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
    Jones, David
    Director born in May 1952
    Individual (2014 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Isaac, Gareth Roger
    Cfo born in April 1972
    Individual (15 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Thick, Andrew Vincent Alexander
    Director born in May 1954
    Individual (38 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 4
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Andersson, Magnus
    Company Director born in December 1966
    Individual
    Officer
    2002-10-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Mccay, John Donal
    Manager born in May 1949
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1999-01-06
    OF - Director → CIF 0
  • 3
    Mcgee Jr, Bryant Lee
    Executive Vp Cfo born in February 1956
    Individual
    Officer
    1999-07-07 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Heap, Brian
    Director born in April 1942
    Individual
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
  • 5
    Zentz, Robert
    General Counsel born in September 1953
    Individual
    Officer
    1999-07-07 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Becker, Douglas
    President Co-Ceo born in February 1966
    Individual
    Officer
    1999-07-07 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Fagersten, Christer
    Director born in April 1944
    Individual
    Officer
    1994-05-26 ~ 1996-01-01
    OF - Director → CIF 0
    Fagersten, Christer
    Director
    Individual
    Officer
    1994-05-26 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Rochester, Mervyn Alan
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
    Rochester, Mervyn Alan
    Individual (2 offsprings)
    Officer
    ~ 1992-09-07
    OF - Secretary → CIF 0
  • 9
    Ledger, Robert Mark
    Co Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Booth, Alan
    Retired Banker born in April 1939
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1999-07-07
    OF - Director → CIF 0
  • 11
    Mountney, Miranda Ann
    Accountant
    Individual
    Officer
    1997-07-31 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 12
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    2009-07-14 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Solicitor
    Individual
    Officer
    2008-03-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 13
    Witt, Gerald
    Director born in May 1951
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 14
    Springfors, Ulf
    Director born in February 1948
    Individual
    Officer
    1991-09-18 ~ 1999-07-07
    OF - Director → CIF 0
  • 15
    Whittam, Peter Charles
    Individual
    Officer
    1992-11-02 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-01 ~ 2008-03-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED

Previous names
ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
DIRECTSTAT LIMITED - 1987-11-27
Standard Industrial Classification
85310 - General Secondary Education

Related profiles found in government register
  • ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED
    Info
    ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
    DIRECTSTAT LIMITED - 1987-11-27
    Registered number 02162156
    Palace House, 3 Cathedral Street, London SE1 9DE
    Private Limited Company incorporated on 1987-09-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ASPECT INTERNATIONAL LANGUAGE ACADEMIES LTD
    S
    Registered number 02162156
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLO-WORLD TRAVEL LIMITED - 1977-12-31
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    161,590 GBP2016-09-30
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.