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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 72
  • 1
    Wates, Jonathan Giles Macartney
    Marketing Director Building born in June 1967
    Individual (22 offsprings)
    Officer
    2005-11-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Lajtha, Adrian James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Mr Adrian James Lajtha
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ramsay, Allan Cameron
    Architect born in July 1942
    Individual (8 offsprings)
    Officer
    1998-11-21 ~ 2012-11-24
    OF - Director → CIF 0
  • 4
    Wells, Peter Maltus
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2017-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Mary Monica Sophia
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2008-09-10 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Mary Monica Sophia Fisher
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Wilson, John Cameron, Dr
    Retired University Fellow born in November 1942
    Individual (4 offsprings)
    Officer
    1998-11-21 ~ 2010-06-12
    OF - Director → CIF 0
  • 7
    Khurshid, Jawdat
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Nigel Patrick, Rev'd Cannon
    Clerk In Holy Orders born in May 1946
    Individual (4 offsprings)
    Officer
    2009-06-13 ~ 2016-11-26
    OF - Director → CIF 0
  • 9
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (37 offsprings)
    Officer
    1998-11-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Whitehouse, Simon John
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2017-06-17 ~ now
    OF - Director → CIF 0
    Mr Simon John Whitehouse
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Neil Richard Brooks
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2018-09-01 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (20 offsprings)
    Officer
    2005-11-19 ~ 2017-11-25
    OF - Director → CIF 0
  • 13
    Tate, Jeremy James De Carteret
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 14
    Mukherjee, Samik
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Mr Samik Mukherjee
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Severs, Charles Howard
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Charles Howard Severs
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Van Hasselt, Tessa Carolyn
    Estate Agent born in August 1943
    Individual (1 offspring)
    Officer
    1998-11-21 ~ 2007-04-15
    OF - Director → CIF 0
  • 17
    Knight, Jonathan Arnold Manley
    Design Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Moore, John Michael, Dr
    Retired born in December 1935
    Individual (8 offsprings)
    Officer
    1998-11-21 ~ 2005-04-04
    OF - Director → CIF 0
  • 19
    Powell, David Hilary
    Designer born in December 1951
    Individual (13 offsprings)
    Officer
    1998-11-21 ~ 2010-03-06
    OF - Director → CIF 0
  • 20
    Wiseman, Julian Paul Geoffrey
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    2010-09-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 21
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    1998-11-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Meyer, Montague John
    Timber Distributor born in December 1944
    Individual (32 offsprings)
    Officer
    1998-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Kapotwe, Musonda Grace Chibwe
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 24
    Mr Michael Trevenen Wilson
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 25
    Williams, David Anthony Ellis
    Retired born in November 1953
    Individual (14 offsprings)
    Officer
    2017-11-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Kerr-dineen, Sarah Jane
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 27
    Williamson, Melanie Jane
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2006-04-14 ~ now
    OF - Director → CIF 0
  • 28
    Mockford, Stephen, Dr
    Managing Dir born in February 1963
    Individual (10 offsprings)
    Officer
    2006-07-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Boyd, John William, Colonel
    Army Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 30
    Lye, Alison Jennie
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Lye, Alison Jennie
    Solicitor born in May 1974
    Individual (2 offsprings)
    2010-06-12 ~ 2022-12-31
    OF - Director → CIF 0
    Mrs Alison Jennie Lye
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Sweet, Nicholas David Leslie
    Designer born in May 1957
    Individual (9 offsprings)
    Officer
    2012-07-03 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Nicholas David Leslie Sweet
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Has significant influence or controlCIF 0
  • 32
    Chesser, Rosalind Margaret, Dr
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 33
    Couper, Dudley William Malcolm
    Retired born in April 1935
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2005-12-09
    OF - Director → CIF 0
  • 34
    Roberts, Patrick Temple
    Bursar
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Temple Roberts
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    Vyvyan, Charles Gerard Courtenay, Major General
    Retired Army Officer born in September 1944
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ 2010-11-26
    OF - Director → CIF 0
  • 36
    Wilkins, Robert James, Professor
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 37
    Russell, Michael John, Doctor
    Solicitor born in August 1930
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 38
    Weiss, Oliver Alexander Radford
    Solicitor born in September 1950
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2020-11-21
    OF - Director → CIF 0
  • 39
    Pila, Justine, Dr
    University Lecturer born in September 1971
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-11-24
    OF - Director → CIF 0
  • 40
    Maskery, Jonathan Peter
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 41
    House, Timothy James
