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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Stark, Patricia Ann, Professor
    Born in November 1950
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Charleswoth, Allan
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    Jenkins, David Gareth
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2022-04-13
    OF - Director → CIF 0
    Mr David Gareth Jenkins
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Hemsley, Richard Colwyn
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 5
    Mr David Craig
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Ms Heidi-jayne Boyes
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ 2024-12-18
    PE - Has significant influence or control → CIF 0
  • 7
    Galbraith, Frances
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mrs Frances Galbraith
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Ayre, Diane Frances
    Born in January 1957
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Vasey-saunders, Leah Beverley, Reverend
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2021-06-26
    OF - Director → CIF 0
    Reverend Leah Beverley Vasey-saunders
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-06-26
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Wheatley, Dennis
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2003-10-16 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    Baxter, Stephen Michael
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 12
    Dr Richard Michael Brookes
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Holmes, George
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2016-10-13
    OF - Director → CIF 0
    Mr George Holmes
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Krlic, Marija, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Brown, Susan Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2017-07-07
    OF - Director → CIF 0
    Ms Susan Margaret Brown
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Lewis, Jonathan Richard
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Lewis
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Tetley, Alison Jane
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2023-12-01
    OF - Director → CIF 0
    Miss Alison Jane Tetley
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2023-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Mrs Nina Gunson
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Harcus, Helen Frances
    Born in December 1980
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2018-03-23
    OF - Director → CIF 0
    Mrs Helen Frances Harcus
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 2018-03-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Hird, Michael David
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2009-10-15 ~ 2018-10-18
    OF - Director → CIF 0
    Mr Michael David Hird
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 21
    Lawton, Claire Louise
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2002-10-17 ~ 2014-10-09
    OF - Director → CIF 0
  • 22
    Dalton, Irene
    Born in March 1943
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2011-10-13
    OF - Director → CIF 0
  • 23
    Crowson, Emily
    Born in September 1992
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2023-05-13
    OF - Director → CIF 0
    Miss Emily Crowson
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ 2023-06-15
    PE - Has significant influence or control → CIF 0
  • 24
    Patel, Mahendra Gulabbhai, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2019-10-17
    OF - Director → CIF 0
    Dr Mahendra Gulabbhai Patel
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Dandy, Nigel
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2014-10-09
    OF - Director → CIF 0
  • 26
    Turner, Robert Malcolm
    Born in August 1948
    Individual (28 offsprings)
    Officer
    2001-07-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 27
    Platts, John Stephen
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 28
    Sampson, John Colin
    Born in September 1956
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2008-02-07
    OF - Director → CIF 0
  • 29
    Green, Marie
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ 2017-06-07
    OF - Director → CIF 0
    Miss Marie Green
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 30
    Mckinlay, Ian Alistair
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Ian Alistair Mckinlay
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 31
    Khan, Sharif
    Dentist born in September 1968
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Sharif Khan
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2021-03-04 ~ 2025-02-14
    PE - Has significant influence or control → CIF 0
  • 32
    Hofbauer, Andrea Martina, Canon
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 33
    Peckett, Elizabeth Claire
    Chartered Surveyor born in March 1985
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2024-06-19
    OF - Director → CIF 0
    Ms Elizabeth Claire Peckett
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 34
    Harrison, Michael Edward
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2009-10-15
    OF - Director → CIF 0
  • 35
    Anderson, Joanne
    School Principal born in October 1970
    Individual (1 offspring)
    Officer
    2024-06-24 ~ 2024-09-27
    OF - Director → CIF 0
    Mrs Joanne Anderson
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2024-06-24 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 36
    Morgan, Kathryn
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Kathryn Morgan
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 37
    Blair, Colin Ronald
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2014-02-06 ~ 2016-10-13
    OF - Director → CIF 0
    Mr Colin Ronald Blair
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 38
    Stephenson, Timothy, Dr
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-08-25
    OF - Director → CIF 0
  • 39
    Leach, John Timothy
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 40
    Lees, John, Canon
    Born in April 1957
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2009-02-12
    OF - Director → CIF 0
  • 41
    Waugh, Megan Mary
    Born in February 1954
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2009-10-15
