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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 16
  • 1
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 2
    Dugdale, Ann Patricia
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (90 offsprings)
    Officer
    2016-02-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 10
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Sage, Adam
    Individual (51 offsprings)
    Officer
    2016-02-26 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 13
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Beggerow, Roy Edmund
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORFOLK LODGE SCHOOL LIMITED

Period: 2002-02-15 ~ now
Company number: 04375139
Registered name
NORFOLK LODGE SCHOOL LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • NORFOLK LODGE SCHOOL LIMITED
    Info
    Registered number 04375139
    Britannia House, Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • NORFOLK LODGE SCHOOL LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LE CLUB FRERE JACQUES LIMITED
    - now 02372770
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.