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 98
  • 1
    Thurley, Neil Fraser James
    Retired born in August 1934
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2008-04-26
    OF - Director → CIF 0
  • 2
    Hopkinson, Clare Diana
    County Councillor born in June 1954
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Bligh, Adrian
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Jane
    Independent Radio Producer born in June 1952
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Chandley, Frank Raymond
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Lillyman, Elizabeth Jill
    Retired Teacher born in May 1944
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2019-04-22
    OF - Director → CIF 0
  • 8
    Cocker, Anthony David
    Director Of Plc born in April 1959
    Individual (28 offsprings)
    Officer
    2005-12-23 ~ 2008-07-21
    OF - Director → CIF 0
    Cocker, Anthony David
    Born in April 1959
    Individual (28 offsprings)
    2014-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Gibbons, Christopher Roy
    Project Manager/Consultant born in March 1974
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Hanson, Donald Edward
    Retired born in November 1937
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    Firth, Andrew Charles
    Businessman born in June 1965
    Individual (39 offsprings)
    Officer
    2006-12-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Flanagan, Arnold
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 13
    Ives, Eric William, Professor
    Retired born in July 1931
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2006-12-23
    OF - Director → CIF 0
  • 14
    Guest, Gerald Brian
    Retired born in October 1930
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 15
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (29 offsprings)
    Officer
    2001-07-13 ~ 2012-07-09
    OF - Director → CIF 0
  • 16
    Deeley, Patricia Ann
    Circuit Judge born in September 1944
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 17
    Phillips, Veronica Molly
    Arts Administrator born in January 1944
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Jobburn, Stephen John
    Ceo born in January 1967
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 19
    Keegan, Nicholas Francis
    Non-Executive Director born in September 1955
    Individual (54 offsprings)
    Officer
    2010-12-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Grant, Richard John
    Retired School Teacher Local C born in February 1947
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 21
    Griffiths, Rupert Maxwell Braid
    Partner At Solicitors Firm born in July 1952
    Individual (18 offsprings)
    Officer
    2012-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Goddard, Pamela Ann
    Pharmacy Technician born in March 1947
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Mackenzie-lawrie, Jane Susan
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Grammatopoulos, Dimitris, Professor
    University Lecturer born in February 1966
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Grainger, Moira Ann
    Retail born in November 1956
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Stevens, David Bennett
    Franchise Development Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2008-04-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    White, Anita
    Veterinary Surgeon born in August 1957
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 28
    Ashe, Marie Bernadette
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Hawking, Claire Louise
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 30
    Francis, John Eric
    Chartered Accountant born in September 1942
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 31
    Espley, Victoria Ann
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Hicks, Maureen Patricia
    Self-Employed Tour Director And Tourism Management born in February 1948
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 33
    Jaffri, Faisal, Dr
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 34
    Trigg, Roger Hugh, Prof
    University Professor born in August 1941
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 35
    Low, Gillian
    Retired Headmistress born in February 1955
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 36
    Keyes, Timothy Harold
    Retired Headmaster born in December 1954
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 37
    Jennings, Christine
    Retired Deputy Headmistress born in December 1932
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-12-23
    OF - Director → CIF 0
  • 38
    Keeling, Adrian Francis
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Strain, Jason William
    Managing Director born in December 1970
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 40
    Edwards, Jennifer Anne
    Educational Manager Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 41
    Henderson, John Michael
    Retd Med Practitioner born in June 1935
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 42
    Rankin, David Barr
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 43
    Loudon, John David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 44
    Lampitt, Susan
    Teacher Retired Farmer born in August 1940
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 45
    Haywood, Marion Beatrice
    County Councillor born in December 1930
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 46
    Ramsell, Lisa Joan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 47
    Dunne, Martin
    Lord Lieutenant Of Warwickshir born in March 1938
    Individual (2 offsprings)
    Officer
    2001-10-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 48
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 49
    Greaves, Lynne Mary
    Executive Coach, Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 50
    Bosworth, Vivienne Majory
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Barnes, Simon Andrew, Dr
    Professor, Managing Partner born in April 1969
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 52
    Davis, Christopher Charles Lawson
    Retired born in December 1939
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2009-11-07
    OF - Director → CIF 0
  • 53
    Austin, Sally Margaret
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Scott, Kenneth Cameron Knowles
    Solicitor born in November 1944
    Individual (28 offsprings)
    Officer
    2001-08-01 ~ 2007-07-12
    OF - Director → CIF 0
    Scott, Kenneth Cameron Knowles
