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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 98
  • 1
    Weeks, Ruth Audrey, Dr Mrs
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Butters, Humfrey
    Born in December 1946
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Shattock, Michael Lewis, Professor
    Born in April 1936
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Davis, Christopher Charles Lawson
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2009-11-07
    OF - Director → CIF 0
  • 5
    Thorpe, Ian, Captain
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Keegan, Nicholas Francis
    Born in September 1955
    Individual (55 offsprings)
    Officer
    2010-12-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Hawking, Claire Louise
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Timothy Paul
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Lillyman, Elizabeth Jill
    Born in May 1944
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2019-04-22
    OF - Director → CIF 0
  • 11
    Kinson, Michael John
    Born in July 1935
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Barker, Andrew James
    Born in September 1941
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Rhodes, Susan Mary
    Born in July 1944
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2012-07-09
    OF - Director → CIF 0
  • 14
    Aspinwall, Elaine Margaret
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2004-09-03
    OF - Director → CIF 0
  • 15
    Austin, Sally Margaret
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Cavanagh, John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Flanagan, Arnold
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 18
    Chandley, Frank Raymond
    Born in December 1938
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 19
    Deeley, Patricia Ann
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 20
    Jennings, Christine
    Born in December 1932
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-12-23
    OF - Director → CIF 0
  • 21
    Low, Gillian
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Franks, Maurice Leonard
    Born in February 1927
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 23
    Snape, Pamela Ann
    Born in May 1947
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Wilson, Anne Elizabeth
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 25
    Stevens, David Bennett
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2008-04-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Grainger, Moira Ann
    Retail born in November 1956
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Hicks, Maureen Patricia
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 29
    Button, Robert Nicholas
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Ives, Eric William, Professor
    Born in July 1931
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2006-12-23
    OF - Director → CIF 0
  • 31
    Sawdon, Clare Anna Insull
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-12-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Ramsell, Lisa Joan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Bligh, Adrian
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 34
    Mellor, Anne Monica
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2007-12-23
    OF - Director → CIF 0
  • 35
    Cox, Timothy Blakiston
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Grammatopoulos, Dimitris, Professor
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 37
    Jobburn, Stephen John
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2020-09-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 38
    Grant, Richard John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 39
    Espley, Victoria Ann
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 40
    White, Christopher
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ 2026-05-01
    OF - Director → CIF 0
  • 41
    Rankin, David Barr
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 42
    Moloney, Elizabeth Ann
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 43
    Bosworth, Vivienne Majory
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Greaves, Lynne Mary
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 45
    Parry, Robert
    Born in May 1958
    Individual (61 offsprings)
    Officer
    2007-07-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 46
    Hopkinson, Clare Diana
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 47
    Mason, Clive Roger
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 48
    Barnes, Simon Andrew, Dr
    Professor, Managing Partner born in April 1969
    Individual (32 offsprings)
    Officer
    2020-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 49
    Gibbons, Christopher Roy
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 50
    Parr, Kathryn Alison
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 51
    Dancey, Roger Michael
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 52
    Marshall, Jane
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 53
    Mceldowney, John Francis, Professor
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 54
    Guest, Gerald Brian
    Born in October 1930
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 55
    Robbins, Catherine Anne
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 56
    James, Richard Daniel
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 57
    Broughton, Joanna Louise
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Jones, Simon
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 59
    Dunne, Martin
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2001-10-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 60
    Brindley, David Charles
    Born in June 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-11-27
    OF - Director → CIF 0
  • 61
    Khan, Julia Patricia
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 62
    Hanson, Donald Edward
    Born in November 1937
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 63
    Wyatt, Roger James
    Born in March 1940
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 64
    White, Anita
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 65
    Swan, Sallie Ann
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 66
    Griffin, Damian Russel
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 67
    Butler, Peter Graham
    Born in August 1929
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 68
    James, Suzanne Jane
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2007-12-23
    OF - Director → CIF 0
  • 69
    Keyes, Timothy Harold
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 70
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2001-08-01 ~ 2007-07-12
    OF - Director → CIF 0
    2007-12-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 71
    Jaffri, Faisal, Dr
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 72
    Mackenzie-lawrie, Jane Susan
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 73
    Phillips, Veronica Molly
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 74
    Leggatt, Timothy William, Dr
    Born in November 1933
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 75
    Francis, John Eric
    Born in September 1942
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 76
    Trigg, Roger Hugh, Prof
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 77
    Goddard, Pamela Ann
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 78
    Griffiths, Rupert Maxwell Braid
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2012-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 79
    Cadbury, Roger Victor John
    Born in December 1937
    Individual (29 offsprings)
    Officer
    2001-07-13 ~ 2012-07-09
    OF - Director → CIF 0
  • 80
    Henderson, John Michael
    Born in June 1935
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 81
    Thurley, Neil Fraser James
    Born in August 1934
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2008-04-26
    OF - Director → CIF 0
  • 82
    Lampitt, Susan
    Born in August 1940
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 83
    Strain, Jason William
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 84
    Bell, Andrew Neal
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 85
    Higton, David John
    Born in October 1941
    Individual (1 offspring)
    Officer
    2007-12-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 86
    Keeling, Adrian Francis
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 87
    Hatton, Stuart Mark
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2010-12-10 ~ 2012-07-09
    OF - Director → CIF 0
  • 88
    Firth, Andrew Charles
    Born in June 1965
    Individual (39 offsprings)
    Officer
    2006-12-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 89
    Sandby-thomas, Rachel Mary
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 90
    Cockburn, Alan James Lancaster
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 91
    Edwards, Jennifer Anne
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 92
    Wallis, Jonathan Neil
    Development Director born in July 1970
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 93
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (95 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 94
    Peall, Nicholas Michael
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 95
    Stephens, Michael James Fowler, Brigadier
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2008-12-23
    OF - Director → CIF 0
  • 96
    Loudon, John David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 97
    Haywood, Marion Beatrice
    Born in December 1930
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 98
    Ashe, Marie Bernadette
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ now
    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
85200 - Primary Education
85310 - General Secondary Education
55900 - Other Accommodation
85100 - Pre-primary 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 (25 years). 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 (6 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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