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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 27
  • 1
    Tate, Ann
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Tate, Ann
    Retired born in May 1949
    Individual (6 offsprings)
    2016-06-01 ~ 2016-08-19
    OF - Director → CIF 0
    Tate, Ann
    Director born in May 1949
    Individual (6 offsprings)
    2018-10-01 ~ 2025-06-22
    OF - Director → CIF 0
  • 2
    Cameron, Andrew Ross
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 3
    Fara, Dan
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 4
    Etingen, Arkady
    Born in April 1979
    Individual (63 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Thom, Gregory William
    Attorney born in February 1957
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    Lygo, Carl Raymond, Professor
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Polacek, Steve
    Cfo born in February 1960
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Moses, Lola
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 9
    Hallam, Philip, Dr
    Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Morris, Alfred Cosier
    Non-Executive Director born in November 1941
    Individual (50 offsprings)
    Officer
    2016-08-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Hannay, Robert Timo
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Kisilevsky, Valery
    Born in May 1984
    Individual (44 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Grech, Frank
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 14
    Weinberg, Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Bishop, Mary Joy, Professor
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Cawley, Andrew David
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Mahoney, Craig Austin, Professor
    University Academic born in April 1957
    Individual (11 offsprings)
    Officer
    2012-07-20 ~ 2015-10-18
    OF - Director → CIF 0
  • 18
    Jackson, Renee
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2016-08-19
    OF - Director → CIF 0
  • 19
    Wilson, Robert James Timothy, Sir
    Non-Excutive Director, Trustee And Consultant born in April 1949
    Individual (19 offsprings)
    Officer
    2016-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Fidler, John Kelvin, Professor
    University Professor born in May 1944
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    Holden, Maria Anne
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2011-07-15
    OF - Director → CIF 0
    Holden, Maria
    Individual (6 offsprings)
    Officer
    ~ 1998-10-01
    OF - Secretary → CIF 0
    Holden, Maria Anne
    Director
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 22
    Holden, John
    Consultant Human Resources born in June 1946
    Individual (11 offsprings)
    Officer
    ~ 2011-07-15
    OF - Director → CIF 0
  • 23
    Claure, Raul Marcelo
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 24
    Danzberger, Alex
    Business Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 25
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-07-15 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 26
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, Yorkshire, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2016-08-19 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 27
    AU BIDCO LIMITED
    10284764 10290488
    Belmont House, Station Way, Crawley, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDEN UNIVERSITY LIMITED

Period: 2015-08-05 ~ now
Company number: 02450180
Registered names
ARDEN UNIVERSITY LIMITED - now
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
    Arden House, Middlemarch Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • ARDEN UNIVERSITY LIMITED
    S
    Registered number 02450180
    Arden 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 2
  • 1
    RESOURCE DEVELOPMENT INTERNATIONAL LIMITED
    - now 03040742 02450180
    RDI CONSULTANTS LIMITED - 2015-08-05
    VACATION PLUS LIMITED - 1998-10-08
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED
    - now 03484232
    LONDON MANAGEMENT COLLEGE LTD - 2009-09-08
    TIMELEX LIMITED - 1998-01-13
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.