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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 45
  • 1
    Flaherty, Mary
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Kelly, Marie
    Director Of Training And Development born in April 1964
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Fantham, Adrian Russell
    Accountant born in October 1972
    Individual (27 offsprings)
    Officer
    2015-05-01 ~ 2015-07-16
    OF - Director → CIF 0
    Fantham, Adrian Russell
    Individual (27 offsprings)
    Officer
    2014-11-28 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 4
    Duffy, Ann
    Corporate Affairs & Hr Manager born in November 1963
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 5
    Pendleton, Elica
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Dunford, Martin Donald
    Born in August 1956
    Individual (14 offsprings)
    Officer
    1996-03-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Coombs Prole, Reginald
    Lottery Executive born in September 1915
    Individual (5 offsprings)
    Officer
    1995-12-20 ~ 2003-03-18
    OF - Director → CIF 0
  • 8
    Flannery, Francis Michael
    Chief Executive born in December 1944
    Individual (9 offsprings)
    Officer
    1995-12-20 ~ 1996-06-03
    OF - Director → CIF 0
    Flannery, Francis Michael
    Director born in December 1944
    Individual (9 offsprings)
    2005-03-02 ~ 2006-10-23
    OF - Director → CIF 0
    Flannery, Francis Michael
    Retired born in December 1944
    Individual (9 offsprings)
    2011-09-26 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Allen, Colm
    Senior Counsel born in January 1951
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Fleming, Richard Alexander
    Manager born in September 1952
    Individual (21 offsprings)
    Officer
    1992-03-09 ~ 1994-04-27
    OF - Director → CIF 0
  • 11
    Thorogood, Neil
    Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Thorogood, Neil
    Individual (14 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 12
    Smith, John Frederick
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Hunter Mcgowan, Thomas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Welsh, John Mcwilliam
    Director Of Uk Services born in November 1953
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Salmon, Patrick Arthur
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Bunbury, Helen
    Change Director & Auditor born in June 1967
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 17
    Cartwright, Pamela Ann
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 18
    Boyne, Shona Isabella
    Hr Director born in November 1969
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2015-05-19
    OF - Director → CIF 0
  • 19
    Mccabe, Pauline Christine
    Training Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 20
    Flynn, Mary
    Chief Executive born in August 1960
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Wrigley-howe, Steven
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Hounslow, Ian Geoffrey
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2010-12-22
    OF - Director → CIF 0
    Hounslow, Ian Geoffrey
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 23
    Poole, Keith Donald
    Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2009-04-28 ~ 2016-05-31
    OF - Director → CIF 0
    Poole, Keith Donald
    Individual (14 offsprings)
    Officer
    1997-06-19 ~ 1998-11-25
    OF - Secretary → CIF 0
    Poole, Keith
    Individual (14 offsprings)
    Officer
    2014-03-27 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 24
    Mcananey, Daniel Ferris, Dr
    Director Of Programmes born in December 1949
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 25
    Crawley, Stephen John
    Operations born in May 1962
    Individual (7 offsprings)
    Officer
    2000-02-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 26
    Mccabe, Desmond Liam
    Training Consultant born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 27
    O'grady, Vicky
    Individual (13 offsprings)
    Officer
    2010-12-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 28
    Kerins, Angela, Dr
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 29
    O'neill, Cliodhna
    Programme Manager To The Ceo, Rehab Group born in December 1974
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Kelleher, Connie
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 31
    Deegan, Cliona, Ms.
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 32
    Gardner, Roberta Jane
    Business Development born in September 1958
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-10-16
    OF - Director → CIF 0
  • 33
    Murray, Finbarr
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 34
    Heron, Andrew Barnetson
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2015-08-30
    OF - Director → CIF 0
  • 35
    Keogh, Barry Thomas
    Quantity Surveyor born in September 1943
    Individual (3 offsprings)
    Officer
    2009-11-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 36
    Egan, Sean
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    2015-07-16 ~ 2015-11-07
    OF - Director → CIF 0
  • 37
    Warner, Paul David
    Business Development born in December 1964
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 38
    Siggers, Jacqueline
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 39
    Sheppard, Joanna Elizabeth
    Operations born in May 1960
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 1999-12-10
    OF - Director → CIF 0
  • 40
    Hussey, John Denis, Mr.
    Chartered Accountant born in November 1942
    Individual (8 offsprings)
    Officer
    1995-12-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 41
    Davies, Peter Hamilton Erichsen
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Batchelor, Katherine Jane
    Operations born in July 1962
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2002-09-04
    OF - Director → CIF 0
  • 43
    Gidman, Susan Jane
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 2009-05-08
    OF - Director → CIF 0
  • 44
    Walker, Georgina Luther
    Charter Accountant born in June 1966
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1997-06-19
    OF - Director → CIF 0
    Walker, Georgina Luther
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 45
    REHAB GROUP SERVICES LIMITED
    - now 02989817
    REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
    REHAB HOLDINGS (UK) LIMITED - 2007-05-10
    REHAB PROMOTIONS LIMITED - 1996-02-19
    C/o Withersworldwide, Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBG LEARNING LTD

Period: 2000-02-03 ~ now
Company number: 02236017
Registered names
TBG LEARNING LTD - now
SKILLSLINE LIMITED - 1992-02-06
RANDSHAW LIMITED - 1989-07-06
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • TBG LEARNING LTD
    Info
    THE TRAINING AND BUSINESS GROUP (LONDON) LIMITED - 2000-02-03
    THE TRAINING AND BUSINESS FACTORY (LONDON) LIMITED - 2000-02-03
    SKILLSLINE LIMITED - 2000-02-03
    TRAINING BUSINESS PRODUCTS LIMITED - 2000-02-03
    RANDSHAW LIMITED - 2000-02-03
    Registered number 02236017
    20 Old Bailey Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 (38 years). 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
    5th Floor, Lombard House, Great Charles Street Queensway, Birmingham, West Midlands, England, B3 3LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REHAB JOBFIT LLP
    OC361645
    Withers Llp, 20 Old Bailey, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.