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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.

Parent entities and officers 25
  • 1
    Mahendran, Devnath
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Readings, Reginald
    Production Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2004-03-04
    OF - Director → CIF 0
    Readings, Reginald
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 3
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    1998-02-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Davy, Thomas Christopher
    C E O born in November 1954
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Jones, Jill Louise
    Ceo born in February 1958
    Individual (13 offsprings)
    Officer
    2008-06-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Stringer, Arthur John
    Chief Financial Officer born in April 1962
    Individual (52 offsprings)
    Officer
    2002-07-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Bentley, Rupert
    Finance Director born in April 1966
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 8
    Bonney Ii, Charles Merrill
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2006-06-16
    OF - Director → CIF 0
    2009-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Rae, David Lloyd
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Jenner, Susan Louise
    Individual (226 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Holland, Mark Victor
    Publisher born in January 1945
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Tilsley, Dean Christopher
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (148 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Forsyth, Simon
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Drinkall, Christopher John Julian
    Businessman born in April 1964
    Individual (27 offsprings)
    Officer
    2012-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 18
    Lake, Stephen
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 19
    Cawood, James Laird
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Redgate, James Douglas
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Broich, Hans Alexander
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 22
    Clayton, Russell Alan
    Finance Director born in April 1970
    Individual (10 offsprings)
    Officer
    2008-02-12 ~ 2009-07-14
    OF - Director → CIF 0
  • 23
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Guzman, Manuel
    Executive Vice President, Learning & Research Solu born in September 1963
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2013-01-28
    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 02147491... (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 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.