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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 54
  • 1
    Flack, Owen Edward
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellaway, Laura
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-03-02
    OF - Director → CIF 0
  • 3
    Shafi, Haris Khalid
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, Linda Mary
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Amantea-collins, Silvia Elizabeth
    Born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-11-20
    OF - Director → CIF 0
    Mrs Silvia Elizabeth Amantea-collins
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Peden, Richard Brown
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Martin David
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Earp, Caren
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, Niccola Jane
    Born in April 1959
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Rolfe, Paul Anthony
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Kenny, Michelle Annette
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Bandtock, Michelle Jane
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 13
    Stocker, Karen
    Born in December 1962
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Sharp, David
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2015-10-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 15
    Schutz, Oana Claudia
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Boyle, Moira Elizabeth
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 17
    Killeen, Angela
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 18
    Longman, Hannah Lucy
    Born in June 1987
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Holland, Richard Alfred
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2011-06-14 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Richard Holland
    Born in August 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Theodore, Janet Ann
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Cowan, Tracy Roberta Margaret
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Munns, George Robert
    Born in October 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr George Robert Munns
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Keane, Christina
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 24
    Mclaughlin, Catherine
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 25
    Williams, Cindy Louise
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    Holt, Gillian Mary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
    2020-06-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 27
    Perrett, Matthew Joseph
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 28
    Phillips, Giles Geoffrey John
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 29
    Mikkelson, Jill
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 30
    Nicols, Tom
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 31
    Morrison-golding, Richard Charles William
    Born in May 1971
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2016-03-09
    OF - Director → CIF 0
  • 32
    Lavelle, Michele
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 33
    Killinger, Stephen John
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2011-08-01
    OF - Director → CIF 0
    2011-08-01 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Stephen John Killinger
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    Palmer, Timothy James
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 35
    Field, Melanie Jane
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 36
    Mcmenamy, Stephanie
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Kendall, Caron Faythe
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 38
    Hussey, Paul James
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 39
    Fell, Shawn Colin
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 40
    Rutherford, Adam Paul
    Born in October 1968
    Individual (227 offsprings)
    Officer
    2011-08-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 41
    Peacock, Timothy James
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Timothy James Peacock
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    Hose, Sharon
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 43
    Kelly, Steve
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Nash, Robin Alexander
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 45
    Parry, Philip Alyn
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Philip Alyn Parry
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 46
    Bryan, Sabrina Stephanie
    Born in October 1986
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 47
    Chalmers-hunt, Michael Keith
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 48
    Hoar, Claire
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 49
    Shea, James Garfield, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 50
    Green, Malcolm Jason
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 51
    Williams, Jacqueline
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2023-10-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 52
    Dickens, Paul Michael John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 53
    Shorten, Lee Darren
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Lee Darren Shorten
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 54
    Moore, Colin Douglas
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2020-06-02 ~ 2023-10-11
    OF - Director → CIF 0
    2024-03-13 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

THE PYRAMID SCHOOLS TRUST

Period: 2020-10-21 ~ now
Company number: 07668955
Registered names
THE PYRAMID SCHOOLS TRUST - now
Recent Standard Industrial Classification
85600 - Educational Support Services
85200 - Primary Education
85310 - General Secondary Education
85100 - Pre-primary Education

  • THE PYRAMID SCHOOLS TRUST
    Info
    THE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
    HARLINGTON UPPER SCHOOL - 2020-10-21
    Registered number 07668955
    Harlington Upper School, Goswell End Road, Harlington, Beds LU5 6NX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-06-14 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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