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
    O'kane, Christopher
    Research Fellow born in July 1960
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Male, David Ronald
    Consultant Surveyor born in December 1929
    Individual (7 offsprings)
    Officer
    2000-03-26 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Kirk, Matthew John Lushintgon
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Sinclair, Susan Catherine Beresford, Lady Sinclair Of Dunbeath
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 5
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Hornby, Nicholas Michael
    Stockbroker born in November 1967
    Individual (13 offsprings)
    Officer
    2013-11-28 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    Inge, George Patrick Francis
    Surveyor born in August 1941
    Individual (12 offsprings)
    Officer
    1996-04-16 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (13 offsprings)
    Officer
    2003-01-07 ~ 2011-11-16
    OF - Director → CIF 0
  • 9
    Holmes, Fiona Mary
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2015-11-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Hunt, Perdita Mary
    Head Of Communications born in September 1953
    Individual (9 offsprings)
    Officer
    1997-04-23 ~ 2002-07-21
    OF - Director → CIF 0
  • 11
    Farquhar, Richard Charles
    Investment Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    Spurrier, Lance Edward
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 1994-02-18
    OF - Secretary → CIF 0
    Spurrier, Lance Edward
    Accountant
    Individual (2 offsprings)
    1994-08-14 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 13
    Beard, Richard William, Professor
    Doctor born in May 1931
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 14
    Woods, Nicholas John Dillon
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Donegan, John Neild
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    Ritchie, Alexander James Otway
    Banker born in May 1928
    Individual (6 offsprings)
    Officer
    1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 18
    Kirk Wilson, John Alexander
    Accountant
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 19
    Hughes, Camilla Jane
    Stockbroker born in May 1969
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 20
    Cunningham, Caroline Ann
    Dermatologist born in July 1962
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2021-06-10
    OF - Director → CIF 0
  • 21
    Pitchers, Anthony Jack
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 22
    Farrer, William Oliver
    Retired Solicitor born in June 1926
    Individual (14 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 23
    Wippell, Mark Alexander
    Solicitor born in June 1958
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 24
    Grant Peterkin, Joanna Margaret
    Education Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Farrell, Jeremy John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Stuart Jackson
    Headteacher born in September 1948
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 27
    Marsh, Richard Douglas
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2008-11-27
    OF - Director → CIF 0
  • 28
    Wheeler, Bridget Nancy
    Travel Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 29
    Wallace-hadrill, Andrew Frederick, Professor
    University Professor born in July 1951
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 30
    Scott, Patricia Mary
    Director & Consultant born in November 1954
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1997-11-22
    OF - Director → CIF 0
  • 31
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (28 offsprings)
    Officer
    1997-04-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 32
    Scott-dempster, Colin Thomas, The Reverend Canon
    Minister Of Religion born in April 1937
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 33
    Dear, John Simon
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 34
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual (28 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-02
    OF - Director → CIF 0
  • 35
    Gould, Jennifer Jane
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 1997-11-22
    OF - Director → CIF 0
  • 36
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Wild, Hilary Frances
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1992-10-08 ~ 1999-03-17
    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
    Diana, Paola
    Entrepreneur born in July 1975
    Individual (9 offsprings)
    Officer
    2022-03-03 ~ 2024-03-15
    OF - Director → CIF 0
  • 40
    Ross, Caroline Elizabeth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ 2025-12-10
    OF - Director → CIF 0
  • 41
    Creedy-smith, Simon Charles
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2011-03-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 42
    Richards, Veryan Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2025-12-04
    OF - Director → CIF 0
  • 43
    Clarke, Elizabeth Jane
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 44
    Scott, Jean Grant
    Retired Headteacher born in October 1940
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2010-11-25
    OF - Director → CIF 0
  • 45
    Robinson, Anthony Lloyd
