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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 26
  • 1
    Myers, Sally Esther
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lock, Augustus Richard
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, David Stuart
    Bursar born in March 1962
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Harrison, Lynne Janine
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 5
    Lewis, Michael Duncan
    Operations Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2022-08-15
    OF - Director → CIF 0
    Lewis, Michael Duncan
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 6
    Northcott, Annie Margaret
    N/A born in July 1939
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Collins, Paul
    Bursar born in October 1947
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Kininmonth, James Wyatt
    Insurance born in September 1952
    Individual (8 offsprings)
    Officer
    2003-12-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Gilbertson, Malcolm Andrew
    Bursar born in June 1944
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2007-07-02
    OF - Director → CIF 0
    Gilbertson, Malcolm Andrew
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 10
    Corbett, James Albert
    Bursar born in March 1931
    Individual (8 offsprings)
    Officer
    1995-07-04 ~ 1996-10-09
    OF - Director → CIF 0
  • 11
    Karfoot, Elizabeth Louise
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Hardy, Rosalind Kate Rutherford
    Headmistress born in August 1970
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Behr, Steven
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2026-03-20
    OF - Director → CIF 0
  • 14
    Wilson, Shaun Barrington
    Bursar born in November 1961
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2018-07-01
    OF - Director → CIF 0
    Wilson, Shaun Barrington
    Bursar
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 15
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    2002-03-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Bates, Jonathan Ernest Norman
    Solicitor born in March 1948
    Individual (10 offsprings)
    Officer
    1995-11-06 ~ 1997-10-09
    OF - Director → CIF 0
  • 17
    Dunn, Robert Adrian
    Chief Operating Officer born in April 1972
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Gokhale, Rahul Prashant
    General Manager born in January 1979
    Individual (4 offsprings)
    Officer
    2013-06-11 ~ 2018-01-14
    OF - Director → CIF 0
  • 19
    Lane, Ben
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Miller, Anthony Russell
    Solicitor born in January 1942
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 21
    Kukadia, Nishil Pravin
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Muminoglu, Hakki Miray
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ 2024-03-19
    OF - Director → CIF 0
  • 23
    Twiston-davies, Audley William
    Inv.Manager born in November 1950
    Individual (26 offsprings)
    Officer
    2008-01-31 ~ 2013-06-11
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-28 ~ 1995-07-04
    OF - Nominee Secretary → CIF 0
  • 25
    Haberdashers' Hall, West Smithfield, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-28 ~ 1995-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED

Period: 2021-09-28 ~ now
Company number: 03073480
Registered names
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED - now
OVALEXPERT LIMITED - 1995-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED
    Info
    THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28
    OVALEXPERT LIMITED - 2021-09-28
    Registered number 03073480
    Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire WD6 3AF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.