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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
    Daniel, John Sagar, Sir
    Vice Chancellor born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Hancock, Gerald Francis, Dr
    University Academic born in October 1939
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Clarke, James Alan
    Associate Director Of Business Development born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
    Clarke, James Alan
    Individual (2 offsprings)
    Officer
    ~ 1997-02-07
    OF - Secretary → CIF 0
  • 4
    Vincent, David Michael, Professor
    Professor born in February 1949
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Masterton, Robert William
    University Administrator born in August 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Smith, Norman Henry
    Company Director born in May 1925
    Individual (8 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Meade, Michael Lewis, Dr
    University Lecturer born in July 1943
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Jones, Linda Joyce, Professor
    University Professor born in March 1948
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Roberts, Fiona Jane
    Human Resources Director born in May 1965
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Peters, Geoffrey
    Pro Vice Chancellor 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
  • 11
    Madden, Anthoula, Dr
    Business Unit Director born in September 1964
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    Asch, David
    Lecturer born in January 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Cachelin, Fary Mahamedi, Professor
    Executive Dean And Professor born in August 1966
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 15
    Neil Reginald, Kemp, Dr
    Education born in March 1945
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 16
    Maidment, Richard Anthony, Doctor
    Senior Lecturer born in September 1944
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Hall, Stuart, Professor
    University Teacher born in February 1932
    Individual (5 offsprings)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 18
    Stevens, Anne
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Fenne, Simon Berkeley
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Knights, Susan Elizabeth
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-05-14
    OF - Director → CIF 0
  • 21
    Kaye, Godfrey Roland
    Academic born in June 1948
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Boyle, John David
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 23
    Clarke, Charles Rodway
    Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Blackman, Timothy John
    Pro Vice-Chancellor / Academic born in October 1956
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 25
    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
  • 26
    Marsh, Philip John Glynne
    Director Of Personnel born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Horrocks, Peter
    Vice Chancellor born in October 1959
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 28
    Traynor, Paul James
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Brannan, David Alexander, Professor
    University Professor born in September 1942
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Hetherington, Kevin Ian
    Pro-Vice Chancellor born in January 1965
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 31
    Mihsein, Musa Jafar Abdul, Professor
    Pro Vice-Chancellor born in March 1955
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2015-09-29
    OF - Director → CIF 0
  • 32
    Bean, Martin George
    Vice Chancellor born in October 1964
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Taylor, Rebecca Susan, Dr
    University Dean born in June 1967
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    Chapple, Jeremy Norman
    University Administrator born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 35
    Holden, Laurence James
    Interim Finance Director born in November 1956
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2017-07-28
    OF - Director → CIF 0
    Holden, Laurence James
    Finance Director born in November 1956
    Individual (12 offsprings)
    2017-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Barker, Jane Victoria
    Finance Director born in November 1949
    Individual (37 offsprings)
    Officer
    2000-02-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    Edwards, Kenneth John Richard, Dr
    University Vice Chancellor born in February 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 38
    Zuydam, David Mel
    Finance Director born in September 1961
    Individual (172 offsprings)
    Officer
    2017-07-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 39
    Wylie, Jonathan Charles
    University Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Howe Of Idlicote, Elspeth Rosamund Morton, The Baroness
    House Of Lords born in February 1932
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 41
    Bowen, Paul David
    Director Of Business Development born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    Gribbon, Anthony St George
    Higher Education born in September 1946
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 43
    Zimmerman, Keith Alan
    University Secretary born in May 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 44
    Nelson, Elizabeth Hawkins, Dr
    Chairman Non Govt Public Body born in January 1931
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 45
    Hall, Roger John
    Accountant
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 46
    Lewis, Richard Wayne
    University Administrator born in September 1941
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 47
    Thomson, Andrew William John, Professor
    University Professor born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 48
    Hill, Steven John
    Commercial Director born in February 1970
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2017-08-14
    OF - Director → CIF 0
  • 49
    Nixey, Graham Roderick
    Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2001-01-15
    OF - Director → CIF 0
    Nixey, Graham Roderick
    Individual (20 offsprings)
    Officer
    1997-02-07 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 50
    Fleck, James, Professor
    University Dean born in July 1951
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Sarre, Philip Vilton, Dr
    University Lecturer born in October 1944
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    Hedges, Miles Stuart
    Finance Director born in September 1956
    Individual (34 offsprings)
    Officer
    1999-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 53
    Woodburn, Alexander Fraser
    Secretary Of The Open Universi born in August 1951
    Individual (8 offsprings)
    Officer
    2000-07-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 54
    Rossade, Klaus-dieter, Dr.
    Born in June 1962
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 55
    Bjarnason, Svava
    Academic born in August 1960
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 56
    Williams, Keith, Dr
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 57
    Gourley, Brenda Mary, Professor
    Vice Chancellor born in December 1943
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 58
    Rathkey, Philip William Keith
    Publisher born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-07-31
    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 (49 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.