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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 35
  • 1
    Smith, Richard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Richard Smith
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Patricia Marchiori
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Sard, Caroline Susan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Marchiori-white, Pat
    Born in July 1942
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Seal, John Vincent
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Smith, Anthony
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Mrs Lesley Ann Spain
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Bates, Stephen Charles
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2021-11-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Groom, David
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    Maw, Kevin
    Born in January 1959
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    Badger, Jonathan
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Bernardi, Chiku Sinha
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hawkins, Sherri Lee
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Smith, Nigel Robert
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2012-09-11 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Nigel Robert Smith
    Born in May 2018
    Individual (27 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 15
    Luffman, Martin
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Caesar-scammell, Rosaline Deborah
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2022-09-24
    OF - Director → CIF 0
  • 17
    Catling, Bernadette Mary
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Mills, Verna Anne
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 19
    Box, Carol Anne
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    Minns, Phillip Simon
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Watson, Roy Timothy Paul
    Born in December 1962
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Campbell, Allan
    Born in October 1955
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 23
    Bramford, Marilyn
    Born in May 1954
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mrs Marilyn Bramford
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 24
    Roscoe, Carole Amy
    Born in July 1947
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2014-04-03
    OF - Director → CIF 0
  • 25
    Bishop, James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 26
    Mascall, Sarah Jane
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 27
    Spearing, David Nicholas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Edward James
    Born in August 1937
    Individual (10 offsprings)
    Officer
    2017-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Audley, Joanna Louise
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Parker, Louise Caroline
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Harris, Ann Christine
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2016-03-17
    OF - Director → CIF 0
  • 32
    Mr Alan Richard Connell
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 33
    Rice, Helen
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 34
    Hooper, Brian
    Born in July 1961
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Beane, Alison Linda
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUTHENTIC EDUCATION GROUP LIMITED

Period: 2024-06-24 ~ now
Company number: 07977940
Registered names
AUTHENTIC EDUCATION GROUP LIMITED - now
TREGONWELL ACADEMY - 2012-09-27
Recent Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • AUTHENTIC EDUCATION GROUP LIMITED
    Info
    AMBITIONS ACADEMIES TRUST - 2024-06-24
    TREGONWELL MULTI-ACADEMY TRUST - 2024-06-24
    TREGONWELL ACADEMY - 2024-06-24
    Registered number 07977940
    Manorside Academy, Evering Avenue, Poole, Dorset BH12 4JG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-03-06 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • AMBITIONS ACADEMIES TRUST (07977940)
    S
    Registered number 07977940
    C/o Manorside Academy, Evering Avenue, Poole, Dorset, United Kingdom, BH12 4JG
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERS GROUP LIMITED
    10861330
    C/o Manorside Academy, Evering Avenue, Poole, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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