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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 20
  • 1
    Ford, Gary John
    Assistant Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Ysanne Margaret
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Grazier, Richard James
    Founder And Ceo born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Ravi
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Katie Anne
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Abrahams, Stuart John
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Caroline Janet Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Hallybone, Dawn Lesley
    Consultant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Unitt, Rebecca Ann
    Head Of Product Strategy & Marketing born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Hudson, Murray Mccrone
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Koster-marcon, Matthew James
    Chief Executive born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Kingsley, Alastair John
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Madhavji, Nitin Natwarlal
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Winfield, Simon William
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Harrington, Rebecca Anna Georgina Rous
    Director Of International Sales born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Mahady, Christopher David
    Managing Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Koxvold, Ian Leif
    Head Of Education born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Mann, Jane Katharine
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Huber, Sven
    Ceo born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Wesolowski, Philip James
    Managing Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
Ceased 135
  • 1
    Hemmings, Philip Charles
    Marketing Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Bird, Michael Warren
    Director Of Sales & Marketing born in March 1942
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Powley, Christopher Dean
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2000-11-02
    OF - Director → CIF 0
  • 4
    Emery, Stephen Paul
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 5
    Gould, Jeffrey Richard
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Finnan, Joanne
    Product Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    Heald, Ysanne
    Director Education Consulting born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Aston, Michael Harper
    Education Consultant born in January 1939
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Strangeways, Robert Nigel
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 10
    Chapman, Susan Margaret
    Marketing Manager born in December 1949
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2003-12-04
    OF - Director → CIF 0
  • 11
    Whalley, Noel
    Consultant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 12
    Walsh, Samantha
    Sales & Marketing Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2009-11-11
    OF - Director → CIF 0
  • 13
    Nutt, Simon James
    Senior Marketing Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-10
    OF - Director → CIF 0
  • 14
    Priday, Helen Elizabeth
    Promotions Director born in September 1957
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 15
    Bodman, John Michael Osmond
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 16
    Coleman, Graeme Robert
    General Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Isherwood, Philip John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-03 ~ 1999-10-06
    OF - Director → CIF 0
    icon of calendar 2002-10-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 18
    Bennett, David
    Managing Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 19
    Kershaw, John Graham Christopher
    Marketing & Merchandising Director born in November 1961
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 20
    Wilber, William John, Dr
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1995-11-07
    OF - Director → CIF 0
  • 21
    Smith, Dorothy Betty
    Director born in February 1921
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 22
    Wheaton, Adrian John
    Educational Publishing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Burton, Lesley Elizabeth
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ 2020-08-01
    OF - Director → CIF 0
  • 24
    Jeffrey, Catherine
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2005-11-03
    OF - Director → CIF 0
    Jeffrey, Catherine
    Director born in March 1964
    Individual
    icon of calendar 2006-11-08 ~ 2012-11-21
    OF - Director → CIF 0
    Jeffrey, Catherine
    Deputy Managing Director born in March 1964
    Individual
    icon of calendar 2015-11-11 ~ 2017-12-10
    OF - Director → CIF 0
  • 25
    Jarvis, Ernest Arthur
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-10-13
    OF - Director → CIF 0
  • 26
    Offer, William Thomas Charles
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Drewett, Robin Christopher John
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1996-10-15
    OF - Director → CIF 0
  • 28
    Chell, Timothy James
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2012-11-21
    OF - Director → CIF 0
    icon of calendar 2015-04-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 29
    Sherratt, Brian Joseph
    Divisional Manager Lego Ul Ltd born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 30
    Gunter, Alan James
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 31
    Martin, Jennie Margaret
    Business Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2003-01-06
    OF - Director → CIF 0
  • 32
    Fairbairn-day, David Richard Charles
    Head Of Education Strategy, International born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 33
