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 73
  • 1
    Van Nostrand, Cornelius Innes
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Bruce-lockhart, Simon Charles
    Headmaster born in April 1949
    Individual (1 offspring)
    Officer
    2010-10-10 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Macdonnell, Jeffrey Hugh
    Banker born in July 1966
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Ispahani, Shereen Mahnaz
    Director Of Academics born in December 1959
    Individual (1 offspring)
    Officer
    2010-03-13 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Anthony, Paul Kenwood
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 6
    Mcgill, Sarah Marie
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Eagers, Mark
    Headteacher born in October 1958
    Individual (4 offsprings)
    Officer
    2013-10-05 ~ 2013-12-30
    OF - Director → CIF 0
  • 8
    Baciu, Simona Diana
    Director Of School born in February 1962
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Aigner, Helmuth, Professor
    Head Of School born in August 1955
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Hamilton, John
    Teacher born in October 1947
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2005-09-25
    OF - Director → CIF 0
    Hamilton, John
    Retired born in October 1947
    Individual (1 offspring)
    2008-03-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Marquardt, Stuart James
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Caroline Elizabeth
    Housewife born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-24) ~ 2000-10-04
    OF - Director → CIF 0
  • 13
    Truong, Andrew Hong
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Girnar, Siddarth Singh
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Kulkarni, Surenda, Lt General
    Education Director born in November 1954
    Individual (1 offspring)
    Officer
    2019-10-20 ~ 2025-01-27
    OF - Director → CIF 0
  • 16
    Samson, Katrina, Dr
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Howison, Jane Alison
    Individual (5 offsprings)
    Officer
    1992-10-05 ~ 1992-04-01
    OF - Secretary → CIF 0
    (before 1992-10-05) ~ 2024-07-25
    OF - Secretary → CIF 0
  • 18
    Guest, Murray Leigh
    School Principal born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2019-10-29
    OF - Director → CIF 0
  • 19
    Singh, Sumer Bahadur
    Educationist born in October 1951
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2014-10-04
    OF - Director → CIF 0
  • 20
    Mckenzie, Malcolm
    School Principal born in December 1953
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Kumar, Poonam
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2008-10-07
    OF - Director → CIF 0
  • 22
    Habberton, Peter Douglas
    Educator born in February 1952
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Von Sandersleben, Rudolf Constantin Hans-joachim, Herr
    General Manager born in April 1938
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 24
    Gilardi, Celeste
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Pelham, Peter Dunlap
    Education Consultant born in September 1930
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2005-04-09
    OF - Director → CIF 0
  • 26
    Vance, William George
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 27
    Fraser, Roderick
    School Principal born in January 1950
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 28
    Reeves, Nicolas John
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 29
    Farndale, Marion
    Headmistress born in November 1949
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2002-10-13
    OF - Director → CIF 0
  • 30
    Uppal, Vanita
    Born in January 1963
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 31
    Plessing, Goetz
    Headmaster born in May 1939
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2002-10-13
    OF - Director → CIF 0
  • 32
    Donovan, Catherine Mary
    Born in October 1961
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 33
    Hesford, Janet Elizabeth
    Teacher born in January 1964
    Individual (2 offsprings)
    Officer
    2014-10-04 ~ 2016-03-17
    OF - Director → CIF 0
  • 34
    Schleswig-holstein, Alexander Of, His Highness Prince
    German Prince born in July 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2002-10-13
    OF - Director → CIF 0
    Ross, Alan
    Principal born in April 1945
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 35
    Balch, Tracey Margaret
    Housewife born in February 1965
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 36
    Becker, Niko
    Pensionier born in March 1931
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2005-09-25
    OF - Director → CIF 0
  • 37
    Upham, Rebecca Thompson
    Born in June 1956
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 38
    Matthews, David
    Rector born in February 1936
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-10-13
    OF - Director → CIF 0
  • 39
    Ellis, Wendy
    Headteacher born in August 1959
    Individual (2 offsprings)
