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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Coburn, Brooke Bowen
    Investor born in December 1969
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Simmons, Richard John
    Born in June 1947
    Individual (24 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, James Maxwell Downham
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 5
    Offler, Rachel
    Individual (30 offsprings)
    Officer
    2003-12-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 6
    Wells, Alison Carol
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2021-07-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Lygo, Carl Raymond, Professor
    Lecturer born in October 1967
    Individual (24 offsprings)
    Officer
    2003-07-01 ~ 2017-03-08
    OF - Director → CIF 0
    Lygo, Carl
    Individual (24 offsprings)
    Officer
    2011-08-26 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 8
    Ruston, Joseph Henry
    Schoolmaster born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Nicholls, Jill Nicola, Dr
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Cullen, Mary Folline Morris
    Finance Executive born in April 1966
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2011-08-26
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael
    Individual (103 offsprings)
    Officer
    2009-12-24 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 12
    Cohen, Janet, Baroness
    Director born in July 1940
    Individual (21 offsprings)
    Officer
    1994-08-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Langenbach, Jeff
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Coyle, Brian
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
    Coyle, Brian
    Individual (6 offsprings)
    Officer
    ~ 1992-07-30
    OF - Secretary → CIF 0
  • 15
    Cooper, John Anthony
    Accountant born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Baule, John Frederick
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2010-02-12 ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Preston-taylor, Joanna Clare
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Pennington, Michael
    Lecturer born in January 1959
    Individual (16 offsprings)
    Officer
    2002-04-03 ~ 2006-08-24
    OF - Director → CIF 0
  • 19
    Price, Richard Ralph
    Chairman born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Warren, John Anthony
    Non Executive Director born in June 1953
    Individual (35 offsprings)
    Officer
    2006-05-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 21
    Hotchin, Nicola Joanne
    Individual (47 offsprings)
    Officer
    2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 22
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 23
    Hazell, Malcolm Kevin
    Lecturer born in June 1963
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Chandler, Lynn Angharad
    Director born in April 1961
    Individual (35 offsprings)
    Officer
    1995-03-13 ~ 2005-05-31
    OF - Director → CIF 0
    Chandler, Lynn Angharad
    Director
    Individual (35 offsprings)
    Officer
    1992-07-30 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 25
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 26
    Daykin, Michael Richard
    Individual (37 offsprings)
    Officer
    2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 27
    Kirschner, Ann, Dr
    University Dean And Writer born in March 1951
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Daniels, Timothy Francis
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 29
    Stewart, Timothy, Professor
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    Stewart, Timothy, Professor
    Director born in December 1970
    Individual (12 offsprings)
    2017-03-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 30
    Habgood, Sarah Louise
    Individual (22 offsprings)
    Officer
    1999-05-24 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 31
    Vega, Marissa
    Higher Education Executive born in July 1972
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 32
    Roxburgh, Richard Young
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 33
    Siddle, Roger William John
    Management Consultant born in January 1961
    Individual (107 offsprings)
    Officer
    2007-08-09 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    Taylor, Stephen Richard Arthur
    Consultant born in March 1946
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2008-04-29
    OF - Director → CIF 0
  • 35
    Nuttall, William Eric
    Accountant born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 36
    Sadler, David
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 37
    Kirkham, Michael Anthony
    Company Director born in June 1946
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 38
    Hussain, Saieem
    Executive Director born in August 1967
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 39
    Patel, Mehul R
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2011-07-18
    OF - Director → CIF 0
    2013-04-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 40
    Carr, David John
    Actuary born in September 1969
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 41
    Payne, Andrew Matthew
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 42
    Etchell, William John
    Director born in November 1971
    Individual (77 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 43
    Prior, Charles Campbell Leathes
    Director born in October 1947
    Individual (27 offsprings)
    Officer
    ~ 2007-08-09
    OF - Director → CIF 0
  • 44
    Kelly, Erin
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 45
    Cappelli, Gregory
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2021-07-06
    OF - Director → CIF 0
  • 46
    Levine, Larry
    Consultant born in May 1954
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Uehlein, Curtis Matthew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 48
    BPPH2 LIMITED
    13133914 13130025
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ 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
  • 49
    VANTA EDUCATION HOLDINGS LIMITED
    - now 06920380
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20 06920380
    One, Wood Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 50
    BPPH1 LIMITED
    13130025 13133914
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    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
    2021-02-25 ~ 2021-03-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BPP HOLDINGS LIMITED

Period: 2011-09-16 ~ now
Company number: 01245304
Registered names
BPP HOLDINGS LIMITED - now
BPP HOLDINGS PLC - 2011-09-16
COLTMATT LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BPP HOLDINGS LIMITED
    Info
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 2011-09-16
    COLTMATT LIMITED - 2011-09-16
    Registered number 01245304
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1976-02-20 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BPP HOLDINGS LIMITED
    S
    Registered number missing
    142-144, Uxbridge Road, London, England, W12 8AA
    Limited Company
    CIF 1
  • BPP HOLDINGS LIMITED
    S
    Registered number 01245304
    Bpp House Aldine House 142-144, Uxbridge Road, London, Greater London, England, W12 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BPP HOLDINGS LIMITED
    S
    Registered number 01245304
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AA
    Private Limited Comany in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ACTUARIAL EDUCATION COMPANY LIMITED
    - now 03062375
    COLESLAW 267 LIMITED - 1995-07-06
    Bpp House, Aldine Place, 142/144 Uxbridge Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BPP ACTUARIAL EDUCATION LIMITED
    - now 02904358
    HAZELL CARR TRAINING LIMITED - 1998-12-18
    COLESLAW 247 LIMITED - 1994-10-19
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BPP INTERNATIONAL LIMITED
    03626135
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BPP SERVICES LIMITED
    06003756
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BPP UNIVERSITY LIMITED
    - now 02609100
    BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2013-08-05
    BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2010-07-15
    BPP PROFESSIONAL EDUCATION LTD. - 2006-09-08
    BPP LAW COURSES LIMITED - 2004-11-08
    ABLEDRESS LIMITED - 1991-07-16
    Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BPP WALES LIMITED
    04340801
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HAPPY CAFE LIMITED
    - now 05195125
    FORSWUNK SERVICES LIMITED - 2007-04-20
    Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    LYCEUM EDUCATION (INTERNATIONAL) LIMITED
    15213530
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    LYCEUM EDUCATION EUROPE LIMITED
    16989106 15212742
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    LYCEUM EDUCATION GROUP LIMITED
    15212742 16989106
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    LYCEUM PROFESSIONAL EDUCATION LIMITED
    15212520
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    STAYSHARP EDUCATION LIMITED
    - now 13760855
    PROJECT PRIMAVERA LIMITED
    - 2022-01-21 13760855
    Bpp House Aldine House 142-144 Uxbridge Road, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    VERANO ACQUISITIONS LIMITED
    13596954
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-10-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.