    Smith, Andrew Frederick
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 34
    Merricks, John
    Company Chairman born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 35
    Garner, Jayne Frances
    Publisher born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2017-12-10
    OF - Director → CIF 0
  • 36
    Gordon, Sunita
    Assistant Director Advertising born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2014-10-24
    OF - Director → CIF 0
  • 37
    Carr, Andrea Felicity
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-12-10
    OF - Director → CIF 0
  • 38
    Ramsay, Anthony Patrick
    Publisher born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 39
    Kleinman, Andre John Leonard
    General Manager born in December 1956
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 40
    Abrahams, Stuart John
    Sales & Marketing Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 41
    Jevons, David Peter
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-10-13
    OF - Director → CIF 0
    Jevons, David Peter
    Managing Director born in June 1954
    Individual
    icon of calendar 2001-01-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 42
    Doherty, John William
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2017-12-10
    OF - Director → CIF 0
  • 43
    Baron, Justin Maximilian
    Marketing Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2010-03-11
    OF - Director → CIF 0
    Baron, Justin Maximilian
    Managing Director born in April 1963
    Individual (1 offspring)
    icon of calendar 2011-11-21 ~ 2014-03-11
    OF - Director → CIF 0
  • 44
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2002-10-16
    OF - Director → CIF 0
    Dutton, David Brian
    Director born in September 1959
    Individual
    icon of calendar 2006-11-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 45
    Morrison, Charles Matthew Murray
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2024-12-12
    OF - Director → CIF 0
  • 46
    Charlesworth, Joseph Patrick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1998-10-13
    OF - Director → CIF 0
  • 47
    Wheeler, Madeleine Mary
    Publishing born in February 1969
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 48
    Crack, Brian Reginald
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1999-10-06
    OF - Director → CIF 0
  • 49
    Thraves, Andrew
    Publishing Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2017-12-10
    OF - Director → CIF 0
  • 50
    Symonds, Martin Richard
    Marketing Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-06
    OF - Director → CIF 0
  • 51
    Brosnan, Maria Clare
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-11-11
    OF - Director → CIF 0
    icon of calendar 2016-02-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 52
    Broderick, William Russell
    Managing Director Reachopen Ltd born in July 1940
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-12-08
    OF - Director → CIF 0
  • 53
    Hudson, Murray Mccrone
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 54
    Logue, Neil Joseph
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 55
    Foster, Thomas
    Product Manager born in July 1972
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2014-05-25
    OF - Director → CIF 0
  • 56
    Chell, Catherine
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 57
    Purrett, Brian
    Consultant born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2005-11-03
    OF - Director → CIF 0
  • 58
    Morse, Susan Marilyn
    Sales Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1996-10-15
    OF - Director → CIF 0
  • 59
    Staneff, Anthony
    Head Of External Initiatives born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2024-12-12
    OF - Director → CIF 0
  • 60
    Theodorou, Rod
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-12-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 61
    Humphries, Victoria Helen
    Commercial Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-11-21
    OF - Director → CIF 0
  • 62
    Patterson, David Charles
    Sales Manager Nes Arnold Ltd born in November 1952
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 63
    Shelton, Mark Kenneth John
    Strategic Partnerships Manager born in July 1963
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 64
    Mills, Carole
    Publisher born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 65
    Foster, Christopher Reginald
    Manager born in December 1942
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2002-10-16
    OF - Director → CIF 0
    Foster, Christopher Reginald
    International Business Manager born in December 1942
    Individual
    icon of calendar 2003-12-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 66
    Coote, Timothy Guy
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 67
    Phelan, Paul
    General Sales Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 68
    Dutton, Paul
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2000-11-02
    OF - Director → CIF 0
  • 69
    Clarke, Amanda
    Director Of International And B2g born in April 1973
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2023-05-30
    OF - Director → CIF 0
  • 70
    Curtis, Stephen John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 71
    Taylor, Michael John
    Key Accounts Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-08-08
    OF - Director → CIF 0
  • 72
    Cripps, Denise
    Publisher born in July 1962
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 73
    Harley, Jane Elizabeth
    Publishing born in October 1960
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 74
    Doherty, Johanne Elizabeth
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ 2021-12-09
    OF - Director → CIF 0