    Officer
    2002-10-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 40
    Eardley, Stephen Neil
    Teacher born in May 1963
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-10-13
    OF - Director → CIF 0
  • 41
    Walton, Michael Hugh Powys
    School Principal born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-03-16
    OF - Director → CIF 0
  • 42
    James, Sally, Dr
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 43
    Crouch, Paul
    Assistant Principal born in February 1977
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2014-03-16
    OF - Director → CIF 0
  • 44
    Mohiuddin, Zia Golam
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 45
    O'connell, Alec John
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 46
    Moloney, Lisa Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 47
    Atwood, Rodney Alvin Sanders, Dr
    Headmaster born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-24) ~ 1990-10-12
    OF - Director → CIF 0
  • 48
    Hayat, Sarah
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 49
    Tudor, Christopher David
    Headmaster born in February 1951
    Individual (28 offsprings)
    Officer
    2000-10-04 ~ 2001-09-25
    OF - Director → CIF 0
    2006-03-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 50
    Patterson, Alan Arthur
    School Principal born in April 1941
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-11-09
    OF - Director → CIF 0
  • 51
    Sandford, Paul Ritchie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 52
    Guest, Terry
    Head Master born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2000-10-04
    OF - Director → CIF 0
  • 53
    Summerton, Rod
    Teacher born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 54
    Jenkins, Claud Michael Gay Raynes
    Retired Head Master/Farmer born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-11-24) ~ 2001-06-23
    OF - Director → CIF 0
  • 55
    O'connor, John Joseph
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Pollity, Sarah
    Chaplain born in February 1953
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-10-13
    OF - Director → CIF 0
  • 57
    Long, Jonathan Charles, Reverend Doctor
    Headmaster born in April 1958
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 58
    Mclean, Guy Scott
    Headmaster born in February 1949
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 59
    Shannon, Christopher
    Headmaster born in October 1958
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 60
    Redelinghuys, Susan Jane
    School Principal born in March 1955
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 61
    Matthews, Hugh Clifford
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 62
    Barr, Andrew
    School Principal born in August 1959
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-03-13
    OF - Director → CIF 0
  • 63
    Mcdonald, Richard Mark
    Head Teacher born in June 1960
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2022-07-05
    OF - Director → CIF 0
  • 64
    Constantine, Constantine, His Majesty King
    Ex-King Of Greece born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2020-03-12
    OF - Director → CIF 0
  • 65
    Bradley, Richard
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 66
    Golden, Douglas Michael
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2016-10-11
    OF - Director → CIF 0
  • 67
    Dase, Eleanor
    Educator born in October 1944
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2015-10-03
    OF - Director → CIF 0
  • 68
    Richardson, Nicholas Adam
    Business Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ 2019-10-02
    OF - Director → CIF 0
  • 69
    Ghosh, Papri
    Headmistress born in November 1962
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 70
    Gordon-duff, Priscilla Margaret
    Rural Consultant born in February 1951
    Individual (14 offsprings)
    Officer
    2003-01-17 ~ 2005-03-10
    OF - Director → CIF 0
  • 71
    Tacy, Peter B
    Educator born in June 1937
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-09-25
    OF - Director → CIF 0
  • 72
    Wylde, David Burns, Rector
    Rector born in July 1944
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 73
    Ashton, Christine
    Educator born in June 1957
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ROUND SQUARE

Period: 1995-10-17 ~ now
Company number: 02011514
Registered names
THE ROUND SQUARE - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
85600 - Educational Support Services

Related profiles found in government register
  • THE ROUND SQUARE
    Info
    ROUND SQUARE CONFERENCE(THE) - 1995-10-17
    Registered number 02011514
    Morgan House, Madeira Walk, Windsor SL4 1EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-04-17 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE ROUND SQUARE
    S
    Registered number 02011514
    Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUND SQUARE EDUCATION LIMITED
    12305993
    Morgan House, Madeira Walk, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.