    Development Director born in August 1948
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 46
    Gold, Nicholas Roger
    Banker born in December 1951
    Individual (10 offsprings)
    Officer
    2008-06-11 ~ 2017-11-16
    OF - Director → CIF 0
  • 47
    Tyrrell, James Michael
    Group Finance Director born in March 1941
    Individual (36 offsprings)
    Officer
    1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 48
    Landale, William Jeremy Fortune
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 49
    Warnock, Mary, Baroness
    Born in April 1926
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 50
    Ridley, Mark Keoki
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2025-12-10
    OF - Director → CIF 0
  • 51
    Ellis, Laurence Edward
    Retired born in April 1932
    Individual (5 offsprings)
    Officer
    1997-11-22 ~ 2003-11-27
    OF - Director → CIF 0
  • 52
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1996-06-12 ~ 2008-06-12
    OF - Director → CIF 0
  • 53
    Ratnage, Clare Iona, Dr
    Doctor born in December 1983
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 54
    Louth, Frances Jane Claire
    Housewife born in October 1954
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 55
    Lupton, James Roger Crompton, Lord
    Banker born in June 1955
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2006-11-28
    OF - Director → CIF 0
  • 56
    Frere, Jonathan Stuart Butler
    Bursar
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 57
    Kauntze-cockburn, Colin Bernard
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 58
    Valletta, Edward Francis Patrick
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Secretary → CIF 0
  • 59
    Lunn, Mary, Dr
    Academic born in February 1943
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 60
    Penney, Penelope
    Headmistress born in September 1942
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2000-11-23
    OF - Director → CIF 0
  • 61
    Brennan, Michael James
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 62
    Cottingham, John Graham, Professor
    University Professor born in July 1943
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1996-10-17
    OF - Director → CIF 0
  • 63
    Alsop, Clare Greta, Dr
    Gp born in May 1958
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2013-06-06
    OF - Director → CIF 0
  • 64
    Pfaff, Eric Peter
    Lawyer born in May 1941
    Individual (7 offsprings)
    Officer
    1998-03-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 65
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual (15 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-02
    OF - Director → CIF 0
  • 66
    Keogh, Colin Denis
    Banker born in July 1953
    Individual (53 offsprings)
    Officer
    2006-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 67
    Chuter, William Arthur Maclehose
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 68
    Williams, Simon Theodore
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 69
    Hastie Smith, Timothy Maybury, Revd
    Headmaster born in March 1962
    Individual (19 offsprings)
    Officer
    2004-06-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 70
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2008-11-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 71
    Miller, Diana Evelyn, Dr
    Medical Practitioner born in February 1944
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2006-03-16
    OF - Director → CIF 0
  • 72
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 73
    Coiley, Sarah Elizabeth
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 74
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (81 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-02-02
    OF - Director → CIF 0
    Foster, Robert Edward
    Individual (81 offsprings)
    Officer
    (before 1992-09-12) ~ 1992-10-29
    OF - Secretary → CIF 0
  • 75
    Rich, Charles St Georges
    School Bursar
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 76
    Flint, Diana Rosemary
    Housewife born in April 1954
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2011-11-16
    OF - Director → CIF 0
  • 77
    Marnham, Charles Christopher, Reverend Prebendary
    Clergyman born in January 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 78
    Sant, Michael James, Captain
    Bursar Secretary
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 79
    Francis, Jeremy John Francis
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 1994-05-10
    OF - Director → CIF 0
  • 80
    Radford, Christopher Graham
    . born in December 1957
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2021-02-25
    OF - Director → CIF 0
  • 81
    Wheen, Natalie Kathleen
    Freelance Broadcaster & Writer born in July 1947
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 82
    Harcourt-smith, David, Air Chief Marshal Sir
    Retired Officer born in October 1931
    Individual (2 offsprings)
    Officer
    1993-03-06 ~ 1996-03-19
    OF - Director → CIF 0
  • 83
    Hammond, Valerie June
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1997-04-23
    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 02520413... (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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.