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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 20
Ceased 36
  • 1
    Smith, Anthony Edward Pennington
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2016-12-03
    OF - Director → CIF 0
  • 2
    Ewbank, Christopher Francis
    Senior Bursar born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 3
    Pickett, John Anthony, Professor
    Scientist born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Ross, David Peter John
    Businessman born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-03-16
    OF - Director → CIF 0
  • 5
    Chadwick, Priscilla, Dr
    Born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 6
    Richardson, Averon Joy
    Born in July 1948
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-06-22
    OF - Director → CIF 0
  • 7
    Thornton, Dora Frieda
    Museum Curator born in December 1961
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2020-06-13
    OF - Director → CIF 0
  • 8
    Peel, Roger Victor
    Born in December 1945
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2017-12-02
    OF - Director → CIF 0
  • 9
    Cazalet, Charles Julian
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 10
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2024-06-15
    OF - Director → CIF 0
  • 11
    Hullah, Peter Fearnley, Right Reverend
    Education Advisor born in May 1949
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Goss, Stephen John, Dr
    University Pro-Vice Chancellor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2021-03-20
    OF - Director → CIF 0
  • 13
    Gaine, Katharine Jane
    Retired born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-18 ~ 2018-06-16
    OF - Director → CIF 0
    Gaine, Katharine Jane
    Teacher born in March 1964
    Individual (1 offspring)
    icon of calendar 2018-06-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Trace, Anthony John
    Barrister Queens Counsel born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-21
    OF - Director → CIF 0
  • 15
    Allister, Donald Spargo, The Right Reverend
    Bishop Of Peterbrough born in August 1952
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 16
    Hancock, Alan Geoffrey
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-03
    OF - Director → CIF 0
  • 17
    Morris, Rosemary Jane
    Judge Of The First Tier Tribunal born in January 1956
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-05
    OF - Director → CIF 0
  • 18
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-03-21
    OF - Director → CIF 0
  • 19
    Kotecha, Nikesh Rasiklal, Dr
    Businessman born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 20
    Greenaway, David, Sir
    Vice Chancellor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 21
    Taylor, Charles William, Reverend
    Dean Of Peterborough born in March 1953
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-10-02
    OF - Director → CIF 0
  • 22
    Landman, Rory Buchanan
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-03-18
    OF - Director → CIF 0
  • 23
    Fothergill, John Donald Read
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Dorrell, Stephen James
    Consultant born in March 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2017-06-17
    OF - Director → CIF 0
  • 25
    Mason, Sophie Harriet
    Commercial Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2018-06-16
    OF - Director → CIF 0
  • 26
    Humphrey, Sandra Ann
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 2016-06-25 ~ 2024-06-29
    OF - Director → CIF 0
  • 27
    Hill, David Neil, Dr
    Musical Director Conductor born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 28
    Locke, Alasdair James Dougall
    Company Director born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2021-06-19
    OF - Director → CIF 0
  • 29
    Hanson-smith, Julian Christopher
    Private Equity Fund Manager born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 30
    Howard, Laurence, Dr
    Born in March 1943
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2018-03-17
    OF - Director → CIF 0
  • 31
    Black, Carol Mary, Professor Dame
    College Principal born in December 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-22 ~ 2018-12-01
    OF - Director → CIF 0
  • 32
    Price, Russell Nicholas John Samworth
    Farmer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-21 ~ 2024-03-23
    OF - Director → CIF 0
  • 33
    Timpson, William John Anthony
    Company Chairman born in March 1943
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 34
    Duncan, Alan James Carter, Sir
    Member Of Parliament born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-25 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Glatman, Mark Lewis
    Company Director Solictor born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-21
    OF - Director → CIF 0
  • 36
    Peel, Roger
    Retired Headmaster born in December 1945
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-06-13
    OF - Director → CIF 0
parent relation
Company in focus

UPPINGHAM SCHOOL

Standard Industrial Classification
85310 - General Secondary Education
Related profiles found in government register
  • UPPINGHAM SCHOOL
    Info
    Registered number 08013826
    icon of addressUppingham School, High Street West, Uppingham, Rutland LE15 9QD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-03-30 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • UPPINGHAM SCHOOL
    S
    Registered number 08013826
    icon of address20-24, The Bursary, High Street West, Uppingham, Rutland, United Kingdom, LE15 9QD
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • UPPINGHAM SCHOOL
    S
    Registered number 08013826
    icon of addressHawley 20-24, High Street West, Uppingham, Oakham, England, LE15 9QD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, United Kingdom
    CIF 2
  • UPPINGHAM SCHOOL
    S
    Registered number 8013826
    icon of addressHawley, 20-24 High Street West, Uppingham, Oakham, Rutland, England, LE15 9QD
    Charitable Company Limited By Guarantee in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Bursary, 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 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
  • 2
    UPPINGHAM SCHOOL SHOPS LIMITED - 1991-07-19
    icon of addressHawley 20-24 High Street West, Uppingham, Oakham, Rutland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    UPPINGHAM SCHOOL INTERNATIONAL (CHINA) LIMITED - 2018-04-09
    icon of addressHawley 20-24 High Street West, Uppingham, Oakham, Rutland, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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