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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
Active 6
  • 1
    Waine, Peter Edward
    Born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James, Mr.
    Born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Faith St John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Sodhi, Anup Singh
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Edwina
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Osiatynski, Alexander Philip Mccracken
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ivanova, Natalia Viktorovna
    Housewife born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Stott, Ian Hood
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Ryan, David
    Retail born in September 1979
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Tustain, Brian Edward
    Chief Executive born in April 1954
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Dunn, Graham William
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Tarrant, John Michael
    N/A born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Kirk, James Peter
    Headmaster born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 8
    Hardman, Tamara Ellen
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2016-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BILTON GRANGE FOUNDATION LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Current Assets
1,400 GBP2024-07-31
3,140 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
-1,740 GBP2023-07-31
Net Current Assets/Liabilities
1,400 GBP2024-07-31
1,400 GBP2023-07-31
Total Assets Less Current Liabilities
1,400 GBP2024-07-31
1,400 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
1,400 GBP2024-07-31
1,400 GBP2023-07-31
Equity
1,400 GBP2024-07-31
1,400 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • BILTON GRANGE FOUNDATION LIMITED
    Info
    Registered number 06943291
    icon of addressBilton Grange School Rugby Road, Dunchurch, Rugby, Warwickshire CV22 6QU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-06-24 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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