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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 34
  • 1
    Allen, Russell Stuart
    Education Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Lowe, Caitlin Sarah
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 3
    Wisson, Stephen Kenneth
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2011-02-21 ~ 2023-01-21
    OF - Director → CIF 0
  • 4
    Kimber, Tim
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Nandula Venkata, Ramajogi, Mr.
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ 2024-02-04
    OF - Director → CIF 0
  • 6
    Eynon, David
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Gardner, Nicholas Jonathan
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Charnock, Damien Michael
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Downes, Ian Michael
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2011-04-05 ~ 2015-04-04
    OF - Director → CIF 0
  • 10
    Mcmillan, Bozena Irene
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Cole, Nathan James
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Smithard, Lynne Carole
    Born in December 1951
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 13
    Billin, Susan Lynn, Rev
    Born in November 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Allott, Rebecca Joyce
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 15
    Pearcey, Julian Victor
    Born in March 1953
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Perkin, Harry Llewelyn
    Born in May 1997
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Ramakrishnan, Latha, Dr
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2021-09-27
    OF - Director → CIF 0
  • 18
    Creamore, Michael Gary
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Ramakrishnan, Sunilkumar
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2026-02-07
    OF - Director → CIF 0
  • 20
    Walters, Philip Jones
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 21
    Barry, Louis
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2011-04-05 ~ 2012-03-22
    OF - Director → CIF 0
  • 22
    Bond, Lauren Emma
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Chaubey, Arun Kumar
    Born in January 1980
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 24
    Coomansingh, John Darren
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 25
    Goodridge, Paul Charles, Reverend
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-09-22
    OF - Director → CIF 0
  • 26
    Bawa, Iqbal Mohamed
    Born in August 1962
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2023-01-21
    OF - Director → CIF 0
  • 27
    Peckover, Clive Robert
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2021-09-20
    OF - Director → CIF 0
  • 28
    Polniaszek, Marek Andrzej
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2023-01-21
    OF - Director → CIF 0
  • 29
    Barry, Beverley Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Nicholson, John
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 31
    Leach, John William Edward, Coun
    Born in August 1937
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 32
    Young, Liam Rowland Peter, Dr
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Nash, Elizabeth Ann
    Born in October 1961
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 34
    Pawargi, Ashish Basavaraj
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILSON'S SCHOOL

Period: 2011-02-21 ~ now
Company number: 07536970
Registered name
WILSON'S SCHOOL - now
Recent Standard Industrial Classification
85310 - General Secondary Education
85410 - Post-secondary Non-tertiary Education

Related profiles found in government register
  • WILSON'S SCHOOL
    Info
    Registered number 07536970
    Wilson's School, Mollison Drive, Wallington, Surrey SM6 9JW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-02-21 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • WILSON'S SCHOOL
    S
    Registered number 07536970
    Wilson's School, Mollison Drive, Wallington, Surrey, SM6 9JW
    Private Limited Company By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE EDWARD WILSON TRADING COMPANY LIMITED
    12821166
    Wilson's School, Mollison Drive, Wallington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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