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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 69
  • 1
    Sutton, George Christopher, Dr
    Born in February 1934
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Mccann, Joseph Patrick
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2001-06-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Creese, Brian Jeffrey
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Onslow, Michael William Copplestone Dillon, Rt Honourable Earl Of Onslow
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Strick, Robert Charles Gordon
    Born in March 1931
    Individual (1 offspring)
    Officer
    2001-06-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Rice, Jan Sherlaw
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Nelson-smith, Nicola Katrin Vale
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Bowles, Timothy John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-06-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Weir, Rachel
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Rule, John Eric
    Born in November 1934
    Individual (7 offsprings)
    Officer
    2001-06-02 ~ 2010-02-14
    OF - Director → CIF 0
  • 11
    Roderick, Lindsey Ruth
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2007-03-18
    OF - Director → CIF 0
  • 12
    Barnett, Clive Durac
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2021-12-13
    OF - Director → CIF 0
  • 13
    Pearson, Henry James, Dr
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2001-06-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Stephens, Kenneth Gilbert, Professor
    Born in May 1931
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Cobley, Catherine Frances
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2001-06-02 ~ 2004-01-19
    OF - Director → CIF 0
    2008-01-31 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Gimson, Simon George Stanford
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Lingard, Thomas Edward
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 18
    Price, Shirley Christine, Professor
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 19
    Powell, Pamela
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ 2016-03-22
    OF - Director → CIF 0
  • 20
    Brett-warburton, Mark
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 21
    Watson, Ian Clifford Andrew
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2010-01-24
    OF - Secretary → CIF 0
  • 22
    Martin, John Neville
    Born in April 1932
    Individual (13 offsprings)
    Officer
    2001-06-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Ukiah, Robert Anthony
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 24
    Cotton, Robert Lloyd
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2001-06-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 25
    Bouwers, Frank
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 26
    Vineall Qc, Nicholas Edward John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    2010-12-08 ~ 2018-07-11
    OF - Director → CIF 0
  • 27
    Stott, Julie Anne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 28
    Whitham, Rebecca Frances
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Taylor, Keith Charles
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2005-05-05
    OF - Director → CIF 0
  • 30
    Waghorn, Mary Pauline
    Born in January 1954
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2011-12-07
    OF - Director → CIF 0
  • 31
    Meredith, Stephen John
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 32
    Macgilp, Grace Elizabeth Mary
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    May, Douglas Anthony Roland
    Born in November 1940
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2007-02-24
    OF - Director → CIF 0
  • 34
    Powell, Jennifer Eleri
    Born in March 1939
    Individual (8 offsprings)
    Officer
    2001-05-02 ~ 2002-05-05
    OF - Director → CIF 0
  • 35
    Onslow, Rupert Charles William Bullard, Lord
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 36
    Counsell, David John
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2001-06-02 ~ 2018-11-08
    OF - Director → CIF 0
  • 37
    Walker, Rosemary Jane, Dr
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2001-06-02 ~ 2005-03-17
    OF - Director → CIF 0
  • 38
    Harmer, Peter David
    Born in November 1940
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2009-11-03
    OF - Director → CIF 0
  • 39
    Jenkins, Anthony David
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2001-06-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 40
    White, Stephen Noel
    Individual (9 offsprings)
    Officer
    2010-01-24 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 41
    Critchlow, Christopher Allan, His Honour
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 42
    Peel, Peter Graham
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 43
    Bridger, Gordon Alfred
    Born in February 1928
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2004-05-05
    OF - Director → CIF 0
  • 44
    Windsor, Michael
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2023-07-05 ~ 2025-12-08
    OF - Director → CIF 0
  • 45
    Jones, Paul Anthony
    Individual (28 offsprings)
    Officer
    2000-11-08 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 46
    Shorter, Christopher Trevor
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2009-01-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 47
    Gunning, Angela Jane, Councillor
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2007-05-05
    OF - Director → CIF 0
  • 48
    Vineall, Anthony John Patrick, Sir
    Born in March 1932
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 49
    Fairley, John David
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2011-12-07 ~ 2018-07-11
    OF - Director → CIF 0
  • 50
    Styche-patel, Heather
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2018-07-11
    OF - Director → CIF 0
    2023-07-05 ~ 2025-10-14
    OF - Director → CIF 0
  • 51
    Nevins, Michael George William, Cllr
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-05-05
    OF - Director → CIF 0
  • 52
    Perceval, Catherine Mary
    Individual (8 offsprings)
    Officer
    2012-08-22 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 53
    Jordan, Jennifer
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2009-05-05
    OF - Director → CIF 0
    Jordan, Jennifer, Cllr
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 54
    Linton, Lorraine Susan Kendrick, Dr
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2018-07-11
    OF - Director → CIF 0
  • 55
    Smith, John Arthur
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2017-12-12
    OF - Director → CIF 0
  • 56
    Fell, Patrick William
    Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ 2023-03-20
    OF - Director → CIF 0
  • 57
    Patrick, Terence Dickson
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 58
    Parsons, Michael George Finnimore
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2019-05-05
    OF - Director → CIF 0
  • 59
    Logue, Mun-ling
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2025-07-02 ~ 2026-03-24
    OF - Director → CIF 0
  • 60
    Elms, David Peter
    Born in October 1945
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 61
    Stevens, Christine
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2001-06-02 ~ 2001-10-08
    OF - Director → CIF 0
  • 62
    Creedy, Sarah Kathleen
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 63
    Hartop, Barry
    Born in August 1942
    Individual (13 offsprings)
    Officer
    2001-06-02 ~ 2014-12-09
    OF - Director → CIF 0
  • 64
    Rimmer, Elizabeth Caroline
    Born in November 1962
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2013-03-20
    OF - Director → CIF 0
  • 65
    Crisp, Andrew Giles
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2004-03-18
    OF - Director → CIF 0
  • 66
    White, Norman Arthur, Dr
    Born in April 1922
    Individual (11 offsprings)
    Officer
    2001-06-02 ~ 2001-12-06
    OF - Director → CIF 0
  • 67
    Bird, Graham Richard, Prof
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 68
    Gelletly, William, Professor
    Born in December 1939
    Individual (1 offspring)
    Officer
    2001-06-02 ~ 2002-08-31
    OF - Director → CIF 0
  • 69
    Nicholson, Michael Thomas
    Born in January 1937
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2010-03-24
    OF - Director → CIF 0
parent relation
Company in focus

1509 GROUP

Period: 2018-08-23 ~ now
Company number: 04104101
Registered names
1509 GROUP - now
Recent Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education

  • 1509 GROUP
    Info
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD - 2018-08-23
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED - 2018-08-23
    Registered number 04104101
    Royal Grammar School, High Street, Guildford, Surrey GU1 3BB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-11-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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