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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 (17 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Goodes, Anthony
    Born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Rozek, Robert
    Born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address25, Canada Square, Level 37, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Ter Balkt, Albert Bastiaan
    Legal Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-04-13
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Richmond, Sonia Anna
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Long, Carl
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (129 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Johnson, Edward Eric
    Publishing Executive born in January 1944
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1996-06-15
    OF - Director → CIF 0
  • 8
    Franco, John J
    President born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 9
    Flynn, Brian Hubbard
    Vice President born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 10
    Spruill, Yancey Louis
    Born in July 1967
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Purvis, Christopher
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 14
    Duncan, Colin
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Hall, Nikki Lynne
    Born in August 1973
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 16
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Hollines, Harry
    Attorney born in May 1969
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 18
    Slater, Julian Christopher
    Chief Financial Officer, Emea born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 19
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Lucier, Richard Grosvenor
    Vice President born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 21
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Nominee Secretary → CIF 0
  • 22
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (161 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Woollard, Julie Louise
    Individual (78 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 24
    Quan, Calvin Kennedy
    Finance born in November 1960
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-07
    OF - Director → CIF 0
  • 25
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 26
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 27
    Rubin, Jerome Sanford
    Company Executive born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 28
    Hawthorne, Michael
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 29
    Powell, Jennifer Helen
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 30
    Hunt, Graham Gordon
    Chairman born in May 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Foye, Anthony Martin
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Callaby, Andrea Mary
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 33
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 34
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 36
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 37
    Barrett, Mark Francis
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 38
    Allingham, William Christopher
    Governance And Securities Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2019-11-01
    OF - Director → CIF 0
  • 39
    icon of address7, Welbeck Street, London, England
    Active Corporate (3 parents, 347 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
    icon of address25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2016-10-14 ~ 2020-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER HEIMAN GROUP (UK) LIMITED

Previous names
GOWER PRESS LIMITED - 1977-12-31
BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
ACHIEVE LEARNING (UK) LIMITED - 2016-08-02
LEARNING INTERNATIONAL LIMITED - 1995-02-03
TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
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
    GOWER PRESS LIMITED - 1977-12-31
    BOWKER PUBLISHING COMPANY LIMITED - 1977-12-31
    ACHIEVE LEARNING (UK) LIMITED - 1977-12-31
    LEARNING INTERNATIONAL LIMITED - 1977-12-31
    TIMES MIRROR TRAINING EUROPE LIMITED - 1977-12-31
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1977-12-31
    Registered number 00877923
    icon of addressRyder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1966-04-27 (59 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.