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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 30
  • 1
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (32 offsprings)
    Officer
    2018-09-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (85 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Carr, John Graham
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    (before 1991-06-07) ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Dehal, Inderjit
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 6
    Pendleton, Alan George
    Director born in May 1928
    Individual (3 offsprings)
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 7
    Kelsey, Alan Howard Mitchell
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Green, Derek
    Company Director born in January 1940
    Individual (14 offsprings)
    Officer
    1999-10-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Goodey, Felicity Margaret Sue
    Business Person Broadcaster born in July 1949
    Individual (15 offsprings)
    Officer
    1999-10-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Simpson, Lorene
    Company Director born in August 1962
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Individual (40 offsprings)
    Officer
    1997-01-13 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 11
    Goodwin, Andrew Michael
    Auditor born in September 1974
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Hyde, Stephen
    Company Director born in October 1956
    Individual (38 offsprings)
    Officer
    2005-09-21 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Individual (38 offsprings)
    Officer
    2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 14
    Walker, David John
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 15
    Hennessy, Jack
    Investment Professional born in February 1969
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Phelps-gill, Victoria Louise
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Henwood, Stephen Hugh
    Accountant born in June 1953
    Individual (23 offsprings)
    Officer
    2007-01-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (108 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2017-09-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Aloe, Michel Jean Herve
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 21
    Whalley, Anthony
    Chartered Accountant born in July 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 22
    Kalliarekos, Kosmas
    Investment Professional born in January 1965
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Johnson, David William
    Company Director born in August 1957
    Individual (134 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
    Johnson, David William
    Individual (134 offsprings)
    Officer
    ~ 1997-01-13
    OF - Secretary → CIF 0
  • 24
    Smith, David Andrew Gordon
    Finance Director born in June 1956
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2010-10-04
    OF - Director → CIF 0
    Smith, David Andrew Gordon
    Finance Director
    Individual (56 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 25
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (33 offsprings)
    Officer
    1997-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Metcalf, Hannah Ruth
    Individual (24 offsprings)
    Officer
    2005-04-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 27
    Tarn, Elizabeth Jill
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 28
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 29
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
    - now 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 (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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, 5473 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Secretary → 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)
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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
(more)
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 (12 parents)
    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
  • 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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GLOBAL BRITISH SCHOOLS LIMITED
    09674285
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 (17 parents)
    Person with significant control
    2025-08-31 ~ 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
  • 8
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 08871778... (more)
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WCL GROUP LIMITED
    - now 06547748
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    WCL HOLDCO LIMITED
    08509277
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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