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 3
  • 1
    Walford, Diana Marion, Dr
    Retired College Principal born in February 1944
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teigh, Carl Andrew
    Chief Finance Officer born in January 1977
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    Regent's University London, Inner Circle, Regents Park, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,444,434 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Houghton, Joseph Henry
    Managing Director born in October 1949
    Individual
    Officer
    1996-01-01 ~ 1996-10-08
    OF - Director → CIF 0
  • 2
    Rue, Carol Anne
    Consultant born in January 1956
    Individual
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Zilch, Kenneth Raymond
    Individual
    Officer
    2006-10-09 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Rago, Gail Buoscio
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Coles, Spencer Howard
    Chief Operating Officer born in August 1972
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Larson, John M
    President Ceo born in September 1951
    Individual
    Officer
    2001-03-26 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Mccullough, Gary E
    Chief Executive Officer born in November 1958
    Individual
    Officer
    2007-03-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Mcquillan, Sinead Frances Mary
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 9
    Bostic, Robert Steven
    Chairman Of The Board born in April 1943
    Individual
    Officer
    1996-10-08 ~ 2001-03-26
    OF - Director → CIF 0
  • 10
    Pesch, Patrick K
    Sr Vp Cfo born in November 1957
    Individual
    Officer
    2001-03-26 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Graham, John
    Individual
    Officer
    2005-10-19 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 12
    Moore, William Robert
    President Of The University born in July 1952
    Individual
    Officer
    2005-10-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Reger, Richard Michael
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 14
    Barnette, Mark Alan
    College President born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Baume, Carole Diane
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-10-27
    OF - Director → CIF 0
  • 16
    Mehrtens, Ian Nigel
    University Senior Manager born in September 1953
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 17
    Martin, Kevin
    University President born in January 1956
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-10-19
    OF - Director → CIF 0
  • 18
    Loch, Pamela Ann
    Solicitor born in January 1967
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 19
    Milne, Shona Bisset
    Retired born in October 1957
    Individual
    Officer
    2014-11-12 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Lago, Rafael
    University President born in September 1948
    Individual
    Officer
    2001-03-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 21
    Ayers, Jeffrey
    General Counsel born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Barnette, Thomas Jackson
    Business Executive born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1996-10-08
    OF - Director → CIF 0
  • 23
    Cooper, Aldwyn John Richard, Professor
    University Principal born in May 1949
    Individual
    Officer
    2013-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Markert, Philip Jennett
    Business Executive born in March 1949
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Graham, Michael Joseph
    Company Director born in June 1960
    Individual
    Officer
    2007-09-05 ~ 2012-08-21
    OF - Director → CIF 0
  • 26
    Nachtsheim, Robert W
    Individual
    Officer
    2001-03-26 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 27
    O'sullivan, Colleen Maura
    Chief Financial Officer born in August 1967
    Individual (6 offsprings)
    Officer
    2012-08-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-14 ~ 2008-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

INNER CIRCLE MARYLEBONE LIMITED

Previous names
REGENT'S MARYLEBONE LIMITED - 2020-10-01
AMERICAN INTERCONTINENTAL UNIVERSITY-LONDON LIMITED - 2013-04-11
AMERICAN COLLEGE IN LONDON LIMITED(THE) - 2001-06-01
AMERICAN COLLEGE OF LUCERNE IN LONDON LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • INNER CIRCLE MARYLEBONE LIMITED
    Info
    REGENT'S MARYLEBONE LIMITED - 2020-10-01
    AMERICAN INTERCONTINENTAL UNIVERSITY-LONDON LIMITED - 2013-04-11
    AMERICAN COLLEGE IN LONDON LIMITED(THE) - 2001-06-01
    AMERICAN COLLEGE OF LUCERNE IN LONDON LIMITED - 1979-12-31
    Registered number 01373237
    Inner Circle, Regent's Park, London NW1 4NS
    Private Limited Company incorporated on 1978-06-13 and dissolved on 2023-03-28 (44 years 9 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.