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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 58
  • 1
    Franklin, Robert Michael
    Schoolmaster born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1994-03-19
    OF - Director → CIF 0
  • 2
    Coleman, Kenneth John
    Chartered Engineer born in December 1926
    Individual (4 offsprings)
    Officer
    ~ 1995-07-09
    OF - Director → CIF 0
  • 3
    Moore-gwyn, Alison Frances
    Solicitor born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
    2006-06-22 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Chapman, Roy De Courcy
    Retired Headmaster born in October 1936
    Individual (13 offsprings)
    Officer
    1996-12-04 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Ellis, Martin
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 6
    Arthur, Ronald James, Lt Cdr
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 7
    Turner, Sandra
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-02-15 ~ 2021-01-20
    OF - Director → CIF 0
  • 8
    Nicholls, Peter Alan
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2010-02-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Anthony, Julian Charles Cohen
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Claire Estelle
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 11
    Groom, Roger George
    Chartered Surveyor born in April 1944
    Individual (14 offsprings)
    Officer
    2000-01-25 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Wilkinson, Keith Howard, The Reverend Mr
    Headmaster born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Hines, Bryan Charles
    Director born in May 1932
    Individual (15 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 14
    Prosser, Ian Maurice Gray, Sir
    Company Chairman born in July 1943
    Individual (25 offsprings)
    Officer
    ~ 1999-03-13
    OF - Director → CIF 0
  • 15
    Lythgoe, John
    Retired Town Councillor born in August 1931
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2002-06-17
    OF - Director → CIF 0
  • 16
    Horton, Michael Paul
    Business Director born in March 1945
    Individual (5 offsprings)
    Officer
    1993-06-19 ~ 2002-06-17
    OF - Director → CIF 0
    2006-06-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Dunbavand, John Lydiate
    Engineer born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 18
    Best, Victoria Jane Louise, Dr
    Academic born in March 1969
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    Backhouse, Richard Paul
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 20
    Garrett, Colin Noel
    Solicitor (Retired) born in June 1942
    Individual (3 offsprings)
    Officer
    1997-06-14 ~ 2002-06-17
    OF - Director → CIF 0
  • 21
    Milrath, Victor Brago
    Stockbroker born in November 1929
    Individual (1 offspring)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 22
    Twogood, Neil Gordon
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2015-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Elliff, Stephen Robert
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Dunbavand, Janette Ann
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1996-06-22 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Wolstenholme, Susan Elizabeth
    Director Of Lta Trust born in November 1940
    Individual (11 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
    Wolstenholme, Susan Elizabeth
    Executive Director born in November 1940
    Individual (11 offsprings)
    2006-06-22 ~ 2010-11-20
    OF - Director → CIF 0
  • 26
    Horden, John Nicholas Peregrine Backhouse
    Teacher born in May 1955
    Individual (1 offspring)
    Officer
    1994-03-19 ~ 2002-06-17
    OF - Director → CIF 0
  • 27
    Apthorp, Justin James
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ 2017-11-20
    OF - Director → CIF 0
  • 28
    Chadwick, Priscilla, Dr
    School Prinicipal born in November 1947
    Individual (19 offsprings)
    Officer
    1996-09-01 ~ 2002-06-17
    OF - Director → CIF 0
    Chadwick, Priscilla, Doctor
    Teacher born in November 1947
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Flatt, Donald Garnett
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
    Flatt, Donald Garnett
    Estate Agent born in January 1945
    Individual (3 offsprings)
    2006-06-22 ~ 2008-11-22
    OF - Director → CIF 0
  • 30
    Innes Lumsden, David John
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 31
    Scicluna, Martin Anthony
    Company Director born in November 1950
    Individual (17 offsprings)
    Officer
    2008-10-14 ~ 2016-03-23
    OF - Director → CIF 0
  • 32
    Dean, Richard Toovey
    Individual (1 offspring)
    Officer
    ~ 1997-08-18
    OF - Secretary → CIF 0
  • 33
    Sewell, Jane
    Economist born in January 1961
    Individual (21 offsprings)
    Officer
    1995-06-17 ~ 2002-06-17
    OF - Director → CIF 0
  • 34
    Lever, Jeremy Frederick, Sir
    Barrister born in June 1933
    Individual (8 offsprings)
    Officer
    ~ 1995-12-03
    OF - Director → CIF 0
  • 35
    Lancaster, Patricia Margaret
    Retired Headmistress born in February 1929
    Individual (3 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 36
    Goddard, Peter, Doctor
    University Lecturer born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 37
    Carvey, Robert William
    Bursar
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 38
    Altman, Florence Mynerva
    Housewife born in November 1938
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 39
    Rost, Hilary
    Councillor born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
  • 40
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2010-10-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 41
    Shepherd, Valerie Elizabeth May
    Headmistress born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 42
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    1993-06-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 43
    Maynard, Paul
    Business Director born in May 1947
    Individual (9 offsprings)
    Officer
    2006-06-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 44
    Fahy, Anne Kathleen
    Chief Financial Officer born in July 1960
    Individual (9 offsprings)
    Officer
    2015-11-19 ~ 2021-03-13
    OF - Director → CIF 0
  • 45
    Petherbridge, Philip George
    Company Director born in May 1921
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 46
    Foxall, Enid Joan
    Housewife born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 47
    Tidey, Samantha Jeanne
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 48
    Randle, Rosanne
    Headteacher born in July 1944
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2002-06-17
    OF - Director → CIF 0
  • 49
    Watson, Helen Elizabeth, Dr
    Social Anthropologist born in September 1962
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2000-08-14
    OF - Director → CIF 0
  • 50
    Clark, Jean Elizabeth
    Professional Volunteer born in January 1935
    Individual (2 offsprings)
    Officer
    1993-06-19 ~ 1996-11-15
    OF - Director → CIF 0
  • 51
    Duvall, Kenneth Edward
    Consultant born in May 1941
    Individual (1 offspring)
    Officer
    1995-12-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 52
    Williamson, Peter John
    Solicitor born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 53
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 54
    Butcher, Christopher John
    Barrister born in August 1962
    Individual (2 offsprings)
    Officer
    1995-12-03 ~ 2002-06-17
    OF - Director → CIF 0
  • 55
    Edwards, Clare Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Steed, Mark Stephen
    Principal born in September 1965
    Individual (7 offsprings)
    Officer
    2008-10-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 57
    Noel, Andrew Herbert
    Chartered Accountant born in December 1948
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 58
    BERKHAMSTED SCHOOLS GROUP
    - now 00622349 07610890
    HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
    6, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKHAMSTED SCHOOL ENTERPRISES LIMITED

Period: 2009-01-08 ~ now
Company number: 02048201
Registered names
BERKHAMSTED SCHOOL ENTERPRISES LIMITED - now
Standard Industrial Classification
85510 - Sports And Recreation Education

  • BERKHAMSTED SCHOOL ENTERPRISES LIMITED
    Info
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2009-01-08
    Registered number 02048201
    6 Chesham Road, Berkhamsted, Hertfordshire HP4 3AA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.