    OF - Director → CIF 0
  • 42
    Walker, Martyn Austin, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2013-10-10
    OF - Director → CIF 0
  • 43
    Annable, Ray, Dr
    Born in January 1945
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2010-02-11
    OF - Director → CIF 0
  • 44
    Woodhead, Michael John
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2001-07-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 45
    Goldsmith, Kathryn Jane Alexandra, Revd Canon Dr
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 46
    Mrs Louise Ann Gray
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 47
    Domaille, Mark
    Chartered Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2002-10-03 ~ 2007-06-21
    OF - Director → CIF 0
  • 48
    Chapman, Ernest
    Born in December 1933
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2003-10-16
    OF - Director → CIF 0
  • 49
    Perry, Laurence
    Individual (28 offsprings)
    Officer
    2007-08-13 ~ 2022-07-25
    OF - Secretary → CIF 0
    Mr Laurence Perry
    Born in September 1964
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 50
    Chamberlain, Simon Mark
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Simon Mark Chamberlain
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 51
    Haigh, Christine
    Born in March 1940
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2005-10-20
    OF - Director → CIF 0
  • 52
    Young, David Andrew
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2017-10-12
    OF - Director → CIF 0
    Mr David Andrew Young
    Born in February 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 53
    Shawcross, Carol Joan, Dr
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2010-05-06
    OF - Director → CIF 0
  • 54
    Ellis, Lorraine Betty, Dr
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 55
    Watson, Diane Carole
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2019-01-23
    OF - Director → CIF 0
    Mrs Diane Carole Watson
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 56
    Butterworth, Samuel
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Samuel Butterworth
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 57
    Moody, Jane, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2008-10-16
    OF - Director → CIF 0
  • 58
    Peckett, David Arthur
    Born in July 1941
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2006-07-18
    OF - Director → CIF 0
  • 59
    Cullen, Connie Jean
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-07-24 ~ 2003-10-16
    OF - Director → CIF 0
  • 60
    Shevill, Martin John
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    2017-10-12 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Martin John Shevill
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Has significant influence or control → CIF 0
    2017-10-12 ~ 2020-10-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 61
    Ali, Amarah Surraya
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Mrs Amarah Surraya Ali
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2025-06-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 62
    Jeffery, Denise Margaret, Councillor
    Born in May 1944
    Individual (10 offsprings)
    Officer
    2001-07-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 63
    Vani, Deven Harshad, Dr
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2018-10-18
    OF - Director → CIF 0
    Dr Deven Harshad Vani
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 64
    Pollard, Roger David, Professor
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 65
    Mrs Rachel Edwards
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 66
    Jeffries, Jonathan David
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Jeffries
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 67
    Massey, Helen Janette
    Partner born in March 1980
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2024-05-13
    OF - Director → CIF 0
    Mrs Helen Janette Massey
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 68
    Mcleod, John Patrick
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2006-10-19 ~ 2018-10-18
    OF - Director → CIF 0
    Mr John Patrick Mcleod
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 69
    Garner, Thomas Ian
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2009-10-15 ~ 2015-01-22
    OF - Director → CIF 0
  • 70
    Plumpton, Penelope Jane
    Born in February 1958
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Plumpton
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 71
    Falconer, Gemma
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2018-05-08
    OF - Director → CIF 0
    Mrs Gemma Falconer
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 72
    Claire, Jane Emily
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2022-03-03
    OF - Director → CIF 0
    Ms Jane Emily Claire
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2018-12-11 ~ 2022-03-03
    PE - Has significant influence or control → CIF 0
  • 73
    Neary, Geoffrey
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2003-10-16
    OF - Director → CIF 0
  • 74
    Harrison, Caroline
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Mrs Caroline Harrison
    Born in December 1963
    Individual (25 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 75
    Golightly, Malcolm
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Malcolm Golightly
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 76
    Cocker, Jennifer
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Cocker
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 77
    Gorton, Caroline Mary
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ 2020-06-22
    OF - Director → CIF 0
    Mrs Caroline Mary Gorton
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2020-06-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 78
    Settle, Elizabeth Grace
    Born in October 1938
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2004-10-14
    OF - Director → CIF 0
  • 79
    Byram, Angela
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2016-10-13
    OF - Director → CIF 0
    Mrs Angela Byram
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 80
    Bousfield, Martin Richard
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2006-01-07
    OF - Director → CIF 0
  • 81
    Patel, Hitenkumar Hirabhai
