logo
explain how to read the page

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 33
  • 1
    Tommis, Stephen David, Dr
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Sketchley, William Bennett
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2004-03-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Cross, Jean
    Born in October 1949
    Individual (20 offsprings)
    Officer
    1998-12-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Ratcliffe, Daniel Peter
    Chief Financial Officer, Europe born in June 1981
    Individual (87 offsprings)
    Officer
    2018-01-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2017-11-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ling, Andrew John
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Gough, John Clifford
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2016-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Mabbutt, Ian Porter
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2004-03-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Bujak, Philip Edwin
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2004-03-03 ~ 2014-06-23
    OF - Director → CIF 0
  • 12
    Ring, Ronald Arthur
    Individual (34 offsprings)
    Officer
    1999-07-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 13
    Hyslop, Edward James
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 14
    Aughterson, Peter William
    Born in April 1963
    Individual (16 offsprings)
    Officer
    1998-11-30 ~ 2004-03-03
    OF - Director → CIF 0
    Aughterson, Peter William
    Individual (16 offsprings)
    Officer
    1998-11-30 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 15
    Hendrie, Neal Malcolm
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2004-03-03 ~ 2004-12-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual (38 offsprings)
    Officer
    2004-10-31 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 16
    Vialou-clark, Henry Max
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    Ottridge, Timothy Charles
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2011-07-10
    OF - Director → CIF 0
  • 18
    Jayadeva, Coomaraswamy
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 19
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Director → CIF 0
    2015-03-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Coyne, Kevin Richard
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2015-03-02 ~ 2017-08-25
    OF - Director → CIF 0
  • 21
    Mallinson, Anne Mary, Alderman Mrs
    Born in August 1930
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ 2004-03-03
    OF - Director → CIF 0
  • 22
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2004-12-01 ~ 2008-02-26
    OF - Director → CIF 0
    2011-07-10 ~ 2015-01-06
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (64 offsprings)
    Officer
    2004-12-01 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 23
    Martin, Gillian Carol
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 24
    Moorhouse, Andrew John
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Gibson, David
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 26
    Smith, Lindsay Alexandra, Mrs
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 27
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    2004-12-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 28
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (107 offsprings)
    Officer
    2004-12-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 29
    Thornhill, Paul
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2017-12-21
    OF - Director → CIF 0
  • 30
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1998-08-26 ~ 1998-11-30
    OF - Nominee Secretary → CIF 0
  • 31
    COGNITA SCHOOLS LIMITED
    - now 02313425
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1998-08-26 ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ST NICHOLAS PREPARATORY SCHOOL LIMITED

Period: 2002-02-05 ~ now
Company number: 03622490
Registered names
ST NICHOLAS PREPARATORY SCHOOL LIMITED - now
DMWSL 244 LIMITED - 1998-11-09 10489623... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ST NICHOLAS PREPARATORY SCHOOL LIMITED
    Info
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 2002-02-05
    Registered number 03622490
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.