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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 6
  • 1
    Kuai, Jonathan
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodes, Anthony
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Rozek, Robert
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    25, Canada Square, Level 37, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (44 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Long, Carl
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Duncan, Colin
    Director born in February 1966
    Individual
    Officer
    1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (41 offsprings)
    Officer
    2008-03-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Purvis, Christopher
    Individual
    Officer
    1996-08-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Franco, John J
    President born in July 1944
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 7
    Ter Balkt, Albert Bastiaan
    Legal Director born in July 1964
    Individual
    Officer
    2001-05-09 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Quan, Calvin Kennedy
    Finance born in November 1960
    Individual
    Officer
    2013-09-30 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Woollard, Julie Louise
    Individual (78 offsprings)
    Officer
    2008-02-04 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    E P S Secretaries Limited
    Individual
    Officer
    ~ 1996-08-09
    OF - Nominee Secretary → CIF 0
  • 11
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2001-05-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Foye, Anthony Martin
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2005-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Hollines, Harry
    Attorney born in May 1969
    Individual
    Officer
    2013-09-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    Barrett, Mark Francis
    Managing Director born in September 1962
    Individual
    Officer
    1997-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 19
    Hall, Nikki Lynne
    Born in August 1973
    Individual
    Officer
    2014-12-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 20
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 21
    Lucier, Richard Grosvenor
    Vice President born in May 1937
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 22
    Flynn, Brian Hubbard
    Vice President born in October 1934
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 23
    Johnson, Edward Eric
    Publishing Executive born in January 1944
    Individual
    Officer
    1995-01-12 ~ 1996-06-15
    OF - Director → CIF 0
  • 24
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2001-04-13
    OF - Director → CIF 0
  • 25
    Allingham, William Christopher
    Governance And Securities Director born in May 1973
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2019-11-01
    OF - Director → CIF 0
  • 26
    Rubin, Jerome Sanford
    Company Executive born in March 1925
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 27
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (161 offsprings)
    Officer
    2011-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Callaby, Andrea Mary
    Individual
    Officer
    2006-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 29
    Slater, Julian Christopher
    Chief Financial Officer, Emea born in February 1955
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 30
    Hawthorne, Michael
    Director born in January 1959
    Individual
    Officer
    1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 31
    Hunt, Graham Gordon
    Chairman born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    2011-06-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 33
    Richmond, Sonia Anna
    Individual
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 34
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2005-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (129 offsprings)
    Officer
    2010-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 36
    Spruill, Yancey Louis
    Born in July 1967
    Individual
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 37
    Powell, Jennifer Helen
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 38
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 39
    7, Welbeck Street, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-02 ~ 2016-10-14
    PE - Secretary → CIF 0
  • 40
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2016-10-14 ~ 2020-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER HEIMAN GROUP (UK) LIMITED

Previous names
ACHIEVE LEARNING (UK) LIMITED - 2016-08-02
TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
LEARNING INTERNATIONAL LIMITED - 1995-02-03
XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
GOWER PRESS LIMITED - 1977-12-31
BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
  • MILLER HEIMAN GROUP (UK) LIMITED
    Info
    ACHIEVE LEARNING (UK) LIMITED - 2016-08-02
    TIMES MIRROR TRAINING EUROPE LIMITED - 2016-08-02
    LEARNING INTERNATIONAL LIMITED - 2016-08-02
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 2016-08-02
    GOWER PRESS LIMITED - 2016-08-02
    BOWKER PUBLISHING COMPANY LIMITED - 2016-08-02
    Registered number 00877923
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1966-04-27 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 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.