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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
Active 13
Ceased 68
  • 1
    Kauntze-cockburn, Colin Bernard
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 2
    Spurrier, Lance Edward
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1994-02-18
    OF - Secretary → CIF 0
    Spurrier, Lance Edward
    Accountant
    Individual
    icon of calendar 1994-08-14 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 3
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Gould, Jennifer Jane
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-11-22
    OF - Director → CIF 0
  • 5
    Lunn, Mary, Dr
    Academic born in February 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 6
    Keogh, Colin Denis
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 7
    Louth, Frances Jane Claire
    Housewife born in October 1954
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Gold, Nicholas Roger
    Banker born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Cunningham, Caroline Ann
    Dermatologist born in July 1962
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2021-06-10
    OF - Director → CIF 0
  • 10
    Wild, Hilary Frances
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1999-03-17
    OF - Director → CIF 0
  • 11
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Farquhar, Richard Charles
    Investment Manager born in April 1962
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Rich, Charles St Georges
    School Bursar
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 14
    Wheeler, Bridget Nancy
    Travel Consultant born in November 1962
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 15
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
    Foster, Robert Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-29
    OF - Secretary → CIF 0
  • 16
    Diana, Paola
    Entrepreneur born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2024-03-15
    OF - Director → CIF 0
  • 17
    Creedy-smith, Simon Charles
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 18
    Ratnage, Clare Iona, Dr
    Doctor born in December 1983
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    Cottingham, John Graham, Professor
    University Professor born in July 1943
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1996-10-17
    OF - Director → CIF 0
  • 20
    Tyrrell, James Michael
    Group Finance Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 21
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2011-11-16
    OF - Director → CIF 0
  • 22
    Hastie Smith, Timothy Maybury, Revd
    Headmaster born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Sinclair, Susan Catherine Beresford, Lady Sinclair Of Dunbeath
    Secretary born in November 1944
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 24
    Ritchie, Alexander James Otway
    Banker born in May 1928
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1998-11-22
    OF - Director → CIF 0
  • 25
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 26
    Hunt, Perdita Mary
    Head Of Communications born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2002-07-21
    OF - Director → CIF 0
  • 27
    Hughes, Camilla Jane
    Stockbroker born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 28
    Kirk, Matthew John Lushintgon
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 29
    Alsop, Clare Greta, Dr
    Gp born in May 1958
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2013-06-06
    OF - Director → CIF 0
  • 30
    O'kane, Christopher
    Research Fellow born in July 1960
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 31
    Robinson, Anthony Lloyd
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 32
    Lupton, James Roger Crompton, Lord
    Banker born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2006-11-28
    OF - Director → CIF 0
  • 33
    Scott-dempster, Colin Thomas, The Reverend Canon
    Minister Of Religion born in April 1937
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 34
    Hammond, Valerie June
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 35
    Holmes, Fiona Mary
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 36
    Frere, Jonathan Stuart Butler
    Bursar
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 37
    Sant, Michael James, Captain
    Bursar Secretary
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 38
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 39
    Miller, Diana Evelyn, Dr
    Medical Practitioner born in February 1944
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2006-03-16
    OF - Director → CIF 0
  • 40
    Male, David Ronald
    Consultant Surveyor born in December 1929
    Individual
    Officer
    icon of calendar 2000-03-26 ~ 2007-11-27
    OF - Director → CIF 0
  • 41
    Beard, Richard William, Professor
    Doctor born in May 1931
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 42
    Wallace-hadrill, Andrew Frederick, Professor
    University Professor born in July 1951
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 43
    Kirk Wilson, John Alexander
    Accountant
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 44
    Harcourt-smith, David, Air Chief Marshal Sir
    Retired Officer born in October 1931
    Individual
    Officer
    icon of calendar 1993-03-06 ~ 1996-03-19
    OF - Director → CIF 0
  • 45
    Scott, Patricia Mary
    Director & Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-11-22
    OF - Director → CIF 0
  • 46
    Ellis, Laurence Edward
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 1997-11-22 ~ 2003-11-27
    OF - Director → CIF 0
  • 47
    Wheen, Natalie Kathleen
    Freelance Broadcaster & Writer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 48
    Marsh, Richard Douglas
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2008-11-27
    OF - Director → CIF 0
  • 49
    Radford, Christopher Graham
    . born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2021-02-25
    OF - Director → CIF 0
  • 50
    Grant Peterkin, Joanna Margaret
    Education Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 51
    Farrer, William Oliver
    Retired Solicitor born in June 1926
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 52
    Inge, George Patrick Francis
    Surveyor born in August 1941
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2004-06-16
    OF - Director → CIF 0
  • 53
    Robinson, Stuart Jackson
    Headteacher born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 54
    Marnham, Charles Christopher, Reverend Prebendary
    Clergyman born in January 1951
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 55
    Donegan, John Neild
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 56
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 57
    Wippell, Mark Alexander
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 58
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 59
    Pitchers, Anthony Jack
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 60
    Pfaff, Eric Peter
    Lawyer born in May 1941
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 61
    Flint, Diana Rosemary
    Housewife born in April 1954
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2011-11-16
    OF - Director → CIF 0
  • 62
    Warnock, Mary, Baroness
    Born in April 1926
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1993-10-04
    OF - Director → CIF 0
  • 63
    Hornby, Nicholas Michael
    Stockbroker born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2022-11-24
    OF - Director → CIF 0
  • 64
    Dear, John Simon
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1997-04-23
    OF - Director → CIF 0
  • 65
    Penney, Penelope
    Headmistress born in September 1942
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2000-11-23
    OF - Director → CIF 0
  • 66
    Francis, Jeremy John Francis
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1994-05-10
    OF - Director → CIF 0
  • 67
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 68
    Scott, Jean Grant
    Retired Headteacher born in October 1940
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2010-11-25
    OF - Director → CIF 0
parent relation
Company in focus

DOWNE HOUSE SCHOOL

Previous name
CHARIS (24) LIMITED - 1992-07-07
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
    icon of addressDowne House School Hermitage Road, Cold Ash, Thatcham RG18 9JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • DOWNE HOUSE SCHOOL
    S
    Registered number 02645228
    icon of addressCold Ash, Thatcham, Berkshire, United Kingdom, RG18 9JJ
    Corporate in Companies House, England
    CIF 1
  • DOWNE HOUSE SCHOOL
    S
    Registered number 2645228
    icon of addressDowne 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
Active 2
  • 1
    icon of addressDowne House School, Cold Ash, Thatcham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SCHEMETWICE LIMITED - 1993-06-21
    icon of addressDowne House, Cold Ash, Thatcham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.