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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 33
  • 1
    Barry, Beverley Jane
    Administrator born in July 1963
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Nash, Elizabeth Ann
    Born in October 1961
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Charnock, Damien Michael
    Head Teacher born in April 1959
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Billin, Susan Lynn, Rev
    Born in November 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Downes, Ian Michael
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-04-05 ~ 2015-04-04
    OF - Director → CIF 0
  • 6
    Gardner, Nicholas Jonathan
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Kimber, Tim
    Train Driver born in May 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Ramakrishnan, Sunilkumar
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2026-02-07
    OF - Director → CIF 0
  • 9
    Lowe, Caitlin Sarah
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 10
    Cole, Nathan James
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Russell Stuart
    Education Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2024-06-03
    OF - Director → CIF 0
  • 12
    Eynon, David
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 13
    Nandula Venkata, Ramajogi, Mr.
    Enterprise Architect born in June 1971
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ 2024-02-04
    OF - Director → CIF 0
  • 14
    Peckover, Clive Robert
    Civil Servant born in March 1967
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2021-09-20
    OF - Director → CIF 0
  • 15
    Creamore, Michael Gary
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Walters, Philip Jones
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Bond, Lauren Emma
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Young, Liam Rowland Peter, Dr
    Doctor born in September 1974
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Polniaszek, Marek Andrzej
    It Manager born in November 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2023-01-21
    OF - Director → CIF 0
  • 20
    Wisson, Stephen Kenneth
    Director And General Manager I born in May 1952
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ 2023-01-21
    OF - Director → CIF 0
  • 21
    Pawargi, Ashish Basavaraj
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Goodridge, Paul Charles, Reverend
    Priest-Church Of England born in December 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-09-22
    OF - Director → CIF 0
  • 23
    Smithard, Lynne Carole
    Born in December 1951
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 24
    Barry, Louis
    Accountant born in August 1951
    Individual (14 offsprings)
    Officer
    2011-04-05 ~ 2012-03-22
    OF - Director → CIF 0
  • 25
    Mcmillan, Bozena Irene
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2023-09-20
    OF - Director → CIF 0
  • 26
    Pearcey, Julian Victor
    Born in March 1953
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Ramakrishnan, Latha, Dr
    Strategic Teaching Fellow born in May 1975
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2021-09-27
    OF - Director → CIF 0
  • 28
    Nicholson, John
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 29
    Bawa, Iqbal Mohamed
    Certified Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2023-01-21
    OF - Director → CIF 0
  • 30
    Coomansingh, John Darren
    Media Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 31
    Chaubey, Arun Kumar
    Born in January 1980
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 32
    Leach, John William Edward, Coun
    Born in August 1937
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 33
    Allott, Rebecca Joyce
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ 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
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 1 month). 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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