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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Scaife, Sally
    Individual (10 offsprings)
    Officer
    2001-07-06 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 2
    Tennant, Howard Charles
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Wilkins, Richard John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Michael
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2011-05-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Fray, Kelley Ann
    Operations Director born in December 1973
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Bowers, James Francis
    Director born in January 1957
    Individual (24 offsprings)
    Officer
    1998-06-12 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Bacon, Stephen
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (61 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Barrow, Michael Anthony
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Jones, Philip David
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2006-04-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Dyson, Kevin Frederick
    Finance Director born in July 1964
    Individual (61 offsprings)
    Officer
    2018-09-05 ~ 2020-01-17
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (61 offsprings)
    Officer
    2018-09-05 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 11
    Morris, Jennifer May
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Julie Ann
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2019-08-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Bowes, Mark Edwin
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Baxter, Craig
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    2012-09-03 ~ 2018-09-05
    OF - Director → CIF 0
    Baxter, Craig
    Individual (38 offsprings)
    Officer
    2013-10-21 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 15
    Jones, Judith
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Jones, Judith
    Commercial Director born in October 1965
    Individual (20 offsprings)
    2013-10-21 ~ 2022-10-07
    OF - Director → CIF 0
    Jones, Judith
    Individual (20 offsprings)
    Officer
    2011-06-15 ~ 2013-10-21
    OF - Secretary → CIF 0
    2020-01-17 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 16
    Fletcher-ray, Tracey
    Chief Executive born in October 1964
    Individual (24 offsprings)
    Officer
    2022-11-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 17
    Carter, Jayne Louise
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2019-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Johnson, Joanne
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 19
    Mills, Charles Gerard
    Ceo born in March 1953
    Individual (18 offsprings)
    Officer
    2006-04-04 ~ 2008-07-24
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-06-10 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-06-10 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 22
    WITHERSLACK GROUP (HOLDINGS) LIMITED
    - now 07449888
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WITHERSLACK GROUP LIMITED

Period: 2012-06-13 ~ now
Company number: 03579104
Registered names
WITHERSLACK GROUP LIMITED - now 07449888
DOWNMARK LIMITED - 1998-12-22
Standard Industrial Classification
85310 - General Secondary Education
87900 - Other Residential Care Activities N.e.c.
85200 - Primary Education
Related profiles found in government register
  • WITHERSLACK GROUP LIMITED
    Info
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    WESTMORLAND EDUCATION SERVICES LIMITED - 2012-06-13
    DOWNMARK LIMITED - 2012-06-13
    Registered number 03579104
    Lupton Tower, Lupton, Carnforth, Lancashire LA6 2PR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WITHERSLACK GROUP LIMITED
    S
    Registered number 03579104
    Lupton Tower, Lupton, Carnforth, England, LA6 2PR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
    07183277
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
    - now 05921878
    WESTMORLAND SCHOOL LIMITED - 2007-10-18
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EAGLE HOUSE GROUP LIMITED
    - now 06201243
    HC 1011 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    PATRAMUS LIMITED
    04911718
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (15 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    QUEENSMEAD PROPERTY LIMITED
    - now 09156694
    PROPERTY AT SL42AX LIMITED - 2017-07-07
    Lupton Tower, Lupton, Carnforth, Cumbria, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    THE SECRET GARDEN SCHOOL LIMITED
    12857785
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    WITHERSLACK CARE LIMITED
    - now 04874778
    WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
    WITHERSLACK CARE LIMITED - 2007-11-15
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    WITHERSLACK GROUP OF SCHOOLS LIMITED
    03167972
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
    - now 04899348
    JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    WITHERSLACK WILTSHIRE LIMITED
    - now 03848120
    TUMBLEWOOD PROJECT LIMITED
    - 2020-09-24 03848120
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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