    2002-04-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 46
    Jones, John Harding
    Company Director born in July 1938
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    Lewis, John Stuart
    Company Director born in March 1944
    Individual (18 offsprings)
    Officer
    1997-03-25 ~ 2015-06-23
    OF - Director → CIF 0
  • 48
    Sligo-young, Torquil Charles Fflorance Barrow
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 49
    Barton, Joseph Trevor
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 50
    Baugh, John Robert
    Headmaster born in February 1956
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 51
    Digby, Stephen Hatton Wingfield
    Brewery Director born in November 1944
    Individual (13 offsprings)
    Officer
    1997-07-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 52
    Morgan, John Henry
    Managing Director born in June 1938
    Individual (21 offsprings)
    Officer
    1993-07-08 ~ 1994-07-07
    OF - Director → CIF 0
  • 53
    Thornton, Lynette Anne
    Management Consultant born in November 1950
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-01-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 54
    Kilkerr, Anthony
    County Councillor born in March 1937
    Individual (2 offsprings)
    Officer
    1992-12-10 ~ 2002-03-26
    OF - Director → CIF 0
  • 55
    Rees, Chris
    Director Of Finance born in April 1963
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 56
    James-crook, James Christopher Neal
    Born in May 1954
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Ross, David John
    General Manager born in November 1947
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2013-12-10
    OF - Director → CIF 0
    Ross, David John
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 58
    Wright, Philip
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 59
    Butler, Audrey Maude Beman
    Headmistress born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-11-28
    OF - Director → CIF 0
  • 60
    Delahooke, Michael Garwood
    Director born in September 1935
    Individual (21 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-07-08
    OF - Director → CIF 0
  • 61
    Hodgson, Michael John
    Headmaster born in July 1943
    Individual (5 offsprings)
    Officer
    1993-03-23 ~ 2003-07-03
    OF - Director → CIF 0
  • 62
    Allen, Steven
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 63
    Bridgman, Donald Alfred
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    2013-06-25 ~ 2014-12-09
    OF - Director → CIF 0
  • 64
    Lees Jones, William Richard
    Company Director born in June 1933
    Individual (21 offsprings)
    Officer
    2001-07-12 ~ 2002-07-11
    OF - Director → CIF 0
  • 65
    Shah, Vandana Mayank
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2011-02-15
    OF - Director → CIF 0
    2009-04-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 66
    Hawdon, Jane Melinda, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2004-11-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 68
    Sansom, Michael Charles, Reverend
    Clerk In Holy Orders born in September 1944
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2010-07-06
    OF - Director → CIF 0
  • 69
    James, Colin Clement Walter, The Right Reverend
    Retired Bishop born in September 1926
    Individual (4 offsprings)
    Officer
    1995-03-28 ~ 2000-06-27
    OF - Director → CIF 0
  • 70
    Page Croft, Hugo Douglas
    Farmer born in May 1944
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2008-12-02
    OF - Director → CIF 0
  • 71
    Hart, Thomas David Mure
    Retired born in December 1938
    Individual (12 offsprings)
    Officer
    2002-07-11 ~ 2003-07-09
    OF - Director → CIF 0
  • 72
    Clifford, Cheryl
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 73
    Segal, Naomi Dinah, Dr
    University Lecturer born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1993-06-16
    OF - Director → CIF 0
  • 74
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    2000-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 75
    Button, Anthony Horace
    Retired born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-11-28
    OF - Director → CIF 0
  • 76
    Smith, Jonathan Peter, The Venerable
    Archdeacon born in November 1955
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 77
    Henderson, Paul James
    Headmaster born in May 1954
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 78
    Mashru, Ronak
    Sales Director born in August 1978
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 79
    Nokes, Stephen Anthony
    Headteacher born in August 1952
    Individual (12 offsprings)
    Officer
    2009-12-08 ~ 2018-12-11
    OF - Director → CIF 0
  • 80
    Hellman, Anthony Graham
    Investment Manager born in August 1958
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 81
    Bryer, Richard
    Born in October 1963
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 82
    Altman, Sarah Elizabeth
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 83
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (34 offsprings)
    Officer
    1996-07-11 ~ 1997-07-10
    OF - Director → CIF 0
  • 84
    Cox, Andrew Js
    Chartered Surveyor born in January 1960
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2020-08-24
    OF - Director → CIF 0
  • 85
    Phillips, Alan Peter
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 86
    Griffiths, Michael John
    Company Director born in December 1934
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1995-07-13
    OF - Director → CIF 0
  • 87
    Campion, Susan Ruth
    Retired Head Prof Officer Isct born in August 1945
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2008-05-16
    OF - Director → CIF 0
  • 88
    Pope, Christopher John Rolph
    Chairman born in July 1936
    Individual (13 offsprings)
    Officer
    1995-03-27 ~ 1998-03-28
    OF - Director → CIF 0
    1998-07-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 89
    Dewar, Ian Andrew
    Chartered Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 90
    Clapper, Caroline Sara
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    Clapper, Caroline Sara
    County Council Representative born in November 1976
    Individual (4 offsprings)
    2011-04-22 ~ 2017-03-27
    OF - Director → CIF 0
  • 91
    Thomas, David Simon
    Headmaster born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 92
    Davies, Vincent Edward
    Chartered Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 2004-07-05
    OF - Director → CIF 0
  • 93
    Chalcraft, Michael
    Brewer born in July 1935
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 1995-06-27
    OF - Director → CIF 0
  • 94
    Carr, Peter Augustus Edward
    Nil born in December 1940
    Individual (11 offsprings)
    Officer
    2003-10-09 ~ 2014-12-09
    OF - Director → CIF 0
parent relation
Company in focus

THE ALDENHAM FOUNDATION

Period: 2011-08-23 ~ now
Company number: 01847134
Registered names
THE ALDENHAM FOUNDATION - now
Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • THE ALDENHAM FOUNDATION
    Info
    ALDENHAM SCHOOL COMPANY(THE) - 2011-08-23
    Registered number 01847134
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire WD6 3AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-09-10 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • THE ALDENHAM FOUNDATION
    S
    Registered number 01847134
    Aldenham School, Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3AJ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDENHAM SCHOOLS HOLDINGS LIMITED
    11923888
    Aldenham Road, Elstree, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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