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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 34
  • 1
    Duncan, Andrew Sinclair
    Born in July 1951
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Montanus, Gerardus Hendrikus
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-05-09
    OF - Director → CIF 0
  • 3
    Shepherd, Clive
    Born in October 1952
    Individual (11 offsprings)
    Officer
    (before 1991-04-12) ~ 1997-02-28
    OF - Director → CIF 0
    Shepherd, Clive
    Individual (11 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-09-23
    OF - Secretary → CIF 0
  • 4
    Solomon, Dale Alon
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Barden, Stephen Eric
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Jones, Richard
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 7
    Brode, Andrew Stephen
    Born in September 1940
    Individual (68 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Mr Andrew Stephen Brode
    Born in September 1940
    Individual (68 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Burt, Simon Derek
    Born in May 1969
    Individual (35 offsprings)
    Officer
    1997-03-01 ~ 2000-07-29
    OF - Director → CIF 0
    Burt, Simon Derek
    Individual (35 offsprings)
    Officer
    1995-02-28 ~ 2000-07-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Inwards, Michael Anthony
    Born in May 1939
    Individual (9 offsprings)
    Officer
    1993-01-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Capaldi-drewett, Tracy Michael
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 13
    Levy, Rupert James
    Born in June 1967
    Individual (91 offsprings)
    Officer
    2008-04-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Rowland, Martin Andrew
    Born in February 1943
    Individual (43 offsprings)
    Officer
    1993-05-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    O'brien, Daniel Philip
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 16
    Acland, Simon Hugh Verdon
    Born in March 1958
    Individual (47 offsprings)
    Officer
    1994-04-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 17
    Shepherd, Janet Elizabeth
    Born in February 1955
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Clark, Donald Mackenzie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    (before 1991-04-12) ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Clark, Gillian
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2022-01-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 21
    Satchell, Jonathan David
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2012-01-20 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Jonathan David Satchell
    Born in October 1966
    Individual (41 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Elton, Neil Anthony
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2014-11-03 ~ 2022-01-18
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (42 offsprings)
    Officer
    2014-11-03 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 23
    Lea, Piers, Mr.
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Brathwaite, Barbara Anne
    Born in June 1955
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 25
    Murray, Gerard
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2005-08-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 26
    De Blocq Van Kuffeler, John Philip
    Born in January 1949
    Individual (46 offsprings)
    Officer
    2005-08-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 27
    Oliver, Stephen John
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-08-26
    OF - Director → CIF 0
    Oliver, Stephen John
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 28
    Davies, David John
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 29
    Brathwaite, James Everett
    Born in March 1953
    Individual (56 offsprings)
    Officer
    (before 1991-04-12) ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    De Cesare, Sue
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 31
    Franey, Pauline
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 32
    Horne, David Bowen
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2005-08-26 ~ 2005-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LEARNING TECHNOLOGIES GROUP LIMITED - now
    LEARNING TECHNOLOGIES GROUP PLC
    - 2025-04-23 07176993 02371375... (more)
    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

Period: 2020-01-22 ~ now
Company number: 02371375 07176993... (more)
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 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 (7 parents)
    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 (13 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.