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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
Active 3
  • 1
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Phelps-gill, Victoria Louise
    Born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    DEREHAMFIELD LIMITED - 2008-07-03
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    icon of address4th Floor Nova South, 160 Victoria Street, London, Wesminster, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Kalliarekos, Kosmas
    Investment Professional born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Aloe, Michel Jean Herve
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 3
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Hyde, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Kelsey, Alan Howard Mitchell
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Tarn, Elizabeth Jill
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Johnson, David William
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
    Johnson, David William
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Secretary → CIF 0
  • 10
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Goodwin, Andrew Michael
    Auditor born in September 1974
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2018-09-11
    OF - Director → CIF 0
  • 13
    Whalley, Anthony
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 15
    Walker, David John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 16
    Henwood, Stephen Hugh
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 17
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Smith, David Andrew Gordon
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-10-04
    OF - Director → CIF 0
    Smith, David Andrew Gordon
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 19
    Carr, John Graham
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Hennessy, Jack
    Investment Professional born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Dehal, Inderjit
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 23
    Pendleton, Alan George
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1999-10-19
    OF - Director → CIF 0
  • 24
    Metcalf, Hannah Ruth
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 25
    Goodey, Felicity Margaret Sue
    Business Person Broadcaster born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Green, Derek
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 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 INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
NORD ANGLIA EDUCATION PLC - 2008-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORD ANGLIA EDUCATION LIMITED
    Info
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 1989-11-17
    Registered number 02116088
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-27 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NORD ANGLIA EDUCATION LIMITED
    S
    Registered number 02116088
    icon of address4th 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
    icon of address4th 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
    icon of address4th 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
Active 11
  • 1
    DEVONSHIRE 338 LIMITED - 2016-09-12
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,034,973 GBP2019-08-31
    Person with significant control
    icon of calendar 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
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    CLASSYTIME LIMITED - 1997-02-27
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 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
  • 4
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,410,586 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-12-13 ~ 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
  • 5
    INHOCO 793 LIMITED - 1998-08-20
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    INHOCO 791 LIMITED - 1998-08-20
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    INHOCO 893 LIMITED - 1999-04-14
    NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22
    THE INTERACTIVE COLLEGE LIMITED - 2005-11-28
    NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD - 2025-06-05
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ISIS 1 LIMITED - 2014-12-02
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    LOCKE NEWCO LIMITED - 2009-05-06
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Person with significant control
    icon of calendar 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
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.