    Retired Solicitor Company Director born in November 1944
    Individual (28 offsprings)
    2007-12-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 55
    Weeks, Ruth Audrey, Dr Mrs
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Griffin, Damian Russel
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 57
    Barker, Andrew James
    University Lecturer born in September 1941
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 58
    Butters, Humfrey
    University Senior Lecturer born in December 1946
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 59
    Aspinwall, Elaine Margaret
    University Lecturer born in January 1947
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2004-09-03
    OF - Director → CIF 0
  • 60
    Broughton, Joanna Louise
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Sandby-thomas, Rachel Mary
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 62
    Franks, Maurice Leonard
    Retired Headmaster born in February 1927
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 63
    Robbins, Catherine Anne
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 64
    Jackson, Timothy Paul
    Principal Lecturer born in June 1946
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 65
    Wallis, Jonathan Neil
    Development Director born in July 1970
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 66
    Parry, Robert
    Solicitor born in May 1958
    Individual (58 offsprings)
    Officer
    2007-07-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 67
    Mason, Clive Roger
    Retired born in April 1942
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 68
    Brindley, David Charles
    Rector Of The Parish Of Warwic born in June 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-11-27
    OF - Director → CIF 0
  • 69
    Hatton, Stuart Mark
    Managing Director born in February 1966
    Individual (21 offsprings)
    Officer
    2010-12-10 ~ 2012-07-09
    OF - Director → CIF 0
  • 70
    Parr, Kathryn Alison
    Hr Director born in October 1965
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 71
    White, Christopher
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 72
    Mellor, Anne Monica
    District Councillor born in October 1950
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2007-12-23
    OF - Director → CIF 0
  • 73
    Button, Robert Nicholas
    Partner In Law Firm born in October 1958
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 74
    Moloney, Elizabeth Ann
    Sales Director born in June 1957
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 75
    Snape, Pamela Ann
    Hr Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 76
    Stephens, Michael James Fowler, Brigadier
    Retired born in May 1938
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2008-12-23
    OF - Director → CIF 0
  • 77
    Rhodes, Susan Mary
    Landscape Historian born in July 1944
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2012-07-09
    OF - Director → CIF 0
  • 78
    Dancey, Roger Michael
    Headmaster born in November 1945
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 79
    Swan, Sallie Ann
    Office Manager born in February 1960
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 80
    James, Richard Daniel
    Co Sec
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 81
    Sawdon, Clare Anna Insull
    Campaign Director born in December 1956
    Individual (2 offsprings)
    Officer
    2007-12-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 82
    Thorpe, Ian, Captain
    Retired born in June 1945
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 83
    Butler, Peter Graham
    Retired Chartered Surveyor born in August 1929
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 84
    Kinson, Michael John
    Retired Army Officer born in July 1935
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 85
    Bell, Andrew Neal
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 86
    Cavanagh, John
    Barrister born in June 1960
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 87
    Higton, David John
    Retired Head Teacher born in October 1941
    Individual (1 offspring)
    Officer
    2007-12-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 88
    Peall, Nicholas Michael
    Retired Hr Director born in July 1955
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 89
    Khan, Julia Patricia
    University Lecturer born in July 1945
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 90
    Mceldowney, John Francis, Professor
    Law Professor born in May 1953
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 91
    Cockburn, Alan James Lancaster
    Farmer born in January 1952
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 92
    Wilson, Anne Elizabeth
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 93
    Wyatt, Roger James
    Chartered Surveyor born in March 1940
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 94
    Jones, Simon
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 95
    Shattock, Michael Lewis, Professor
    Retired born in April 1936
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 96
    Leggatt, Timothy William, Dr
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 97
    Cox, Timothy Blakiston
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 98
    James, Suzanne Jane
    Housewife born in February 1956
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2007-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK INDEPENDENT SCHOOLS FOUNDATION

Period: 2003-03-11 ~ now
Company number: 04252305
Registered names
WARWICK INDEPENDENT SCHOOLS FOUNDATION - now
WARWICK SCHOOLS - 2003-03-11
Standard Industrial Classification
55900 - Other Accommodation
85200 - Primary Education
85100 - Pre-primary Education
85310 - General Secondary Education

Related profiles found in government register
  • WARWICK INDEPENDENT SCHOOLS FOUNDATION
    Info
    WARWICK SCHOOLS - 2003-03-11
    Registered number 04252305
    Warwick Independent Schools Foundation, Myton Road, Warwick CV34 6PP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-07-13 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • WARWICK INDEPENDENT SCHOOLS FOUNDATION
    S
    Registered number 04252305
    Warwick Independent Schools Foundation, Myton Road, Warwick, United Kingdom, CV34 6PP
    Private Co Ltd By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK SCHOOLS DAY NURSERIES LIMITED
    17058315
    Warwick Independent Schools Foundation, Myton Road, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.