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
Active 3
  • 1
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    LANTERNLAND LIMITED - 2004-08-02
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 3
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Beggerow, Roy Edmund
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Sage, Adam
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 10
    Dugdale, Ann Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 11
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-15 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORFOLK LODGE SCHOOL LIMITED

Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • NORFOLK LODGE SCHOOL LIMITED
    Info
    Registered number 04375139
    icon of addressBritannia House, Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • NORFOLK LODGE SCHOOL LIMITED
    S
    Registered number missing
    icon of address2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLADAN LIMITED - 1992-11-03
    icon of addressPioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.