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 4
  • 1
    Fitzmaurice, Andrew, Mr.
    Chief Executive born in October 1960
    Individual (57 offsprings)
    Officer
    2003-04-28 ~ now
    OF - director → CIF 0
  • 2
    Dehal, Inderjit
    Education Management born in October 1968
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ now
    OF - director → CIF 0
  • 3
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (27 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 4
    NORD ANGLIA EDUCATION LONDON HOLDINGS PLC - 2019-06-06
    NORD ANGLIA EDUCATION (UK) HOLDINGS PLC - 2019-06-06
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    DEREHAMFIELD LIMITED - 2008-07-03
    4th Floor Nova South, 160 Victoria Street, London, Wesminster, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Goodey, Felicity Margaret Sue
    Business Person Broadcaster born in July 1949
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 2007-12-31
    OF - director → CIF 0
  • 2
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (18 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    OF - director → CIF 0
  • 3
    Kalliarekos, Kosmas
    Investment Professional born in January 1965
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2017-09-01
    OF - director → CIF 0
  • 4
    Hyde, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2007-08-31
    OF - director → CIF 0
    Hyde, Stephen
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2007-01-24
    OF - secretary → CIF 0
  • 5
    Whalley, Anthony
    Chartered Accountant born in July 1941
    Individual
    Officer
    ~ 1997-02-21
    OF - director → CIF 0
  • 6
    Aloe, Michel Jean Herve
    Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-20
    OF - director → CIF 0
  • 7
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    1997-01-01 ~ 2005-04-26
    OF - director → CIF 0
    Simpson, Lorene
    Individual
    Officer
    1997-01-13 ~ 2005-04-26
    OF - secretary → CIF 0
  • 8
    Carr, John Graham
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2001-01-31
    OF - director → CIF 0
  • 9
    Henwood, Stephen Hugh
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2008-08-18
    OF - director → CIF 0
  • 10
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2023-10-02
    OF - director → CIF 0
  • 11
    Goodwin, Andrew Michael
    Auditor born in September 1974
    Individual
    Officer
    2009-05-11 ~ 2009-05-15
    OF - director → CIF 0
  • 12
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (37 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    OF - director → CIF 0
  • 13
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2006-12-31
    OF - director → CIF 0
  • 14
    Smith, David Andrew Gordon
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2010-10-04
    OF - director → CIF 0
    Smith, David Andrew Gordon
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - secretary → CIF 0
  • 15
    Tarn, Elizabeth Jill
    Individual
    Officer
    2007-01-24 ~ 2008-01-09
    OF - secretary → CIF 0
  • 16
    Pendleton, Alan George
    Director born in May 1928
    Individual
    Officer
    ~ 1999-10-19
    OF - director → CIF 0
  • 17
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    ~ 2005-01-14
    OF - director → CIF 0
  • 18
    Kelsey, Alan Howard Mitchell
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2017-09-01
    OF - director → CIF 0
  • 19
    Green, Derek
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-12-31
    OF - director → CIF 0
  • 20
    Hennessy, Jack
    Investment Professional born in February 1969
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2017-09-01
    OF - director → CIF 0
  • 21
    Metcalf, Hannah Ruth
    Individual
    Officer
    2005-04-26 ~ 2006-11-15
    OF - secretary → CIF 0
  • 22
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    OF - director → CIF 0
  • 23
    Walker, David John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-11-08
    OF - director → CIF 0
  • 24
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    ~ 2004-01-31
    OF - director → CIF 0
    Johnson, David William
    Individual (4795 offsprings)
    Officer
    ~ 1997-01-13
    OF - secretary → CIF 0
  • 25
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-11-15 ~ 2023-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

NORD ANGLIA EDUCATION LIMITED

Previous names
NORD ANGLIA EDUCATION PLC - 2008-10-07
NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
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 - 1989-11-17
    Registered number 02116088
    4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB
    Private Limited Company incorporated on 1987-03-27 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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, Westminster, England, SW1E 5LB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    DEVONSHIRE 338 LIMITED - 2016-09-12
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,034,973 GBP2019-08-31
    Person with significant control
    2017-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLASSYTIME LIMITED - 1997-02-27
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Person with significant control
    2017-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,410,586 GBP2019-08-31
    Person with significant control
    2017-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    INHOCO 793 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    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
  • 6
    INHOCO 791 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 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
  • 8
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Person with significant control
    2017-08-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Person with significant control
    2024-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.