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 83
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 2
    Wheen, Natalie Kathleen
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Francis, Jeremy John Francis
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 1994-05-10
    OF - Director → CIF 0
  • 4
    Donegan, John Neild
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 5
    Kauntze-cockburn, Colin Bernard
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 6
    Diana, Paola
    Entrepreneur born in July 1975
    Individual (9 offsprings)
    Officer
    2022-03-03 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Robinson, Stuart Jackson
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Louth, Frances Jane Claire
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Coiley, Sarah Elizabeth
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Chuter, William Arthur Maclehose
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Lunn, Mary, Dr
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 12
    Wheeler, Bridget Nancy
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Holmes, Fiona Mary
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2015-11-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 14
    Lupton, James Roger Crompton, Lord
    Born in June 1955
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2006-11-28
    OF - Director → CIF 0
  • 15
    Landale, William Jeremy Fortune
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ 2026-06-25
    OF - Director → CIF 0
  • 16
    Pitchers, Anthony Jack
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    Radford, Christopher Graham
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2021-02-25
    OF - Director → CIF 0
  • 18
    Frere, Jonathan Stuart Butler
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 19
    Ratnage, Clare Iona, Dr
    Born in December 1983
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 21
    Flint, Diana Rosemary
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2011-11-16
    OF - Director → CIF 0
  • 22
    Richards, Veryan Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2025-12-04
    OF - Director → CIF 0
  • 23
    Ridley, Mark Keoki
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2025-12-10
    OF - Director → CIF 0
  • 24
    Gold, Nicholas Roger
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ 2017-11-16
    OF - Director → CIF 0
  • 25
    Parry, Richard William James
    Born in December 1951
    Individual (28 offsprings)
    Officer
    1997-04-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 26
    Marnham, Charles Christopher, Reverend Prebendary
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 27
    Sinclair, Susan Catherine Beresford, Lady Sinclair Of Dunbeath
    Born in November 1944
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 28
    Kirk Wilson, John Alexander
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 29
    Rich, Charles St Georges
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 30
    Warnock, Mary, Baroness
    Born in April 1926
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 31
    Alsop, Clare Greta, Dr
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2013-06-06
    OF - Director → CIF 0
  • 32
    Cottingham, John Graham, Professor
    Born in July 1943
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1996-10-17
    OF - Director → CIF 0
  • 33
    Wallace-hadrill, Andrew Frederick, Professor
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 34
    O'kane, Christopher
    Research Fellow born in July 1960
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 35
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2008-11-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 36
    Ellis, Laurence Edward
    Born in April 1932
    Individual (5 offsprings)
    Officer
    1997-11-22 ~ 2003-11-27
    OF - Director → CIF 0
  • 37
    Hunt, Perdita Mary
    Born in September 1953
    Individual (13 offsprings)
    Officer
    1997-04-23 ~ 2002-07-21
    OF - Director → CIF 0
  • 38
    Smith, Joseph John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 39
    Beard, Richard William, Professor
    Born in May 1931
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 40
    Farrer, William Oliver
    Born in June 1926
    Individual (14 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 41
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 42
    Valletta, Edward Francis Patrick
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Secretary → CIF 0
  • 43
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    2006-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 44
    Hastie Smith, Timothy Maybury, Revd
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2004-06-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 45
    Hill, Judith Lynne
    Born in October 1949
    Individual (28 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-02
    OF - Director → CIF 0
  • 46
    Gould, Jennifer Jane
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 1997-11-22
    OF - Director → CIF 0
  • 47
    Wild, Hilary Frances
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1992-10-08 ~ 1999-03-17
    OF - Director → CIF 0
  • 48
    Dear, John Simon
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 49
    Pfaff, Eric Peter
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1998-03-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 50
    Woods, Nicholas John Dillon
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 51
    Scott, Patricia Mary
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1997-11-22
    OF - Director → CIF 0
  • 52
    Hughes, Camilla Jane
    Born in May 1969
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 53
    Wippell, Mark Alexander
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 54
    Marsh, Richard Douglas
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2008-11-27
    OF - Director → CIF 0
  • 55
    Foster, Robert Edward
    Born in November 1958
    Individual (82 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-02
    OF - Director → CIF 0
    Foster, Robert Edward
    Individual (82 offsprings)
    Officer
    (before 1992-09-12) ~ 1992-10-29
    OF - Secretary → CIF 0
  • 56
    Cunningham, Caroline Ann
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2021-06-10
    OF - Director → CIF 0
  • 57
    Brennan, Michael James
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 58
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 59
    Robinson, Anthony Lloyd
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 60
    Farquhar, Richard Charles
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 61
    Jenkins, David Stannard
    Born in April 1944
    Individual (13 offsprings)
    Officer
    2003-01-07 ~ 2011-11-16
    OF - Director → CIF 0
  • 62
    Clarke, Elizabeth Jane
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 63
    Scott, Jean Grant
    Born in October 1940
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2010-11-25
    OF - Director → CIF 0
  • 64
    Creedy-smith, Simon Charles
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2011-03-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 65
    Inge, George Patrick Francis
    Born in August 1941
    Individual (13 offsprings)
    Officer
    1996-04-16 ~ 2004-06-16
    OF - Director → CIF 0
  • 66
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 67
    Grant Peterkin, Joanna Margaret
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 68
    Scott-dempster, Colin Thomas, The Reverend Canon
    Born in April 1937
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 69
    Williams, Simon Theodore
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 70
    Hornby, Nicholas Michael
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2013-11-28 ~ 2022-11-24
    OF - Director → CIF 0
  • 71
    Harcourt-smith, David, Air Chief Marshal Sir
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1993-03-06 ~ 1996-03-19
    OF - Director → CIF 0
  • 72
    Male, David Ronald
    Born in December 1929
    Individual (7 offsprings)
    Officer
    2000-03-26 ~ 2007-11-27
    OF - Director → CIF 0
  • 73
    Sant, Michael James, Captain
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 74
    Miller, Diana Evelyn, Dr
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2006-03-16
    OF - Director → CIF 0
  • 75
    Spurrier, Lance Edward
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 1994-02-18
    OF - Secretary → CIF 0
    1994-08-14 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 76
    Kirk, Matthew John Lushintgon
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 77
    Farrell, Jeremy John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 78
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1996-06-12 ~ 2008-06-12
    OF - Director → CIF 0
  • 79
    Penney, Penelope
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2000-11-23
    OF - Director → CIF 0
  • 80
    Hammond, Valerie June
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 81
    Ritchie, Alexander James Otway
    Born in May 1928
    Individual (6 offsprings)
    Officer
    1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 82
    Ross, Caroline Elizabeth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ 2025-12-10
    OF - Director → CIF 0
  • 83
    Farrer, Charles Matthew, Sir
    Born in December 1929
    Individual (15 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-02
    OF - Director → CIF 0
parent relation
Company in focus

