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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 73
  • 1
    Pollity, Sarah
    Born in February 1953
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-10-13
    OF - Director → CIF 0
  • 2
    Eardley, Stephen Neil
    Born in May 1963
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-10-13
    OF - Director → CIF 0
  • 3
    Macdonnell, Jeffrey Hugh
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Hesford, Janet Elizabeth
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2014-10-04 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Crouch, Paul
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2014-03-16
    OF - Director → CIF 0
  • 6
    Richardson, Nicholas Adam
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Redelinghuys, Susan Jane
    Born in March 1955
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Farndale, Marion
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2002-10-13
    OF - Director → CIF 0
  • 9
    Ellis, Wendy
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2002-10-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 10
    Ispahani, Shereen Mahnaz
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-03-13 ~ 2016-10-11
    OF - Director → CIF 0
  • 11
    Guest, Murray Leigh
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2019-10-29
    OF - Director → CIF 0
  • 12
    Aigner, Helmuth, Professor
    Born in August 1955
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hayat, Sarah
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Habberton, Peter Douglas
    Born in February 1952
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Wylde, David Burns, Rector
    Born in July 1944
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 17
    Hill, Caroline Elizabeth
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-24) ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    Truong, Andrew Hong
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Dase, Eleanor
    Born in October 1944
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2015-10-03
    OF - Director → CIF 0
  • 20
    Barr, Andrew
    Born in August 1959
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-03-13
    OF - Director → CIF 0
  • 21
    Upham, Rebecca Thompson
    Born in June 1956
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 22
    Samson, Katrina, Dr
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Matthews, Hugh Clifford
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 24
    Long, Jonathan Charles, Reverend Doctor
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 25
    Walton, Michael Hugh Powys
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-03-16
    OF - Director → CIF 0
  • 26
    Constantine, Constantine, His Majesty King
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2020-03-12
    OF - Director → CIF 0
  • 27
    James, Sally, Dr
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 28
    Summerton, Rod
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 29
    Atwood, Rodney Alvin Sanders, Dr
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-24) ~ 1990-10-12
    OF - Director → CIF 0
  • 30
    Moloney, Lisa Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 31
    Tacy, Peter B
    Born in June 1937
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-09-25
    OF - Director → CIF 0
  • 32
    Matthews, David
    Born in February 1936
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-10-13
    OF - Director → CIF 0
  • 33
    Gordon-duff, Priscilla Margaret
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2003-01-17 ~ 2005-03-10
    OF - Director → CIF 0
  • 34
    Mckenzie, Malcolm
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 35
    Kumar, Poonam
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2008-10-07
    OF - Director → CIF 0
  • 36
    Baciu, Simona Diana
    Born in February 1962
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Fraser, Roderick
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 38
    Guest, Terry
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2000-10-04
    OF - Director → CIF 0
  • 39
    Ghosh, Papri
    Born in November 1962
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 40
    Vance, William George
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 41
    Balch, Tracey Margaret
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 42
    Pelham, Peter Dunlap
    Born in September 1930
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2005-04-09
    OF - Director → CIF 0
  • 43
    Ashton, Christine
    Born in June 1957
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-03-31
    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
    Shannon, Christopher
    Born in October 1958
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 46
    Singh, Sumer Bahadur
    Born in October 1951
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2014-10-04
    OF - Director → CIF 0
  • 47
    Mcdonald, Richard Mark
    Born in June 1960
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2022-07-05
    OF - Director → CIF 0
  • 48
    Mcgill, Sarah Marie
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 49
    Marquardt, Stuart James
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 50
    Bradley, Richard
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 51
    Hamilton, John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2005-09-25
    OF - Director → CIF 0
    2008-03-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 52
    Becker, Niko
    Born in March 1931
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2005-09-25
    OF - Director → CIF 0
  • 53
    Golden, Douglas Michael
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2016-10-11
    OF - Director → CIF 0
  • 54
    Girnar, Siddarth Singh
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 55
    Van Nostrand, Cornelius Innes
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 56
    Mclean, Guy Scott
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 57
    Uppal, Vanita
    Born in January 1963
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 58
    Tudor, Christopher David
    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
  • 59
    Schleswig-holstein, Alexander Of, His Highness Prince
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2002-10-13
    OF - Director → CIF 0
    Ross, Alan
    Born in April 1945
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 60
    Anthony, Paul Kenwood
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 61
    Patterson, Alan Arthur
    Born in April 1941
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-11-09
    OF - Director → CIF 0
  • 62
    Reeves, Nicolas John
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 63
    O'connor, John Joseph
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Von Sandersleben, Rudolf Constantin Hans-joachim, Herr
    Born in April 1938
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 65
    Donovan, Catherine Mary
    Born in October 1961
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 66
    O'connell, Alec John
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 67
    Bruce-lockhart, Simon Charles
    Born in April 1949
    Individual (1 offspring)
    Officer
    2010-10-10 ~ 2013-10-09
    OF - Director → CIF 0
  • 68
    Kulkarni, Surenda, Lt General
    Born in November 1954
    Individual (1 offspring)
    Officer
    2019-10-20 ~ 2025-01-27
    OF - Director → CIF 0
  • 69
    Plessing, Goetz
    Born in May 1939
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2002-10-13
    OF - Director → CIF 0
  • 70
    Jenkins, Claud Michael Gay Raynes
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-11-24) ~ 2001-06-23
    OF - Director → CIF 0
  • 71
    Gilardi, Celeste
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 72
    Eagers, Mark
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2013-10-05 ~ 2013-12-30
    OF - Director → CIF 0
  • 73
    Sandford, Paul Ritchie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ now
    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
Recent 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 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.