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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 69
  • 1
    Groombridge, Brian, Profesor
    Born in April 1926
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 1993-11-27
    OF - Director → CIF 0
  • 2
    Tombs, Jill Frances
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Moore, John Jeremy, Major General Sir
    Born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Infield, Paul Louis
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Gee, David Anthony
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Bentley, Julie Sandra
    Individual (16 offsprings)
    Officer
    2005-07-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Birkett, Aidan
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Carleton Smith, Michael, Sir
    Born in May 1933
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Reid, Jennifer Mary
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Mackenzie, Brian, Lord
    Born in March 1943
    Individual (21 offsprings)
    Officer
    2000-10-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Bailey, Stanley Ernest, Sir
    Born in September 1926
    Individual (6 offsprings)
    Officer
    (before 1992-09-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Nicholson Of Winterbourne, Emma Harriet, Baroness Mp
    Born in October 1941
    Individual (18 offsprings)
    Officer
    (before 1991-08-29) ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Tomlin, Kenneth George
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Gardner Of Parkes, Rachel Trixie Anne, Baroness
    Born in July 1927
    Individual (5 offsprings)
    Officer
    1993-05-20 ~ 1996-10-15
    OF - Director → CIF 0
  • 15
    Hughes, Simon Henry Ward, Sir
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Daly, Hannah Adina
    Born in December 1983
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 17
    Monk, Richard Gordon
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Varnava, George
    Born in December 1935
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 19
    Hunjan, Harvinder, Mts
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Tappin, Andrew
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Yates, William Hugh
    Born in December 1935
    Individual (23 offsprings)
    Officer
    1993-11-09 ~ 2005-10-10
    OF - Director → CIF 0
  • 22
    Clutton, Helen Louise
    Born in July 1964
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Shah-little, Vishna Bharat
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Gauge, Steven Howard
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 25
    Joseph, Jenefer
    Born in November 1926
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-12-12
    OF - Director → CIF 0
  • 26
    Murphy, Stuart John
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Levey, Claire Anne
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 28
    Blakeway-phillips, Celia Mary
    Born in November 1970
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2014-09-09
    OF - Director → CIF 0
  • 29
    Daynes, Kerry
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 30
    Thomas, Lucy Galena Frances
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 31
    Mallalieu, Ann, Baroness
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 2000-10-12
    OF - Director → CIF 0
  • 32
    Mclean, Jean Tlotliso
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Robertson, Patsy Blair
    Born in August 1933
    Individual (8 offsprings)
    Officer
    1996-01-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 34
    Ralph, Philip Pyman
    Born in August 1931
    Individual (17 offsprings)
    Officer
    1997-01-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 35
    Shelley, Christopher John
    Head Of Democracy And Governance born in September 1980
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2025-05-12
    OF - Director → CIF 0
  • 36
    Simpson, Sarah Jane
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 37
    Yearsley, Ronald Byron
    Born in December 1932
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1996-01-29
    OF - Director → CIF 0
  • 38
    Thresh, Charles Richard
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2005-01-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 39
    Johnston, William Ian Ridley, Sir
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2019-10-31
    OF - Director → CIF 0
    Sir William Ian Ridley Johnston
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-09-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 40
    Short, Emma Elizabeth Clare, Dr
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 41
    Holder, Kerry Anne
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2015-01-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 42
    Moffatt, Arnold Steve
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 43
    Webb, Adrian Leonard, Professor Sir
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2001-08-14
    OF - Director → CIF 0
  • 44
    Monkton Smith, Jane Patricia, Professor
    Born in May 1963
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2024-02-27
    OF - Director → CIF 0
  • 45
    Mahomed, Shaila
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 46
    Balhatchet, Ivan Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 47
    Conlon, Joanna
    Development And Communication Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2024-07-17
    OF - Director → CIF 0
  • 48
    Rickards, Jane Chantal
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2015-01-28
    OF - Director → CIF 0
  • 49
    Thomson, George Morgan, Right Honourable Lord Thomson Of Monifieth
    Born in January 1921
    Individual (9 offsprings)
    Officer
    (before 1991-08-29) ~ 1992-09-01
    OF - Director → CIF 0
  • 50
    Mansell Pleydell, Tom
    Born in March 1969
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 51
    Lamplugh, Paul Crosby
    Born in May 1931
    Individual (4 offsprings)
    Officer
    2005-01-30 ~ 2007-06-25
    OF - Director → CIF 0
    Lamplugh, Paul Crosby
    Individual (4 offsprings)
    Officer
    1992-09-15 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 52
    Crawley, Andrew George
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2006-07-24 ~ 2011-01-16
    OF - Director → CIF 0
  • 53
    Watkinson, Antony Paul
    Born in December 1940
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2003-01-22
    OF - Director → CIF 0
  • 54
    Harvey, John Philip
    Born in February 1950
    Individual (17 offsprings)
    Officer
    2012-10-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 55
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2004-06-28 ~ 2010-01-25
    OF - Director → CIF 0
  • 56
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-07-16
    OF - Director → CIF 0
  • 57
    Marriage, Hugh
    Civil Servant born in October 1944
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 58
    Hughes, Gerard David Rochfort
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2001-04-29
    OF - Director → CIF 0
  • 59
    Williams, Douglas Lowther Philip
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1998-07-06
    OF - Director → CIF 0
  • 60
    Dannheisser, Peter Ernest Dunn
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 61
    Lamplugh, Diana Elizabeth
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2004-01-26
    OF - Director → CIF 0
  • 62
    Ledward, Jocelyn Victoria
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 63
    Zilka, Michael Robert
    Born in February 1938
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2006-07-24
    OF - Director → CIF 0
  • 64
    Detsiny, Anthony Michael
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2010-10-12
    OF - Director → CIF 0
  • 65
    Pagan, Barbara
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1999-01-09
    OF - Director → CIF 0
  • 66
    Philpott, Lawrence Frederick
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2000-05-05 ~ 2009-11-21
    OF - Director → CIF 0
  • 67
    Boundy, Charles
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1997-10-31 ~ 2001-07-26
    OF - Director → CIF 0
  • 68
    Jamison, Sarah Victoria
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-01-17
    OF - Director → CIF 0
  • 69
    THE SUZY LAMPLUGH TRUST
    02417823
    118, Strand, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Secretary → CIF 0
    2009-01-26 ~ 2010-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SUZY LAMPLUGH TRUST

Period: 1989-08-29 ~ now
Company number: 02417823
Registered name
THE SUZY LAMPLUGH TRUST - now
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • THE SUZY LAMPLUGH TRUST
    Info
    Registered number 02417823
    17 Oval Way Oval Way, London SE11 5RR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-08-29 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • THE SUZY LAMPLUGH TRUST
    S
    Registered number missing
    118, Strand, London, WC2R 1AT
    CIF 1
  • THE SUZY LAMPLUGH TRUST
    S
    Registered number missing
    218, Strand, London, WC2R 1AT
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE SUZY LAMPLUGH TRUST
    02417823
    17 Oval Way Oval Way, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2009-01-26
    CIF 1 - Secretary → ME
    2009-01-26 ~ 2010-08-09
    CIF 2 - Secretary → ME

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