DOWNE HOUSE SCHOOL

Period: 1992-07-07 ~ now
Company number: 02645228 02664010
Registered names
DOWNE HOUSE SCHOOL - now 02664010
CHARIS (24) LIMITED - 1992-07-07 02073931... (more)
Standard Industrial Classification
85310 - General Secondary Education

Related profiles found in government register
  • DOWNE HOUSE SCHOOL
    Info
    CHARIS (24) LIMITED - 1992-07-07
    Registered number 02645228
    Downe House School Hermitage Road, Cold Ash, Thatcham RG18 9JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-12 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • DOWNE HOUSE SCHOOL
    S
    Registered number 02645228
    Cold Ash, Thatcham, Berkshire, United Kingdom, RG18 9JJ
    Corporate in Companies House, England
    CIF 1
  • DOWNE HOUSE SCHOOL
    S
    Registered number 2645228
    Downe House School, Hermitage Road, Cold Ash, Thatcham, Berkshire, England, RG18 9JJ
    Limited Company in Uk Registrar Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOWNE HOUSE INTERNATIONAL LIMITED
    12232441 12332320
    Downe House School, Cold Ash, Thatcham, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DOWNE HOUSE SCHOOL SERVICES LIMITED
    - now 02664010 02645228
    SCHEMETWICE LIMITED - 1993-06-21
    Downe House, Cold Ash, Thatcham, Berkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.