logo
explain how to read the page

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 34
  • 1
    Montanus, Gerardus Hendrikus
    Venture Capitalist born in January 1958
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1996-05-09
    OF - Director → CIF 0
  • 2
    Rowland, Martin Andrew
    Accountant born in February 1943
    Individual (31 offsprings)
    Officer
    1993-05-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Walsh, Claire Bevin, Ms.
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Walsh, Claire Bevin
    Individual (23 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Gillian
    Administrator born in February 1960
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2022-01-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Oliver, Stephen John
    Accountant born in October 1968
    Individual (16 offsprings)
    Officer
    2000-09-18 ~ 2005-08-26
    OF - Director → CIF 0
    Oliver, Stephen John
    Accountant
    Individual (16 offsprings)
    Officer
    2000-09-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 7
    Brathwaite, Barbara Anne
    Administrator born in June 1955
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 8
    Barden, Stephen Eric
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Duncan, Andrew Sinclair
    Finance Director born in July 1951
    Individual (25 offsprings)
    Officer
    1995-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Davies, David John
    Company Director born in March 1933
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 11
    Lea, Piers, Mr.
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 12
    De Cesare, Sue
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 13
    Brathwaite, James Everett
    Managing Director born in March 1953
    Individual (47 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Shepherd, Clive
    Technical Director born in October 1952
    Individual (11 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Shepherd, Clive
    Individual (11 offsprings)
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
  • 15
    Burt, Simon Derek
    Finance Director born in May 1969
    Individual (24 offsprings)
    Officer
    1997-03-01 ~ 2000-07-29
    OF - Director → CIF 0
    Burt, Simon Derek
    Individual (24 offsprings)
    Officer
    1995-02-28 ~ 2000-07-29
    OF - Secretary → CIF 0
  • 16
    Inwards, Michael Anthony
    Chartered Accountant born in May 1939
    Individual (7 offsprings)
    Officer
    1993-01-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Murray, Gerard
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2005-08-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Clark, Donald Mackenzie
    Managing Director born in December 1956
    Individual (16 offsprings)
    Officer
    ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Shepherd, Janet Elizabeth
    Business Woman/Co.Dir born in February 1955
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Solomon, Dale Alon
    Commercial Director born in December 1978
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 21
    Brode, Andrew Stephen
    Director born in September 1940
    Individual (46 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 22
    Horne, David Bowen
    Born in June 1962
    Individual (58 offsprings)
    Officer
    2005-08-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Satchell, Jonathan David
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    2012-01-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Levy, Rupert James
    Group Finance Director born in June 1967
    Individual (78 offsprings)
    Officer
    2008-04-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 25
    Franey, Pauline
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 26
    De Blocq Van Kuffeler, John Philip
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2005-08-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 27
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (40 offsprings)
    Officer
    1994-04-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 28
    O'brien, Daniel Philip
    Finance Director born in April 1967
    Individual (66 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 29
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    Elton, Neil Anthony
    Finance Director born in March 1971
    Individual (39 offsprings)
    Officer
    2014-11-03 ~ 2022-01-18
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (39 offsprings)
    Officer
    2014-11-03 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 31
    Jones, Richard
    Finance Director born in June 1964
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 32
    Capaldi-drewett, Tracy Michael
    Commercial Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 33
    44, Esplanade, Jersey, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    LEARNING TECHNOLOGIES GROUP LIMITED - now
    LEARNING TECHNOLOGIES GROUP PLC
    - 2025-04-23 07176993 02371375
    IN-DEED ONLINE PLC - 2013-11-07
    IN-DEED ONLINE LIMITED - 2011-06-02
    CROSSBILL LIMITED - 2011-04-04
    RIGHTMOVE LAWYERS LIMITED - 2010-07-08
    5th Floor Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number: 02371375
Registered names
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now 07176993... (more)
WAVESONG LIMITED - 1989-09-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LEARNING TECHNOLOGIES GROUP (UK) LIMITED
    Info
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2020-01-22
    EPIC MULTIMEDIA LIMITED - 2020-01-22
    EPIC MULTIMEDIA GROUP LIMITED - 2020-01-22
    THE EPIC MULTIMEDIA GROUP LIMITED - 2020-01-22
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 2020-01-22
    WAVESONG LIMITED - 2020-01-22
    Registered number 02371375
    3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LEARNING TECHNOLOGIES GROUP (UK) LIMITED
    S
    Registered number 02371375
    3, New Street Square, London, England, EC4A 3BF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEARNING MEDIA SERVICES LTD
    06762544
    3 New Street Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,154 GBP2021-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE PEOPLE DEVELOPMENT TEAM LIMITED
    03752079
    3 New Street Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    977,068 GBP2020-04-30
    Person with significant control
    2021-02-05 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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