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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 32
  • 1
    Wilkie, Nicholas Adam Barnes
    Chief Executive born in May 1975
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Bollinger, Stefan
    Trustee born in July 1974
    Individual (1 offspring)
    Officer
    2022-08-19 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Carrell, Rachel Sarah, Dr
    Businesswoman born in March 1980
    Individual (6 offsprings)
    Officer
    2016-07-07 ~ 2017-10-10
    OF - Director → CIF 0
  • 4
    Humphreys, Elizabeth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Forte, Lydia Irene Bianca
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Mirza, Munira
    Former Deputy Mayor Of London born in May 1978
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    Litchfield, Vasco
    Trustee born in September 1973
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2025-07-09
    OF - Director → CIF 0
  • 8
    Marshall, Paul Roderick Clucas, Sir
    Chief Investment Officer born in August 1959
    Individual (37 offsprings)
    Officer
    2014-04-10 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Hawkins, James Bruce
    Headmaster born in December 1965
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Gillespie, Felicity Helen
    Education Advisor born in January 1970
    Individual (9 offsprings)
    Officer
    2018-07-19 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Mitchell, Louisa Jane
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Dube, Radhika
    Deputy Director, Strategy Group, Nhs England born in August 1988
    Individual (1 offspring)
    Officer
    2018-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Verey, David John, Sir
    Banker born in December 1950
    Individual (23 offsprings)
    Officer
    2016-01-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Storey, John Douglas
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Hunt, Tristram Julian William, Dr
    Member Of Parliament born in May 1974
    Individual (8 offsprings)
    Officer
    2016-01-26 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    Hornby, Victoria
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Husbands, Carlos Anthony
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Gillum, Joanna Mary
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-12-04
    OF - Director → CIF 0
  • 19
    Zerzan, Andrew
    Risk Management born in May 1981
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-01-30
    OF - Director → CIF 0
  • 20
    Winterbottom, James Michael
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 21
    Hughes-hallett, Juliet
    Trustee born in December 1954
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 22
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (41 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 23
    Kruger, Danny
    Chairman born in October 1974
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Howarth, Julie
    Executive Head Teacher born in October 1962
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2024-10-16
    OF - Director → CIF 0
  • 25
    Sence, Nate
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 26
    Greig, Louis Stourton
    Banker born in July 1956
    Individual (11 offsprings)
    Officer
    2014-04-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 27
    Wright, Chris
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 28
    James, Jocelyn Ann
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 29
    Levitt, Andrew
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 30
    Sussman, Amelia
    Head Of Operations born in January 1960
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2021-06-07
    OF - Director → CIF 0
  • 31
    Hill, Katharine
    Chief Executive born in May 1959
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2018-12-04
    OF - Director → CIF 0
  • 32
    Missi, Farial Asma
    Born in September 1992
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLCHILD LIMITED

Period: 2024-05-15 ~ now
Company number: 08991196
Registered names
ALLCHILD LIMITED - now
WEST LONDON ZONE - 2024-05-15
Standard Industrial Classification
85590 - Other Education N.e.c.

  • ALLCHILD LIMITED
    Info
    WEST LONDON ZONE - 2024-05-15
    Registered number 08991196
    140-144 Freston Road, London W10 6TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-04-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.