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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 13
  • 1
    Ealey, Mary Ann
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Sharp, Peter
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Fleming, William Thomas
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Aeschlimann, Lynn Fleming
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ now
    OF - Director → CIF 0
  • 5
    Rigg, Lyle
    Headmaster born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-12-30
    OF - Director → CIF 0
  • 6
    Gonzalez, Fernando
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ now
    OF - Director → CIF 0
  • 7
    Zazzaro, Paul Anthony
    Business Manager born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    King, David Harold
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Joseph C
    Chief Administrative/Financial born in June 1947
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Wreford, Colin Philip
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Riley, David
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 12
    TASIS UK LIMITED
    - now 01594513
    WILLOWKEEP LIMITED - 1983-01-25
    Tasis School, Coldharbour Lane, Thorpe, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 13
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-11-07 ~ 2009-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TASIS UK LIMITED

Period: 1983-01-25 ~ now
Company number: 01594513
Registered names
TASIS UK LIMITED - now
WILLOWKEEP LIMITED - 1983-01-25
Standard Industrial Classification
85200 - Primary Education
85100 - Pre-primary Education
85310 - General Secondary Education

Related profiles found in government register
  • TASIS UK LIMITED
    Info
    WILLOWKEEP LIMITED - 1983-01-25
    Registered number 01594513
    Coldharbour Lane, Thorpe, Surrey TW20 8TE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • TASIS UK LIMITED
    S
    Registered number missing
    Tasis School, Coldharbour Lane, Thorpe, Surrey, TW20 8TE
    CIF 1
  • TASIS UK LIMITED
    S
    Registered number 1594513
    Tasis, Coldharbour Lane, Thorpe, Surrey, England, TW20 8TE
    Private Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TASIS ENGLAND LIMITED
    - now 03655910 01604308... (more)
    TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED - 2000-02-01
    Coldharbour Lane, Thorpe, Egham, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TASIS UK LIMITED
    - now 01594513
    WILLOWKEEP LIMITED - 1983-01-25
    Coldharbour Lane, Thorpe, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2009-09-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.