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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Phelps-gill, Victoria Louise
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 2
    Kalliarekos, Kosmas
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Walker, David John
    Born in May 1956
    Individual (10 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Metcalf, Hannah Ruth
    Individual (29 offsprings)
    Officer
    2005-04-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 5
    Aloe, Michel Jean Herve
    Born in August 1949
    Individual (20 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-12-20
    OF - Director → CIF 0
  • 6
    Kelsey, Alan Howard Mitchell
    Born in May 1949
    Individual (24 offsprings)
    Officer
    2003-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Hennessy, Jack
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (83 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Andrew Gordon
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2010-10-04
    OF - Director → CIF 0
    Smith, David Andrew Gordon
    Individual (59 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 10
    Orrow-whiting, Mark Andrew
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2017-09-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 11
    Van Vilsteren, Antonius Jacobus Cornelis
    Born in July 1970
    Individual (32 offsprings)
    Officer
    2018-09-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Pendleton, Alan George
    Born in May 1928
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-10-19
    OF - Director → CIF 0
  • 13
    Goodey, Felicity Margaret Sue
    Born in July 1949
    Individual (15 offsprings)
    Officer
    1999-10-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 15
    Whalley, Anthony
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-02-21
    OF - Director → CIF 0
  • 16
    Dehal, Inderjit
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 17
    Henwood, Stephen Hugh
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2007-01-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Trippier, David Austin, Sir
    Born in May 1946
    Individual (34 offsprings)
    Officer
    1997-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Mcneany, Kevin Joseph
    Born in May 1943
    Individual (81 offsprings)
    Officer
    (before 1991-06-07) ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    OF - Director → CIF 0
  • 21
    Green, Derek
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1999-10-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Street, Lorna Mary
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2026-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Goodwin, Andrew Michael
    Born in October 1974
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Tarn, Elizabeth Jill
    Individual (65 offsprings)
    Officer
    2007-01-24 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 25
    Hyde, Stephen
    Born in October 1956
    Individual (45 offsprings)
    Officer
    2005-09-21 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Individual (45 offsprings)
    Officer
    2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 26
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Carr, John Graham
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Simpson, Lorene
    Born in August 1962
    Individual (46 offsprings)
    Officer
    1997-01-01 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Individual (46 offsprings)
    Officer
    1997-01-13 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 29
    Johnson, David William
    Born in August 1957
    Individual (139 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-01-31
    OF - Director → CIF 0
    Johnson, David William
    Individual (139 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-01-13
    OF - Secretary → CIF 0
  • 30
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 31
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
    - now 06590752 05603122... (more)
    NORD ANGLIA EDUCATION (UK) HOLDINGS PLC - 2019-06-06 06590752 02116088... (more)
    NORD ANGLIA EDUCATION LONDON HOLDINGS PLC - 2019-06-06 06590752 05603122... (more)
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED PLC
    - 2019-06-06 06590752 05603122... (more)
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    DEREHAMFIELD LIMITED - 2008-07-03
    4th Floor Nova South, 160 Victoria Street, London, Wesminster, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORD ANGLIA EDUCATION LIMITED

Period: 2008-10-07 ~ now
Company number: 02116088 06590752... (more)
Registered names
NORD ANGLIA EDUCATION LIMITED - now 06590752... (more)
NORD ANGLIA EDUCATION PLC - 2008-10-07 06590752... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORD ANGLIA EDUCATION LIMITED
    Info
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 2008-10-07
    Registered number 02116088
    4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-27 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 02116088
    4th Floor, Nova South 160, Victoria Street, London, England, SW1E 5LB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 02116088
    4th Floor, Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited Company in Companies House, England
    CIF 2
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 02116088
    4th Floor Nova South, 160 Victoria Street, London, Westminster, England, SW1E 5LB
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 02116088
    4th Floor Nova South, 160 Victoria Street, London, Westminster, England, SW1E 5LB
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Company Limited By Shares in Companies House, England
    CIF 5
    Private Company Limited By Shares in Uk, England And Wales
    CIF 6
    Private Company Limited By Shares in Uk, Uk, England And Wales
    CIF 7
    Private Limited Company in Companies House, England And Wales
    CIF 8 CIF 9
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 02116088
    4th Floor, Nova South, 160 Victoria Street, Westminster, London, England, SW1E 5LB
    Private Limited Company in Companies House, England
    CIF 10
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 2116088
    6th Floor, 18 King William Street, London, England, EC4N 7BP
    Private Limited Company in Companies House, England And Wales
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BRITISH SCHOOLS INTERNATIONAL LIMITED
    - now 09674167 09148787... (more)
    DEVONSHIRE 338 LIMITED - 2016-09-12
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EDUACTION (WALTHAM FOREST) LIMITED
    - now 04128693
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIELDWORK EDUCATION LIMITED
    - now 03299897
    CLASSYTIME LIMITED - 1997-02-27
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL BRITISH SCHOOLS LIMITED
    09674285
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NA EDUCATIONAL SERVICES LIMITED
    - now 03603850
    INHOCO 793 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    NA SCHOOLS LIMITED
    - now 03604036
    INHOCO 791 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    NORD ANGLIA TREASURY LIMITED
    - now 03739390
    NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD - 2025-06-05
    NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22
    THE INTERACTIVE COLLEGE LIMITED - 2005-11-28
    INHOCO 893 LIMITED - 1999-04-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 08871778... (more)
    ISIS 1 LIMITED - 2014-12-02
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    WCL GROUP LIMITED
    - now 06547748
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-17 during the appointment or period of control
    Commencement of winding up on 2024-05-28 during the appointment or period of control
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    WCL HOLDCO LIMITED
    08509277
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-22 during the appointment or period of control
    Commencement of winding up on 2024-05-28 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    WCL SERVICES LIMITED
    - now 03543074
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2024-05-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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