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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Grafton, Stephen Paul
    Human Resources Manager born in December 1974
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Stephen Paul Grafton
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ 2022-03-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lancaster, Rachel Ann
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Range, Philip Kenneth, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Dr Phillip Kenneth Range
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2018-11-27 ~ 2022-03-20
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Savage, Damien Kevin
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Taylor, Alexis
    Teacher born in January 1978
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Eastham, Matthew
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Eastham
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Gaffing, Louise Xanthe
    Forest School Project Officer born in February 1965
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Saint, Helen
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Parekh, Kailash
    Lecturer born in January 1961
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 10
    Hover, Terri
    Work Placement Coordinator born in December 1960
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2012-12-10
    OF - Director → CIF 0
    Jones, Kenneth Langston
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2012-07-18 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Diamond-bugler, Elleanor Grace
    Born in March 1995
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Hourigan, James Robert
    Headteacher born in July 1956
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Church, Ann Christine
    Born in February 1955
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Chris
    College Vice Principal born in December 1971
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 15
    Faulkner, Peter
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Pownall, Beverley Ann
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 17
    Oliver, Jemma Louise
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Darren Robert
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Darren Robert Taylor
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2022-03-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 19
    Thomson, Katherine Fiona
    Physiotherapist born in June 1967
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2017-02-14
    OF - Director → CIF 0
    Mrs Katherine Fiona Thomson
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    Hughes, Owen George
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Hewitt, David John
    Education Hr Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2016-12-16
    OF - Director → CIF 0
    Mr David John Hewitt
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr David Hewitt
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Beare, Michelle Yvette
    Teacher born in November 1967
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2017-06-05
    OF - Director → CIF 0
    Mrs Michelle Yvette Beare
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 23
    Saint-agnan, Alex
    International Trade Development & Documentation Of born in December 1959
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    Patel, Florica
    Born in September 1989
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 25
    Barker, Cheryl Kathleen
    Business Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Russel, Mark
    Financial Services born in March 1970
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 27
    Collins, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 28
    Brown, Susan
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 29
    Burke, Kevin Stephen
    Retired born in November 1958
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Kevin Stephen Burke
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 30
    Hayhurst, Gillian
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Adrian
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2016-10-06
    OF - Director → CIF 0
    Mr Adrian Jones
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 32
    Becket, Gordon, Professor
    University Professor born in July 1948
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2018-11-30
    OF - Director → CIF 0
    Professor Gordon Becket
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2018-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    Jones, Catherine Lindsay
    Born in May 1979
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 34
    Turner, Michaela Catherine
    Business Support Engineer born in July 1967
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2020-09-29
    OF - Director → CIF 0
  • 35
    Bolton, Keith
    Scientific & Technical Development Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 36
    Dodd, Shirley Rhodes
    Retired born in December 1955
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2013-03-19
    OF - Director → CIF 0
  • 37
    Vohra, Atiquah
    Legal & Governance born in October 1980
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2022-06-20
    OF - Director → CIF 0
  • 38
    Herd, Georgina Eugenee Clowence
    Business Support Leader born in January 1977
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2022-06-29
    OF - Director → CIF 0
  • 39
    Carter, Terence Arthur
    Traffic And Road Safety Consul born in August 1938
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2014-03-10
    OF - Director → CIF 0
  • 40
    Spencer, Susan Paula
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Secretary → CIF 0
  • 41
    Watters, Andrew Phillip Henry
    Teacher born in June 1963
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2016-07-17
    OF - Director → CIF 0
  • 42
    Ham, Michael William
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 43
    Thornton, Kathryn Elizabeth
    Teacher born in June 1981
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2020-10-05
    OF - Director → CIF 0
  • 44
    Martin, Christopher David
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 45
    Barnes, David William
    Programme Integration Engineer born in January 1981
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2024-03-12
    OF - Director → CIF 0
  • 46
    Jones, David Kevin, Rev
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 47
    Ewing, Sheena Mary
    Retired born in July 1946
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PENWORTHAM PRIORY ACADEMY TRUST

Period: 2012-07-06 ~ now
Company number: 08133703
Registered name
PENWORTHAM PRIORY ACADEMY TRUST - now
Standard Industrial Classification
85310 - General Secondary Education
Related profiles found in government register
  • PENWORTHAM PRIORY ACADEMY TRUST
    Info
    Registered number 08133703
    Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire PR1 0JE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-07-06 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • PENWORTHAM PRIORY ACADEMY TRUST
    S
    Registered number 08133703
    Penwortham Priory Academy, Crow Hills Road, Penwortham, Preston, Lancashire, England, PR1 0JE
    Academy Trust Company Limited By Guarantee in Companies House, Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPA FACILITIES C.I.C.
    13586824
    Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashrie
    Active Corporate (6 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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