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
Phelps-gill, Victoria Louise
Born in June 1977Individual (8 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 2
Fitzmaurice, Andrew, Mr.
Born in October 1960Individual (50 offsprings)Officer2003-04-28 ~ nowOF - Director → CIF 0 - 3PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02DEREHAMFIELD LIMITED - 2008-07-034th Floor Nova South, 160 Victoria Street, London, Wesminster, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
27
- 1
Dehal, Inderjit
Born in October 1968Individual (3 offsprings)Officer2017-09-08 ~ 2025-10-28OF - Director → CIF 0 - 2
Green, Derek
Company Director born in January 1940Individual (1 offspring)Officer1999-10-19 ~ 2003-12-31OF - Director → CIF 0 - 3
Aloe, Michel Jean Herve
Director born in August 1949Individual (1 offspring)Officer~ 1993-12-20OF - Director → CIF 0 - 4
Mcneany, Kevin Joseph
Company Director born in April 1943Individual (13 offsprings)Officer~ 2005-01-14OF - Director → CIF 0 - 5
Johnson, David William
Company Director born in August 1957Individual (9 offsprings)Officer~ 2004-01-31OF - Director → CIF 0Johnson, David William
Individual (9 offsprings)Officer~ 1997-01-13OF - Secretary → CIF 0 - 6
Walker, David John
Director born in May 1956Individual (2 offsprings)Officer~ 1995-11-08OF - Director → CIF 0 - 7
Hyde, Stephen
Company Director born in October 1956Individual (2 offsprings)Officer2005-09-21 ~ 2007-08-31OF - Director → CIF 0Hyde, Stephen
Individual (2 offsprings)Officer2006-11-15 ~ 2007-01-24OF - Secretary → CIF 0 - 8
Pendleton, Alan George
Director born in May 1928IndividualOfficer~ 1999-10-19OF - Director → CIF 0 - 9
Carr, John Graham
Company Director born in January 1945Individual (3 offsprings)Officer1998-06-18 ~ 2001-01-31OF - Director → CIF 0 - 10
Van Vilsteren, Antonius Jacobus Cornelis
Chief Financial Officer born in June 1970Individual (13 offsprings)Officer2018-09-11 ~ 2025-04-04OF - Director → CIF 0 - 11
Kelsey, Alan Howard Mitchell
Company Director born in April 1949Individual (2 offsprings)Officer2003-12-18 ~ 2017-09-01OF - Director → CIF 0 - 12
Halder, Graeme Robert
Finance Director born in December 1962Individual (35 offsprings)Officer2010-10-04 ~ 2018-09-11OF - Director → CIF 0 - 13
Goodwin, Andrew Michael
Auditor born in September 1974IndividualOfficer2009-05-11 ~ 2009-05-15OF - Director → CIF 0 - 14
Orrow-whiting, Mark Andrew
Director born in December 1969Individual (2 offsprings)Officer2017-09-08 ~ 2023-10-02OF - Director → CIF 0 - 15
Marnoch, Alasdair
Company Director born in March 1963Individual (8 offsprings)Officer2006-06-27 ~ 2008-08-18OF - Director → CIF 0 - 16
Smith, David Andrew Gordon
Finance Director born in June 1956Individual (2 offsprings)Officer2007-09-01 ~ 2010-10-04OF - Director → CIF 0Smith, David Andrew Gordon
Finance DirectorIndividual (2 offsprings)Officer2008-01-09 ~ 2010-10-04OF - Secretary → CIF 0 - 17
Trippier, David Austin, Sir
Company Director born in May 1946Individual (2 offsprings)Officer1997-01-13 ~ 2006-12-31OF - Director → CIF 0 - 18
Kalliarekos, Kosmas
Investment Professional born in January 1965Individual (3 offsprings)Officer2008-08-18 ~ 2017-09-01OF - Director → CIF 0 - 19
Tarn, Elizabeth Jill
IndividualOfficer2007-01-24 ~ 2008-01-09OF - Secretary → CIF 0 - 20
Simpson, Lorene
Company Director born in August 1962IndividualOfficer1997-01-01 ~ 2005-04-26OF - Director → CIF 0Simpson, Lorene
IndividualOfficer1997-01-13 ~ 2005-04-26OF - Secretary → CIF 0 - 21
Henwood, Stephen Hugh
Accountant born in June 1953Individual (2 offsprings)Officer2007-01-25 ~ 2008-08-18OF - Director → CIF 0 - 22
Goodey, Felicity Margaret Sue
Business Person Broadcaster born in July 1949Individual (4 offsprings)Officer1999-10-19 ~ 2007-12-31OF - Director → CIF 0 - 23
Marshall, Rosamund Margaret
Chief Operating Officer born in July 1959Individual (18 offsprings)Officer2006-07-26 ~ 2008-09-30OF - Director → CIF 0 - 24
Whalley, Anthony
Chartered Accountant born in July 1941IndividualOfficer~ 1997-02-21OF - Director → CIF 0 - 25
Hennessy, Jack
Investment Professional born in February 1969Individual (2 offsprings)Officer2008-08-18 ~ 2017-09-01OF - Director → CIF 0 - 26
Metcalf, Hannah Ruth
IndividualOfficer2005-04-26 ~ 2006-11-15OF - Secretary → CIF 0 - 277SIDE SECRETARIAL LIMITED - 2023-01-16SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer2019-11-15 ~ 2023-06-30PE - Secretary → CIF 0
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
InfoNORD ANGLIA EDUCATION PLC - 2008-10-07NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 2008-10-07Registered number 021160884th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 1987-03-27 (38 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0NORD ANGLIA EDUCATION LIMITED
SRegistered number 021160884th Floor, Nova South 160, Victoria Street, London, England, SW1E 5LBPrivate Limited Company in Companies House, England And WalesCIF 1NORD ANGLIA EDUCATION LIMITED
SRegistered number 021160884th Floor, Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LBLimited Company in Companies House, EnglandCIF 2NORD ANGLIA EDUCATION LIMITED
SRegistered number 021160884th Floor Nova South, 160 Victoria Street, London, Westminster, England, SW1E 5LBLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
11
- 1DEVONSHIRE 338 LIMITED - 2016-09-124th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,034,973 GBP2019-08-31Person with significant control2017-12-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07INHOCO 2215 LIMITED - 2001-01-08Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CLASSYTIME LIMITED - 1997-02-274th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,754,201 GBP2019-08-31Person with significant control2017-08-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 44th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,410,586 GBP2019-08-31Person with significant control2017-12-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5INHOCO 793 LIMITED - 1998-08-204th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6
NA SCHOOLS LIMITED
- nowINHOCO 791 LIMITED - 1998-08-204th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 7NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD - 2025-06-05NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22THE INTERACTIVE COLLEGE LIMITED - 2005-11-28INHOCO 893 LIMITED - 1999-04-144th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8ISIS 1 LIMITED - 2014-12-02New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 9
WCL GROUP LIMITED
- nowLOCKE NEWCO LIMITED - 2009-05-061 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)39,942,425 GBP2019-08-31Person with significant control2017-08-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 101 More London Place, LondonLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 11
WCL SERVICES LIMITED
- nowWORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06EDUCATION OVERSEAS LIMITED - 2006-09-144th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)103,424,222 GBP2019-08-31Person with significant control2024-05-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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