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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 59
  • 1
    Bjarnason, Svava
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 2
    Howe Of Idlicote, Elspeth Rosamund Morton, The Baroness
    Born in February 1932
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Meade, Michael Lewis, Dr
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Marsh, Philip John Glynne
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Sarre, Philip Vilton, Dr
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Daniel, John Sagar, Sir
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1991-07-09) ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Wylie, Jonathan Charles
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Zimmerman, Keith Alan
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Traynor, Paul James
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Charles Rodway
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Hancock, Gerald Francis, Dr
    Born in October 1939
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Holden, Laurence James
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2017-07-28
    OF - Director → CIF 0
    2017-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Chapple, Jeremy Norman
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Gourley, Brenda Mary, Professor
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 15
    Thomson, Andrew William John, Professor
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Brannan, David Alexander, Professor
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Stevens, Anne
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 18
    Nelson, Elizabeth Hawkins, Dr
    Born in January 1931
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Mihsein, Musa Jafar Abdul, Professor
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2015-09-29
    OF - Director → CIF 0
  • 20
    Cachelin, Fary Mahamedi, Professor
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 21
    Roberts, Fiona Jane
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Asch, David
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Rossade, Klaus-dieter, Dr.
    Born in June 1962
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Edwards, Kenneth John Richard, Dr
    Born in February 1934
    Individual (12 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Gribbon, Anthony St George
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Jones, Linda Joyce, Professor
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Kaye, Godfrey Roland
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Woodburn, Alexander Fraser
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2000-07-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 29
    Rathkey, Philip William Keith
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Taylor, Rebecca Susan, Dr
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 31
    Hedges, Miles Stuart
    Born in September 1956
    Individual (35 offsprings)
    Officer
    1999-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Floyd, Ann Rosalind, Dr
    Professor Open Learning born in June 1942
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 33
    Hall, Roger John
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 34
    Hill, Steven John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2017-08-14
    OF - Director → CIF 0
  • 35
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2017-07-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Hetherington, Kevin Ian
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 37
    Williams, Keith, Dr
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 38
    Neil Reginald, Kemp, Dr
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 39
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2000-02-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 40
    Nixey, Graham Roderick
    Born in December 1957
    Individual (21 offsprings)
    Officer
    1997-08-01 ~ 2001-01-15
    OF - Director → CIF 0
    Nixey, Graham Roderick
    Individual (21 offsprings)
    Officer
    1997-02-07 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 41
    Shakesheff, Kevin Morris
    Pro-Vice-Chancellor Research, Enterprise And Schol born in July 1969
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 42
    Bowen, Paul David
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 43
    Masterton, Robert William
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Lewis, Richard Wayne
    Born in September 1941
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 45
    Smith, Norman Henry
    Born in May 1925
    Individual (9 offsprings)
    Officer
    (before 1991-07-09) ~ 1999-06-21
    OF - Director → CIF 0
  • 46
    Peters, Geoffrey
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 2000-07-31
    OF - Director → CIF 0
    2001-04-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 47
    Fenne, Simon Berkeley
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Boyle, John David
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 49
    Vincent, David Michael, Professor
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 50
    Hall, Stuart, Professor
    Born in February 1932
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-02-21
    OF - Director → CIF 0
  • 51
    Maidment, Richard Anthony, Doctor
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 52
    Bean, Martin George
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Blackman, Timothy John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 54
    Horrocks, Peter
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 55
    Clarke, James Alan
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-02-07
    OF - Director → CIF 0
    Clarke, James Alan
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-02-07
    OF - Secretary → CIF 0
  • 56
    Fleck, James, Professor
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 57
    Madden, Anthoula, Dr
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 58
    Knights, Susan Elizabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-05-14
    OF - Director → CIF 0
  • 59
    Walton Hall, Walton Hall, Milton Keynes, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPEN UNIVERSITY WORLDWIDE LIMITED

Period: 1997-08-01 ~ now
Company number: 01260275 03221609... (more)
Registered names
OPEN UNIVERSITY WORLDWIDE LIMITED - now 03221609... (more)
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Turnover/Revenue
13,643 GBP2024-08-01 ~ 2025-07-31
13,333 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-4,889 GBP2024-08-01 ~ 2025-07-31
-4,567 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
8,754 GBP2024-08-01 ~ 2025-07-31
8,766 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,378 GBP2024-08-01 ~ 2025-07-31
-114 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
6,376 GBP2024-08-01 ~ 2025-07-31
8,652 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
163 GBP2024-08-01 ~ 2025-07-31
168 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-64 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
6,539 GBP2024-08-01 ~ 2025-07-31
8,756 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3 GBP2024-08-01 ~ 2025-07-31
-692 GBP2023-08-01 ~ 2024-07-31
Debtors
1,305 GBP2025-07-31
2,031 GBP2024-07-31
Cash at bank and in hand
8,274 GBP2025-07-31
7,729 GBP2024-07-31
Current Assets
9,579 GBP2025-07-31
9,760 GBP2024-07-31
Net Current Assets/Liabilities
8,897 GBP2025-07-31
8,324 GBP2024-07-31
Total Assets Less Current Liabilities
8,897 GBP2025-07-31
8,324 GBP2024-07-31
Net Assets/Liabilities
8,897 GBP2025-07-31
8,324 GBP2024-07-31
Equity
Called up share capital
260 GBP2025-07-31
260 GBP2024-07-31
Retained earnings (accumulated losses)
8,637 GBP2025-07-31
8,064 GBP2024-07-31
Equity
8,897 GBP2025-07-31
8,324 GBP2024-07-31
Average Number of Employees
912024-08-01 ~ 2025-07-31
872023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
72 GBP2025-07-31
1,148 GBP2024-07-31
Prepayments/Accrued Income
340 GBP2025-07-31
47 GBP2024-07-31
Other Debtors
893 GBP2025-07-31
836 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8 GBP2025-07-31
22 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
132 GBP2025-07-31
189 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
183 GBP2025-07-31
366 GBP2024-07-31
Other Creditors
Amounts falling due within one year
359 GBP2025-07-31
859 GBP2024-07-31
  • OPEN UNIVERSITY WORLDWIDE LIMITED
    Info
    OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
    Registered number 01260275
    Walton Hall, Milton Keynes, Buckinghamshire MK7 6AA
    PRIVATE LIMITED COMPANY incorporated on 1976-05-25 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.