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

1509 GROUP

Previous names
THE ROYAL GRAMMAR SCHOOL, GUILDFORD - 2018-08-23
THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED - 2001-06-08
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Related profiles found in government register
  • 1509 GROUP
    Info
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD - 2018-08-23
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED - 2001-06-08
    Registered number 04104101
    icon of addressRoyal 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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • 1509 GROUP
    S
    Registered number 4104101
    icon of addressHigh Street, Guildford, Surrey, GU1 3BB
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 1
  • 1509 GROUP
    S
    Registered number 04104101
    icon of addressRoyal Grammar School, High Street, Guildford, England, GU1 3BB
    Private Limited Company By Gaurantee Without Share Capital Use Of 'Limited' Exemption. in United Kingdom
    CIF 2
  • 1509 GROUP
    S
    Registered number 4104101
    icon of addressRoyal Grammar School, High Street, Guildford, Surrey, United Kingdom, GU1 3BB
    Company Limited By Guarantee And Registered Charity in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressRoyal Grammar School, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    RGS AND LANESBOROUGH - 2021-09-29
    icon of addressRoyal Grammar School, High Street, Guildford, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of addressThe Royal Grammar School, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Royal Grammar School, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    115,773 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressRoyal Grammar School, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    THE RGS INTERNATIONAL LIMITED - 2015-06-12
    icon of addressThe Royal Grammar School Guildford, High Street, Guildford, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    27,447 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD, FOUNDATION LIMITED - 2002-02-01
    icon of addressThe Royal Grammar School, High Street, Guildford, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.