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 31
  • 1
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 2
    Power, Richard
    Managing Director born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Pearce, Nigel
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2000-02-08 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Fuller, Sarah Jane
    Born in July 1986
    Individual (123 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Richard John
    Born in February 1979
    Individual (98 offsprings)
    Officer
    2020-11-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Edwards, Ryan David
    Born in September 1977
    Individual (85 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Mcewan, Karen
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (609 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Mcewan, Kenneth
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2000-02-08 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Bygrave, Anne
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Croghan, Mark Arnold
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 14
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (261 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Mcewan, Graham Shearer
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2000-02-08 ~ 2006-02-24
    OF - Director → CIF 0
  • 16
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (306 offsprings)
    Officer
    2018-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 17
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    2006-07-21 ~ 2010-01-18
    OF - Director → CIF 0
  • 18
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 19
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-05 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 20
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (161 offsprings)
    Officer
    2012-08-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 21
    Bhote, Sanaya Homi
    Born in September 1962
    Individual (106 offsprings)
    Officer
    2006-02-24 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Individual (106 offsprings)
    Officer
    2006-02-24 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 22
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2006-02-24 ~ 2013-08-05
    OF - Director → CIF 0
  • 23
    Robinson, Mike
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 24
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, David William
    Born in August 1957
    Individual (139 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 26
    Anderson, Iain James
    Born in March 1955
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 27
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 28
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 30
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 31
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430 07027492
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATERLOO LODGE SCHOOL LTD.

Period: 2000-02-08 ~ now
Company number: 03921801
Registered name
WATERLOO LODGE SCHOOL LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WATERLOO LODGE SCHOOL LTD.
    Info
    Registered number 03921801
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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.