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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 9
  • 1
    Bishop, Mary Joy, Professor
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Etingen, Arkady
    Born in April 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Claure, Raul Marcelo
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Ann
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Weinberg, Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Kisilevsky, Valery
    Born in May 1984
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Lygo, Carl Raymond, Professor
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Hannay, Robert Timo
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBelmont House, Station Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -678,508 GBP2020-08-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2016-08-19 ~ 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
Ceased 19
  • 1
    Mahoney, Craig Austin, Professor
    University Academic born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2015-10-18
    OF - Director → CIF 0
  • 2
    Danzberger, Alex
    Business Executive born in June 1959
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Cameron, Andrew Ross
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 4
    Hallam, Philip, Dr
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Grech, Frank
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 6
    Polacek, Steve
    Cfo born in February 1960
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Holden, John
    Consultant Human Resources born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Jackson, Renee
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Holden, Maria Anne
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2011-07-15
    OF - Director → CIF 0
    Holden, Maria
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Secretary → CIF 0
    Holden, Maria Anne
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Thom, Gregory William
    Attorney born in February 1957
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Wilson, Robert James Timothy, Sir
    Non-Excutive Director, Trustee And Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Moses, Lola
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 13
    Tate, Ann
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-19
    OF - Director → CIF 0
    Tate, Ann
    Director born in May 1949
    Individual (1 offspring)
    icon of calendar 2018-10-01 ~ 2025-06-22
    OF - Director → CIF 0
  • 14
    Morris, Alfred Cosier
    Non-Executive Director born in November 1941
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Fara, Dan
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 16
    Fidler, John Kelvin, Professor
    University Professor born in May 1944
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 17
    Cawley, Andrew David
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, Yorkshire, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-08-19 ~ 2021-03-19
    PE - Secretary → CIF 0
  • 19
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2011-07-15 ~ 2013-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDEN UNIVERSITY LIMITED

Previous names
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
INTEGRA INTERNATIONAL LIMITED - 1990-01-09
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
85421 - First-degree Level Higher Education

Related profiles found in government register
  • ARDEN UNIVERSITY LIMITED
    Info
    RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
    INTEGRA INTERNATIONAL LIMITED - 2015-08-05
    Registered number 02450180
    icon of addressArden House, Middlemarch Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ARDEN UNIVERSITY LIMITED
    S
    Registered number 02450180
    icon of addressArden House, Middlemarch Park, Coventry, England, CV3 4FJ
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RDI CONSULTANTS LIMITED - 2015-08-05
    VACATION PLUS LIMITED - 1998-10-08
    icon of addressArden House, Middlemarch Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TIMELEX LIMITED - 1998-01-13
    LONDON MANAGEMENT COLLEGE LTD - 2009-09-08
    icon of addressArden House, Middlemarch Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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