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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 5
  • 1
    Pendleton, Elica
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Hunter Mcgowan, Thomas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Siggers, Jacqui
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Finbarr
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    REHAB PROMOTIONS LIMITED - 1996-02-19
    REHAB HOLDINGS (UK) LIMITED - 2007-05-10
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
    REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
    icon of addressC/o Withersworldwide, Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Flaherty, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Salmon, Patrick Arthur
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Crawley, Stephen John
    Operations born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Sheppard, Joanna Elizabeth
    Operations born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1999-12-10
    OF - Director → CIF 0
  • 5
    Thorogood, Neil
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
    Thorogood, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Smith, John Frederick
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    Coombs Prole, Reginald
    Lottery Executive born in September 1915
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2003-03-18
    OF - Director → CIF 0
  • 8
    Allen, Colm
    Senior Counsel born in January 1951
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Boyne, Shona Isabella
    Hr Director born in November 1969
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2015-05-19
    OF - Director → CIF 0
  • 10
    Hussey, John Denis, Mr.
    Chartered Accountant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 11
    Kerins, Angela, Dr
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Heron, Andrew Barnetson
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2015-08-30
    OF - Director → CIF 0
  • 13
    Bunbury, Helen
    Change Director & Auditor born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 14
    Egan, Sean
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2015-11-07
    OF - Director → CIF 0
  • 15
    Kelleher, Connie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 16
    Gardner, Roberta Jane
    Business Development born in September 1958
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Hounslow, Ian Geoffrey
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2010-12-22
    OF - Director → CIF 0
    Hounslow, Ian Geoffrey
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 18
    Fleming, Richard Alexander
    Manager born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-03-09 ~ 1994-04-27
    OF - Director → CIF 0
  • 19
    Welsh, John Mcwilliam
    Director Of Uk Services born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Gidman, Susan Jane
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 2009-05-08
    OF - Director → CIF 0
  • 21
    Keogh, Barry Thomas
    Quantity Surveyor born in September 1943
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    O'grady, Vicky
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 23
    Poole, Keith Donald
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
    Poole, Keith Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1998-11-25
    OF - Secretary → CIF 0
    Poole, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 24
    Flannery, Francis Michael
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1996-06-03
    OF - Director → CIF 0
    Flannery, Francis Michael
    Director born in December 1944
    Individual
    icon of calendar 2005-03-02 ~ 2006-10-23
    OF - Director → CIF 0
    Flannery, Francis Michael
    Retired born in December 1944
    Individual
    icon of calendar 2011-09-26 ~ 2014-03-10
    OF - Director → CIF 0
  • 25
    O'neill, Cliodhna
    Programme Manager To The Ceo, Rehab Group born in December 1974
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 26
    Duffy, Ann
    Corporate Affairs & Hr Manager born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 27
    Warner, Paul David
    Business Development born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 28
    Mcananey, Daniel Ferris, Dr
    Director Of Programmes born in December 1949
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 29
    Davies, Peter Hamilton Erichsen
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Deegan, Cliona, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 31
    Dunford, Martin Donald
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 32
    Mccabe, Pauline Christine
    Training Consultant born in June 1956
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 33
    Mccabe, Desmond Liam
    Training Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-07
    OF - Director → CIF 0
  • 34
    Cartwright, Pamela Ann
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 35
    Kelly, Marie
    Director Of Training And Development born in April 1964
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2014-02-13
    OF - Director → CIF 0
  • 36
    Fantham, Adrian Russell
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-07-16
    OF - Director → CIF 0
    Fantham, Adrian Russell
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 37
    Wrigley-howe, Steven
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 38
    Walker, Georgina Luther
    Charter Accountant born in June 1966
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1997-06-19
    OF - Director → CIF 0
    Walker, Georgina Luther
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 39
    Flynn, Mary
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Batchelor, Katherine Jane
    Operations born in July 1962
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2002-09-04
    OF - Director → CIF 0
parent relation
Company in focus

TBG LEARNING LTD

Previous names
RANDSHAW LIMITED - 1989-07-06
THE TRAINING AND BUSINESS GROUP (LONDON) LIMITED - 2000-02-03
TRAINING BUSINESS PRODUCTS LIMITED - 1990-05-17
THE TRAINING AND BUSINESS FACTORY (LONDON) LIMITED - 1997-03-07
SKILLSLINE LIMITED - 1992-02-06
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • TBG LEARNING LTD
    Info
    RANDSHAW LIMITED - 1989-07-06
    THE TRAINING AND BUSINESS GROUP (LONDON) LIMITED - 1989-07-06
    TRAINING BUSINESS PRODUCTS LIMITED - 1989-07-06
    THE TRAINING AND BUSINESS FACTORY (LONDON) LIMITED - 1989-07-06
    SKILLSLINE LIMITED - 1989-07-06
    Registered number 02236017
    icon of address20 Old Bailey Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TBG LEARNING LIMITED
    S
    Registered number 02236017
    icon of address5th Floor, Lombard House, Great Charles Street Queensway, Birmingham, West Midlands, England, B3 3LP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWithers Llp, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.