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 4
  • 1
    Trevorrow, Catherine Joanne
    Individual (5 offsprings)
    Officer
    2020-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Roderick John
    Chief Executive born in October 1971
    Individual (35 offsprings)
    Officer
    2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simpson, Paul Simon
    Chief Financial Officer born in November 1968
    Individual (12 offsprings)
    Officer
    2018-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    26, Red Lion Square, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Reader, Colin Graham
    Group Treasurer Niplc born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Rogers, Louise Anne
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Evans, Anthony John
    Finance And Operations Directo born in April 1956
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2005-11-25
    OF - Director → CIF 0
    Evans, Anthony John
    Finance And Operations Directo
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 4
    Gray, Bernard Peter
    Chairman born in September 1960
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Stone, Carla
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Matthew
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2015-09-21
    OF - Director → CIF 0
    O'sullivan, Matthew
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 8
    Wallis, Stuart Michael
    Accountant born in October 1945
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Singh, Bedi Ajay
    Group Controller Of Financial born in August 1959
    Individual
    Officer
    1994-07-22 ~ 1995-03-06
    OF - Director → CIF 0
  • 10
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Roberts, Lawrence Craig
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 1996-09-11
    OF - Director → CIF 0
  • 12
    Rogers, Eleanor
    Individual
    Officer
    ~ 1992-11-25
    OF - Secretary → CIF 0
  • 13
    Willis, Simon George Temple
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2005-10-18
    OF - Director → CIF 0
  • 15
    Hood, Gerald Bowman
    Assistant Co Secretary born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Director → CIF 0
    Runnicles, Nathan
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 17
    Widdows, John Edward
    Budget Director born in January 1945
    Individual
    Officer
    1995-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    O'donnell Keenan, Niamh
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-03-06
    OF - Director → CIF 0
    O'donnell Keenan, Niamh
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 19
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    1997-08-29 ~ 2005-10-18
    OF - Director → CIF 0
parent relation
Company in focus

TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-08-31
2 GBP2018-08-31
Net Assets/Liabilities
2 GBP2019-08-31
2 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
2 GBP2019-08-31
2 GBP2018-08-31

  • TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
    Info
    Registered number 00935239
    26 Red Lion Square, London WC1R 4HQ
    Private Limited Company incorporated on 1968-07-10 and dissolved on 2021-11-30 (53 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.