    icon of calendar 2022-11-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 75
    Mansfield, David
    Managing Director Nottingham G born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 76
    Forshaw, Michael James
    Chief Executive born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 77
    Williamson, Jane Elizabeth
    Policy And Assessment Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 78
    Jones, Dylan Peter
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 79
    Farrow, Graham William, Dr
    Divisional Manager born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-16 ~ 1995-11-07
    OF - Director → CIF 0
  • 80
    Hall, Thomas Joseph
    General Manager born in May 1980
    Individual
    Officer
    icon of calendar 2017-12-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 81
    Milne, Robin Duncan, Dr
    Neuropsychologist born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 82
    Vaughan, Gerald David
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2004-02-12
    OF - Director → CIF 0
  • 83
    Stone, Ceri Desmond
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2018-11-08
    OF - Director → CIF 0
  • 84
    Tacey, Jon
    Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 85
    Soffe, Maxwell Donald
    Managing Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2004-01-13
    OF - Director → CIF 0
  • 86
    Blainey, Katie
    Publishing Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 87
    Sandhu, Dharminder Singh
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-03-27
    OF - Director → CIF 0
  • 88
    Hamilton, Keith James
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
    icon of calendar 1998-10-13 ~ 2002-01-17
    OF - Director → CIF 0
  • 89
    Savage, Dominic James Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-07-11
    OF - Secretary → CIF 0
  • 90
    Mcdonough, Neil Francis
    Education Consultant born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2024-12-12
    OF - Director → CIF 0
  • 91
    Bennett, Alan Edward
    Sales Manager born in October 1963
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 92
    Shears, Dennis Charles
    Sales Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-10-13
    OF - Director → CIF 0
  • 93
    Pettman, Barry
    Sales / Marketing Manager born in January 1942
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 94
    Grimwood, Geoffrey Stuart
    Marketing Manager born in November 1952
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 95
    Bonham, William Michael
    Publisher born in June 1952
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-01-13
    OF - Director → CIF 0
  • 96
    Bronze, Lewis Richard
    Director Of Content born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 97
    Plummer, Andrew John Bowen
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1999-10-06
    OF - Director → CIF 0
  • 98
    Pantlin, Martin James
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 99
    Eves, Jeremy Reginald Falkner
    Co Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 100
    Higginbotham, Barbara Joyce
    Uk Sales Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 101
    Teal, Melanie Suzanne
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2013-11-06
    OF - Director → CIF 0
  • 102
    Lattimer, Alexander Walter
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2001-01-24
    OF - Director → CIF 0
  • 103
    Roberts, Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2006-03-29
    OF - Director → CIF 0
  • 104
    Francis, Sebastian Joseph
    Company Director born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2017-12-10
    OF - Director → CIF 0
  • 105
    Harrington, Paul
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ 2018-11-03
    OF - Director → CIF 0
  • 106
    Bellamy, Roderick Charles
    Commercial born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2007-03-07
    OF - Director → CIF 0
  • 107
    Lyne, Simon John
    Publisher born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
    icon of calendar 1996-10-15 ~ 1999-10-06
    OF - Director → CIF 0
  • 108
    Omogbehin, Shola
    Head Of Education Traded Services born in June 1970
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 109
    Broadie, Roger Manvell
    Marketing Manager born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 110
    Ladbrook, John Fitzharding
    Advertisment And Exhibitions D born in December 1938
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2002-10-16
    OF - Director → CIF 0
  • 111
    Coxon, Anthony St John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 112
    Berry, Frank
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2000-11-02
    OF - Director → CIF 0
  • 113
    Wharton, Siobhan
    Senior Marketing Executive born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 114
    Marshall, Thomas George
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 115
    Martin-rhind, Neil
    Sales Manager born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1994-11-30
    OF - Director → CIF 0
    Martin-rhind, Neil Alexander
    Uk Manager born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2004-09-15
    OF - Director → CIF 0
    Rhind, Neil Alexander Martin
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2011-11-21
    OF - Director → CIF 0
  • 116
    Thomson, Jonathan William Stewart
    Brand Director born in March 1959
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2013-10-01
    OF - Director → CIF 0
    Thomson, Jonathan William Stewart
    General Manager born in March 1950
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2016-02-10
    OF - Director → CIF 0
  • 117
    Blackmore, Dennis Bishop
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 1994-05-05
    OF - Director → CIF 0
    Blackmore, Dennis Bishop
    Managing Director born in April 1953