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 42
    Boyd, Michael Neil Murray
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    Officer
    1998-11-21 ~ 1999-11-20
    OF - Director → CIF 0
  • 43
    Farrant, Faye Natalie
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mrs Faye Natalie Farrant
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    Mcleod, Michael Alastair
    Chartered Quantity Surveyor born in January 1935
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 2005-11-19
    OF - Director → CIF 0
  • 45
    Mrs Samantha Anna Price
    Born in January 1974
    Individual (12 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 46
    Fowler-watt, Donald George
    Retired born in May 1937
    Individual (4 offsprings)
    Officer
    1998-11-21 ~ 2005-11-19
    OF - Director → CIF 0
  • 47
    Sleeman, Stuart Philip
    Judge born in May 1947
    Individual (4 offsprings)
    Officer
    1998-11-21 ~ 2005-11-19
    OF - Director → CIF 0
  • 48
    O'hagan, Helen Jane
    Lawyer born in January 1966
    Individual (1 offspring)
    Officer
    2010-06-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 49
    Stevenson, John, Doctor
    Fellow born in September 1946
    Individual (3 offsprings)
    Officer
    1998-11-21 ~ 2012-03-17
    OF - Director → CIF 0
  • 50
    Watkinson, Sam James
    Venture Capitalist born in December 1968
    Individual (32 offsprings)
    Officer
    2013-01-09 ~ 2021-04-20
    OF - Director → CIF 0
  • 51
    Wilkinson, Timothy David, Prof
    University Reader born in June 1968
    Individual (1 offspring)
    Officer
    2010-11-20 ~ 2016-11-26
    OF - Director → CIF 0
  • 52
    Johnson, Richard Lawrence
    Pilot born in November 1972
    Individual (18 offsprings)
    Officer
    2006-04-10 ~ 2009-11-02
    OF - Director → CIF 0
    2013-09-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 53
    Mr William Robert Newman
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 54
    Going, Patrick Simon Parker
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Simon Parker Going
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 55
    Gunapala, Sanjaya
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2017-11-25 ~ now
    OF - Director → CIF 0
    Mr Sanjaya Gunapala
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 56
    Turner, Victoria Jane Priscilla
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 57
    Muirhead, Linda Anne
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2004-06-12 ~ 2016-11-26
    OF - Director → CIF 0
  • 58
    Bayliss, Sarah Elizabeth
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 59
    Kerr, Katharine Jane Scott
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 60
    Cathcart, Michael Peter, Dr
    Senior Teaching Fellow University Of Surrey born in February 1979
    Individual (1 offspring)
    Officer
    2017-03-11 ~ 2019-09-04
    OF - Director → CIF 0
  • 61
    Westcott, David Guy
    Barrister born in May 1957
    Individual (1 offspring)
    Officer
    1998-11-21 ~ 2010-03-06
    OF - Director → CIF 0
    Westcott, David Guy
    Born in May 1957
    Individual (1 offspring)
    2017-09-12 ~ 2025-11-22
    OF - Director → CIF 0
    Mr David Guy Westcott
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-11-25 ~ 2025-11-22
    PE - Has significant influence or controlCIF 0
  • 62
    Brown, Jennifer Anne
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ 2025-11-22
    OF - Director → CIF 0
    Mrs Jennifer Anne Brown
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-11-22
    PE - Has significant influence or controlCIF 0
  • 63
    Fowler-watt, Sheila Mary
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    1998-11-21 ~ 2005-11-19
    OF - Director → CIF 0
  • 64
    De Blaby, Richard Armand
    Chief Executive born in January 1960
    Individual (224 offsprings)
    Officer
    2012-06-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 65
    Foster, Mark
    Board Director born in October 1959
    Individual (10 offsprings)
    Officer
    2015-10-16 ~ 2020-09-03
    OF - Director → CIF 0
  • 66
    Stanton, Elizabeth
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Elizabeth Stanton
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 67
    Rutter-jerome, Michael Shane
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 68
    Turley, James Cornelius
    Managing Director born in November 1966
    Individual (25 offsprings)
    Officer
    2012-03-22 ~ 2013-12-01
    OF - Director → CIF 0
  • 69
    Huggett, Nicola Anne
    Deputy Headmistress born in April 1969
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 70
    Seller, Timothy John, Dr
    University Administrator born in September 1946
    Individual (2 offsprings)
    Officer
    1998-11-21 ~ 2016-11-26
    OF - Director → CIF 0
  • 71
    Law, Brendan Grant
    Headmaster born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2010-11-20
    OF - Director → CIF 0
  • 72
    Mr Martin Sheldon Reader
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CRANLEIGH SCHOOL

Period: 1998-07-09 ~ now
Company number: 03595824
Registered name
CRANLEIGH SCHOOL - now
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • CRANLEIGH SCHOOL
    Info
    Registered number 03595824
    Horseshoe Lane, Cranleigh, Surrey GU6 8QQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-07-09 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CRANLEIGH SCHOOL
    S
    Registered number 03595824
    Cranleigh School, Horseshoe Lane, Cranleigh, England, GU6 8QQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, United Kingdom
    CIF 1
  • CRANLEIGH SCHOOL
    S
    Registered number 03595824
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey, England, GU6 8QQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRANLEIGH EDUCATION SERVICES LIMITED
    08224546
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    CRANLEIGH ENTERPRISES LIMITED
    - now 02902113
    MAWLAW 237 LIMITED - 1994-03-18
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.