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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 23
  • 1
    Mr Mark John Beard
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon Lewis
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Harriet
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 4
    Gullifer, Nigel Robert
    Schoolmaster born in January 1959
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Brook, Audrey Janet
    Housewife born in June 1950
    Individual (9 offsprings)
    Officer
    1994-09-08 ~ 2002-11-12
    OF - Director → CIF 0
    Brook, Audrey Janet
    Individual (9 offsprings)
    Officer
    1993-11-18 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 6
    Clegg, Gillian
    Headmistress born in January 1944
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 7
    Bingham, Elizabeth Anne
    Accountant born in March 1962
    Individual (11 offsprings)
    Officer
    2013-11-07 ~ 2021-12-11
    OF - Director → CIF 0
  • 8
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (41 offsprings)
    Officer
    2002-12-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Clark, Cameron Mc Callum
    Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2002-12-24
    OF - Director → CIF 0
    Clark, Cameron Mc Callum
    Accountant
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 10
    Clegg, Jonathan
    Headmaster born in March 1930
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Mugridge, Nicholas John
    Chartered Accountant born in October 1962
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mugridge, Nicholas John
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Mugridge
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Lewis Richard John Hayward
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Holloway, Colin
    Retired Headmaster born in September 1936
    Individual (11 offsprings)
    Officer
    2003-09-26 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Stock, Nigel Guy Robert
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Nigel Guy Robert Stock
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 15
    Doctor Zoe Louise Dunn
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Harrington, Jessie
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 17
    Witts, Jeremy John
    Bursar born in June 1950
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2013-12-06
    OF - Director → CIF 0
    Witts, Jeremy John
    Individual (5 offsprings)
    Officer
    2005-09-05 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 18
    Smith, Howard Dobree
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 19
    Harrington, Richard Irwin
    Director Of Leisure & Property born in November 1957
    Individual (54 offsprings)
    Officer
    2000-06-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 20
    Hillier, Anthony Guy
    Director born in March 1937
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    Brook, Stephen Oliver
    Solicitor born in May 1951
    Individual (53 offsprings)
    Officer
    1993-11-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 22
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1993-11-18 ~ 1993-11-18
    OF - Nominee Director → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-11-18 ~ 1993-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UCS PRE-PREP LIMITED

Period: 2016-08-11 ~ 2022-05-31
Company number: 02873102
Registered names
UCS PRE-PREP LIMITED - Dissolved
Standard Industrial Classification
85200 - Primary Education

  • UCS PRE-PREP LIMITED
    Info
    THE PHOENIX SCHOOL LIMITED - 2016-08-11
    Registered number 02873102
    C/o University College School, Frognal, London NW3 6XH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 and dissolved on 2022-05-31 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.