logo
explain how to read the page

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 25
  • 1
    Jones, Jill Louise
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2008-06-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Forsyth, Simon
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Lake, Stephen
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Bonney Ii, Charles Merrill
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2004-03-04 ~ 2006-06-16
    OF - Director → CIF 0
    2009-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Cawood, James Laird
    Individual (6 offsprings)
    Officer
    2003-04-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Bentley, Rupert
    Born in April 1966
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Mahendran, Devnath
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    Rae, David Lloyd
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Redgate, James Douglas
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-05-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 10
    Knight, Mark David
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Holland, Mark Victor
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Dyer, Thomas Edward
    Born in July 1941
    Individual (149 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Readings, Reginald
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2004-03-04
    OF - Director → CIF 0
    Readings, Reginald
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 14
    Stringer, Arthur John
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2002-07-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Broich, Hans Alexander
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Tilsley, Dean Christopher
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 18
    Clayton, Russell Alan
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2008-02-12 ~ 2009-07-14
    OF - Director → CIF 0
  • 19
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 20
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Drinkall, Christopher John Julian
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2012-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    1998-02-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Guzman, Manuel
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2013-01-28
    OF - Director → CIF 0
  • 24
    Davy, Thomas Christopher
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2007-09-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 25
    200, Prins Bernhardplein 200, 1097 Jb Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENGAGE LEARNING UK HOLDINGS LIMITED

Period: 2008-09-04 ~ now
Company number: 01507017
Registered names
CENGAGE LEARNING UK HOLDINGS LIMITED - now
ALNERY NO. 54 LIMITED - 1980-12-31 02087659... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENGAGE LEARNING UK HOLDINGS LIMITED
    Info
    PRIMARY SOURCE MEDIA LIMITED - 2008-09-04
    INFORMATION ACCESS UK LIMITED - 2008-09-04
    THOMSON NEWSPAPERS (U.K.) LIMITED - 2008-09-04
    THOMSON NEWSPAPERS LIMITED - 2008-09-04
    ALNERY NO. 54 LIMITED - 2008-09-04
    Registered number 01507017
    Cheriton House, North Way, Andover, Hampshire SP10 5BE
    PRIVATE LIMITED COMPANY incorporated on 1980-07-10 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • CENGAGE LEARNING UK HOLDINGS LIMITED
    S
    Registered number 1507017
    Cheriton House, North Way, Andover, England, SP10 5BE
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENGAGE LEARNING (EMEA) LIMITED
    - now 00903535
    THOMSON LEARNING (EMEA) LIMITED - 2007-08-30
    TBRG LIMITED - 2002-02-12
    THOMORG 12 LIMITED - 1992-11-06
    METHUEN EDUCATIONAL LIMITED - 1988-04-05
    Cheriton House, North Way, Andover, Hampshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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