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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 2
  • 1
    Rutherford, Colin
    Born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ now
    OF - Director → CIF 0
    Rutherford, Colin
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin Rutherford
    Born in March 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Anderson, Alasdair Niall
    Born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Prior, Michael Stanley
    Chartered Accountant born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    How, David Alfred George, Mr.
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Slade, Benjamin Julian Alfred, Sir
    Director born in May 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Gould, Maurice
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2013-12-04
    OF - Director → CIF 0
    Gould, Maurice
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-22 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 5
    Brewin, Peter Ronald
    Chartered Engineer born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 6
    Reynolds, Hugh Ronald Peter
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Innes, Lesley Baird
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2005-05-31
    OF - Director → CIF 0
    Innes, Lesley Baird
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Laing, James
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 2006-06-05
    OF - Director → CIF 0
    Askham, Francis Guy Lewis
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 10
    Jessup, Edith Elizabeth
    Company Director born in October 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-04-01
    OF - Director → CIF 0
    Jessup, Edith Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    Bence, John Albert
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 12
    Brentnall, Trevor Alan
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Lawrence, Harvey Neil
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2009-07-31
    OF - Director → CIF 0
    Lawrence, Harvey Neil
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 14
    Chatwin, John Arthur
    Engineer born in March 1935
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    icon of addressNumerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    ~ 1993-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TEACHERS MEDIA PLC

Previous names
WILSHAW PLC - 2013-12-12
WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Debtors
4,312 GBP2024-06-30
4,312 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,903,455 GBP2023-06-30
Net Current Assets/Liabilities
-1,899,143 GBP2024-06-30
-1,899,143 GBP2023-06-30
Equity
Called up share capital
2,468,358 GBP2024-06-30
2,468,358 GBP2023-06-30
Other miscellaneous reserve
2,830,629 GBP2024-06-30
2,830,629 GBP2023-06-30
Retained earnings (accumulated losses)
-7,198,130 GBP2024-06-30
-7,198,130 GBP2023-06-30
Equity
-1,899,143 GBP2024-06-30
-1,899,143 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TEACHERS MEDIA PLC
    Info
    WILSHAW PLC - 2013-12-12
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 2013-12-12
    Registered number 00335207
    icon of address2 Leman Street, London E1W 9US
    PUBLIC LIMITED COMPANY incorporated on 1937-12-30 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TEACHERS MEDIA PLC
    S
    Registered number 00335207
    icon of address30, Charles Ii Street, London, England, SW1Y 4AE
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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