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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
Active 3
  • 1
    Redgate, James Douglas
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tilsley, Dean Christopher
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Davy, Thomas Christopher
    C E O born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Readings, Reginald
    Production Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-03-04
    OF - Director → CIF 0
    Readings, Reginald
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Drinkall, Christopher John Julian
    Businessman born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Rae, David Lloyd
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Stringer, Arthur John
    Chief Financial Officer born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Jones, Jill Louise
    Ceo born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 10
    Lake, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 11
    Broich, Hans Alexander
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Bentley, Rupert
    Finance Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Guzman, Manuel
    Executive Vice President, Learning & Research Solu born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    Mahendran, Devnath
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 15
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Holland, Mark Victor
    Publisher born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Bonney Ii, Charles Merrill
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2006-06-16
    OF - Director → CIF 0
    icon of calendar 2009-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Clayton, Russell Alan
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-07-14
    OF - Director → CIF 0
  • 21
    Cawood, James Laird
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    icon of address200, Prins Bernhardplein 200, 1097 Jb Amsterdam, Netherlands
    Corporate
    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

Previous names
THOMSON NEWSPAPERS (U.K.) LIMITED - 1999-10-15
ALNERY NO. 54 LIMITED - 1980-12-31
PRIMARY SOURCE MEDIA LIMITED - 2008-09-04
INFORMATION ACCESS UK LIMITED - 2000-01-18
THOMSON NEWSPAPERS LIMITED - 1992-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENGAGE LEARNING UK HOLDINGS LIMITED
    Info
    THOMSON NEWSPAPERS (U.K.) LIMITED - 1999-10-15
    ALNERY NO. 54 LIMITED - 1999-10-15
    PRIMARY SOURCE MEDIA LIMITED - 1999-10-15
    INFORMATION ACCESS UK LIMITED - 1999-10-15
    THOMSON NEWSPAPERS LIMITED - 1999-10-15
    Registered number 01507017
    icon of addressCheriton House, North Way, Andover, Hampshire SP10 5BE
    PRIVATE LIMITED COMPANY incorporated on 1980-07-10 (45 years 5 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
    icon of addressCheriton House, North Way, Andover, England, SP10 5BE
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METHUEN EDUCATIONAL LIMITED - 1988-04-05
    THOMORG 12 LIMITED - 1992-11-06
    TBRG LIMITED - 2002-02-12
    THOMSON LEARNING (EMEA) LIMITED - 2007-08-30
    icon of addressCheriton House, North Way, Andover, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.