    Individual (1 offspring)
    icon of calendar 1997-10-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 118
    Bailey, Clive James
    Director Of James Galt & Co Ltd born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 119
    Williams, Bryan
    Overseas Sales Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 120
    Mcdonald, Andrew
    Sales Manager born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2008-11-04
    OF - Director → CIF 0
  • 121
    Foley, William John
    Marketing Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-12-04
    OF - Director → CIF 0
  • 122
    Hale, Martyn Ronald
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2010-03-30
    OF - Director → CIF 0
  • 123
    Hill, Simon Christopher
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 124
    Hinks, George William Cyril
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 2001-10-11
    OF - Director → CIF 0
    Hinks, George William Cyril
    Marketing Director born in September 1963
    Individual (4 offsprings)
    icon of calendar 2002-10-16 ~ 2003-12-04
    OF - Director → CIF 0
    Hinks, George William Cyril
    Company Director born in September 1963
    Individual (4 offsprings)
    icon of calendar 2008-11-04 ~ 2014-09-24
    OF - Director → CIF 0
    icon of calendar 2016-02-25 ~ 2017-12-10
    OF - Director → CIF 0
  • 125
    Benstead, Louise Elizabeth
    Sales Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 126
    Whitley, Steven Frank
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 127
    Canin, Nigel John
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2017-12-10
    OF - Director → CIF 0
  • 128
    Couchman, Alison
    Marketing Manager born in February 1965
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 129
    Ratcliffe, Christopher Paul
    Sales Director born in February 1978
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2020-11-11
    OF - Director → CIF 0
  • 130
    Varlet-baker, Claire
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2023-03-27
    OF - Director → CIF 0
  • 131
    Drummond, Alan David
    Marketing Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 132
    Gray, Paul
    Business Manager born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-12-10
    OF - Director → CIF 0
  • 133
    Beswick, Stephen Andrew
    Education Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2015-11-11
    OF - Director → CIF 0
  • 134
    Simnett, John Scott
    Cmd born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1995-11-07
    OF - Director → CIF 0
  • 135
    Major, Christine
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-10 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION

Previous name
BRITISH EDUCATIONAL EQUIPMENT ASSOCIATION LIMITED (THE) - 1993-10-25
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Cost of Sales
-531,798 GBP2023-04-01 ~ 2024-03-31
-506,728 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,092,910 GBP2023-04-01 ~ 2024-03-31
-1,070,543 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,007 GBP2023-04-01 ~ 2024-03-31
1,300 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
37,802 GBP2023-04-01 ~ 2024-03-31
2,871 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
37,802 GBP2023-04-01 ~ 2024-03-31
2,871 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
42,300 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
7,164 GBP2024-03-31
9,492 GBP2023-03-31
Fixed Assets
49,464 GBP2024-03-31
9,492 GBP2023-03-31
Debtors
834,657 GBP2024-03-31
703,408 GBP2023-03-31
Cash at bank and in hand
890,489 GBP2024-03-31
1,064,674 GBP2023-03-31
Current Assets
1,725,146 GBP2024-03-31
1,768,082 GBP2023-03-31
Net Current Assets/Liabilities
1,024,028 GBP2024-03-31
1,035,554 GBP2023-03-31
Total Assets Less Current Liabilities
1,073,492 GBP2024-03-31
1,045,046 GBP2023-03-31
Net Assets/Liabilities
896,750 GBP2024-03-31
858,950 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
896,750 GBP2024-03-31
858,950 GBP2023-03-31
Equity
896,750 GBP2024-03-31
858,950 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,323 GBP2024-03-31
34,323 GBP2023-03-31
Computers
107,965 GBP2024-03-31
103,926 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,288 GBP2024-03-31
138,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,168 GBP2024-03-31
34,058 GBP2023-03-31
Computers
100,956 GBP2024-03-31
94,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,124 GBP2024-03-31
128,757 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
110 GBP2023-04-01 ~ 2024-03-31
Computers
6,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
155 GBP2024-03-31
265 GBP2023-03-31
Computers
7,009 GBP2024-03-31
9,227 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
335,383 GBP2024-03-31
Other Debtors
Amounts falling due within one year
499,274 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
834,657 GBP2024-03-31
703,408 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,966 GBP2024-03-31
136,698 GBP2023-03-31
Other Taxation & Social Security Payable
Current
76,648 GBP2024-03-31
55,133 GBP2023-03-31
Other Creditors
Current
33,997 GBP2024-03-31
25,737 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
61,262 GBP2024-03-31
29,187 GBP2023-03-31
Creditors
Current
701,118 GBP2024-03-31
732,528 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,688 GBP2024-03-31
252,462 GBP2023-03-31
Related profiles found in government register
  • BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION
    Info
    BRITISH EDUCATIONAL EQUIPMENT ASSOCIATION LIMITED (THE) - 1993-10-25
    Registered number 01097059
    icon of address81 Rivington Street, London EC2A 3AY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1973-02-19 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION
    S
    Registered number 01097059
    icon of address20, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.