    Partner, Management Consultant born in January 1985
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-01-22
    OF - Director → CIF 0
  • 82
    Rhodes, Jayson Donal, Canon
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-06-15
    OF - Director → CIF 0
    Canon Jayson Donal Rhodes
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2022-03-03 ~ 2023-06-15
    PE - Has significant influence or control → CIF 0
  • 83
    Gage, Robert Edward, Canon
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2005-10-20
    OF - Director → CIF 0
  • 84
    Foot, Sarah Rosamund Irvine, Dr
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2001-10-16
    OF - Director → CIF 0
  • 85
    Hannan, Rachel Louise
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2012-10-11 ~ 2015-02-12
    OF - Director → CIF 0
  • 86
    Jubb, George Barrie
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2002-01-12
    OF - Director → CIF 0
  • 87
    Metcalfe, Douglas Roland
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2014-05-13
    OF - Director → CIF 0
  • 88
    Simons, Penelope Caroline, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 89
    Brook, Jason Lee
    Born in February 1972
    Individual (69 offsprings)
    Officer
    2008-10-16 ~ 2018-10-18
    OF - Director → CIF 0
    Mr Jason Lee Brook
    Born in February 1972
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 90
    Mordue, Michael
    Born in April 1943
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 91
    Welton, Timothy George
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Timothy George Welton
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2018-01-17 ~ 2021-10-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 92
    Padley, Andrew John
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2001-07-24 ~ 2001-10-16
    OF - Director → CIF 0
parent relation
Company in focus

WAKEFIELD GRAMMAR SCHOOL FOUNDATION

Period: 2001-07-24 ~ now
Company number: 04258359
Registered name
WAKEFIELD GRAMMAR SCHOOL FOUNDATION - now
Standard Industrial Classification
85200 - Primary Education
85100 - Pre-primary Education
85310 - General Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
19,250,411 GBP2019-08-01 ~ 2020-07-31
20,577,048 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
-20,998,554 GBP2019-08-01 ~ 2020-07-31
-21,348,046 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
-1,748,143 GBP2019-08-01 ~ 2020-07-31
-770,998 GBP2018-08-01 ~ 2019-07-31
Other operating income
1,125,011 GBP2019-08-01 ~ 2020-07-31
495,586 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
-623,132 GBP2019-08-01 ~ 2020-07-31
-275,412 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
83,722 GBP2019-08-01 ~ 2020-07-31
99,655 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-539,410 GBP2019-08-01 ~ 2020-07-31
-175,757 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
19,285,452 GBP2020-07-31
19,926,937 GBP2019-07-31
Fixed Assets - Investments
2,932,134 GBP2020-07-31
2,847,467 GBP2019-07-31
Fixed Assets
22,217,586 GBP2020-07-31
22,774,404 GBP2019-07-31
Total Inventories
4,034 GBP2020-07-31
6,311 GBP2019-07-31
Debtors
590,759 GBP2020-07-31
566,947 GBP2019-07-31
Cash at bank and in hand
9,182,886 GBP2020-07-31
10,177,624 GBP2019-07-31
Current Assets
9,777,679 GBP2020-07-31
10,750,882 GBP2019-07-31
Net Current Assets/Liabilities
5,752,533 GBP2020-07-31
5,722,086 GBP2019-07-31
Total Assets Less Current Liabilities
27,970,119 GBP2020-07-31
28,496,490 GBP2019-07-31
Net Assets/Liabilities
26,323,244 GBP2020-07-31
26,773,665 GBP2019-07-31
Equity
Retained earnings (accumulated losses)
26,323,244 GBP2020-07-31
26,773,665 GBP2019-07-31
Equity
26,323,244 GBP2020-07-31
26,773,665 GBP2019-07-31
Average Number of Employees
4662019-08-01 ~ 2020-07-31
4382018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,893,753 GBP2020-07-31
30,614,455 GBP2019-07-31
Plant and equipment
3,657,919 GBP2020-07-31
3,601,213 GBP2019-07-31
Tools/Equipment for furniture and fittings
5,114,318 GBP2020-07-31
4,931,486 GBP2019-07-31
Vehicles
12,140 GBP2020-07-31
12,140 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
39,678,130 GBP2020-07-31
39,159,294 GBP2019-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-35,750 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-35,750 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,681,292 GBP2020-07-31
11,923,548 GBP2019-07-31
Plant and equipment
3,404,542 GBP2020-07-31
3,233,109 GBP2019-07-31
Tools/Equipment for furniture and fittings
4,296,414 GBP2020-07-31
4,068,305 GBP2019-07-31
Vehicles
10,430 GBP2020-07-31
7,395 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,392,678 GBP2020-07-31
19,232,357 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
776,334 GBP2019-08-01 ~ 2020-07-31
Plant and equipment
171,433 GBP2019-08-01 ~ 2020-07-31
Tools/Equipment for furniture and fittings
228,109 GBP2019-08-01 ~ 2020-07-31
Vehicles
3,035 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,178,911 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-18,590 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,590 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
18,212,461 GBP2020-07-31
18,690,907 GBP2019-07-31
Plant and equipment
253,377 GBP2020-07-31
368,104 GBP2019-07-31
Tools/Equipment for furniture and fittings
817,904 GBP2020-07-31
863,181 GBP2019-07-31
Vehicles
1,710 GBP2020-07-31
4,745 GBP2019-07-31
Other types of inventories not specified separately
4,034 GBP2020-07-31
6,311 GBP2019-07-31
Trade Debtors/Trade Receivables
234,587 GBP2020-07-31
86,554 GBP2019-07-31
Prepayments/Accrued Income
332,973 GBP2020-07-31
347,670 GBP2019-07-31
Other Debtors
23,199 GBP2020-07-31
132,723 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
332,371 GBP2020-07-31
824,634 GBP2019-07-31
Taxation/Social Security Payable
Amounts falling due within one year
304,451 GBP2020-07-31
314,587 GBP2019-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
145,434 GBP2020-07-31
308,126 GBP2019-07-31
Other Creditors
Amounts falling due within one year
3,242,890 GBP2020-07-31
3,581,449 GBP2019-07-31
Amounts falling due after one year
1,646,875 GBP2020-07-31
1,722,825 GBP2019-07-31
  • WAKEFIELD GRAMMAR SCHOOL FOUNDATION
    Info
    Registered number 04258359
    Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire WF1 3UF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-07-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.