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 5
  • 1
    Fry, Richard John
    Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
  • 2
    Wilcox, Simon
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 3
    Frost, Karen Louise
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ now
    OF - secretary → CIF 0
  • 4
    Marriott, Sally Fiore
    Fine Art Paintings Conservator And Restoration born in June 1980
    Individual (3 offsprings)
    Officer
    2020-12-05 ~ now
    OF - director → CIF 0
  • 5
    Frensham Heights, Frensham Heights Road, Rowledge, Farnham, England
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Smith, Ellis Graham
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2010-12-11
    OF - director → CIF 0
  • 2
    Everett, Peter John
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2010-12-11 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Macgregor, Alexander Ian
    Chairman born in April 1937
    Individual
    Officer
    1993-10-28 ~ 2004-12-04
    OF - director → CIF 0
  • 4
    Biddle, Paul Richard
    Chartered Accountant born in July 1945
    Individual
    Officer
    2000-12-21 ~ 2004-12-04
    OF - director → CIF 0
  • 5
    Bell, James Andrew
    Individual
    Officer
    2020-03-04 ~ 2020-11-25
    OF - secretary → CIF 0
  • 6
    Bird, William John
    Senior Executive born in April 1952
    Individual
    Officer
    2016-12-03 ~ 2020-12-05
    OF - director → CIF 0
  • 7
    Carlill, Angus Lloyd
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2020-12-05 ~ 2023-06-24
    OF - director → CIF 0
  • 8
    Pratten, John Noel
    Individual
    Officer
    2022-01-31 ~ 2023-11-29
    OF - secretary → CIF 0
  • 9
    Wibaut, Frank Stephen
    Concert Artist & International born in November 1945
    Individual (2 offsprings)
    Officer
    2006-12-02 ~ 2011-12-10
    OF - director → CIF 0
  • 10
    De Voil, Anne Elizabeth Richards
    Training And Advice Consultant born in September 1947
    Individual
    Officer
    2000-12-02 ~ 2003-11-29
    OF - director → CIF 0
  • 11
    Lowther, Richard Mark
    Chartered Management Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    2011-06-25 ~ 2018-12-08
    OF - director → CIF 0
  • 12
    Eley, Daniel John
    Founder And Chief Executive Officer Of A Charity born in October 1977
    Individual
    Officer
    2015-10-01 ~ 2018-12-08
    OF - director → CIF 0
  • 13
    Jones, Bryan Edward
    Individual
    Officer
    1993-10-28 ~ 2003-11-29
    OF - secretary → CIF 0
  • 14
    Palfreyman, Sara Vivienne
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2015-12-05
    OF - director → CIF 0
  • 15
    Sherwood, Thomas, Professor
    Professor Of Medicine born in September 1934
    Individual
    Officer
    1996-01-01 ~ 2000-12-02
    OF - director → CIF 0
  • 16
    Dean-lewis, Edwina Mary Ellen
    Individual
    Officer
    2018-09-01 ~ 2019-11-30
    OF - secretary → CIF 0
  • 17
    Sullivan, Jackie
    Chartered Surveyor born in February 1963
    Individual
    Officer
    2016-06-07 ~ 2023-06-30
    OF - director → CIF 0
  • 18
    Chadwick, Michael John
    Chartered Accountant born in June 1953
    Individual
    Officer
    2005-10-22 ~ 2016-12-03
    OF - director → CIF 0
  • 19
    Read, Jane
    Personnel Officer born in October 1945
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2006-12-02
    OF - director → CIF 0
  • 20
    Armitage, David Stephen
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2011-10-25
    OF - secretary → CIF 0
  • 21
    Lane, Paul Richard Lorimer
    Individual
    Officer
    2011-10-25 ~ 2018-08-31
    OF - secretary → CIF 0
  • 22
    Isaac, Angela Maureen, Dr
    Individual
    Officer
    2003-11-29 ~ 2007-07-20
    OF - secretary → CIF 0
  • 23
    Dalton-pillay, Ann Marie
    Individual
    Officer
    2020-12-05 ~ 2021-10-31
    OF - secretary → CIF 0
  • 24
    Heller, George Rudolph
    Retired born in March 1943
    Individual
    Officer
    2004-12-04 ~ 2005-10-22
    OF - director → CIF 0
  • 25
    Aldridge, Trevor Martin
    Solicitor born in December 1933
    Individual
    Officer
    1993-10-28 ~ 1995-12-31
    OF - director → CIF 0
  • 26
    Marriott, William Alexander
    Solicitor born in May 1979
    Individual (4 offsprings)
    Officer
    2011-12-10 ~ 2016-12-03
    OF - director → CIF 0
    2020-12-05 ~ 2023-06-24
    OF - director → CIF 0
  • 27
    Smith, David Travers
    Consultant born in October 1941
    Individual (4795 offsprings)
    Officer
    2004-12-04 ~ 2011-06-25
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-28 ~ 1993-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRENSHAM HEIGHTS ENTERPRISES LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
  • FRENSHAM HEIGHTS ENTERPRISES LIMITED
    Info
    Registered number 02866864
    Frensham Heights, Rowledge, Farnham, Surrey GU10 4EA
    Private Limited Company incorporated on 1993-10-28 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.