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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 5
  • 1
    Bauleke, Christopher
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dittersdorf, Neal
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wolf, Ted Jeffrey
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    ADVANTAGE LEARNING SYSTEMS UK LIMITED - 2001-01-11
    ENDURERELAY LIMITED - 1998-11-24
    1st Floor, Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    498,258,355 GBP2023-12-31
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Gyngell, Bruce
    Company Director born in July 1929
    Individual
    Officer
    1995-11-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Protheroe, Christopher
    Head Of Publishing & Licensing born in January 1958
    Individual
    Officer
    1992-05-29 ~ 1994-01-24
    OF - Director → CIF 0
  • 3
    Miron, Roger Anthony
    Director born in November 1936
    Individual
    Officer
    1991-06-12 ~ 1994-12-20
    OF - Director → CIF 0
  • 4
    Coile, Ralph John
    Solicitor born in July 1948
    Individual
    Officer
    1951-04-19 ~ 1991-06-12
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    2002-12-03 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Foster, Geoffrey George
    Director born in September 1943
    Individual
    Officer
    1991-06-12 ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Harris, Brian Frederick John
    Director Of Business Affairs born in April 1940
    Individual
    Officer
    1991-06-12 ~ 1992-01-01
    OF - Director → CIF 0
  • 9
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Smith, David John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Richardson, Dominic Leslie
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 13
    Cresswell, John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2006-04-25
    OF - Director → CIF 0
  • 14
    Ibbotson, Joanna
    Solicitor born in January 1968
    Individual
    Officer
    1994-12-20 ~ 1995-04-07
    OF - Director → CIF 0
    Berry, Joanna
    Individual
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 15
    Hoenigsberg, Peter
    Publishing born in June 1951
    Individual
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Castro, Nicholas
    Company Director born in April 1951
    Individual
    Officer
    1994-12-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2001-06-01 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 18
    Leach, Clive William
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 1993-11-07
    OF - Director → CIF 0
  • 19
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Company Director born in April 1961
    Individual (2 offsprings)
    ~ 1995-11-28
    OF - Director → CIF 0
  • 20
    Taylor, Kevan
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Wolf, Ted Jeffrey
    Interim Cfo/Svp Global Controller born in August 1977
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 22
    Holdgate, David Kenneth
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 23
    Gill, Sarah
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1995-02-01
    OF - Director → CIF 0
  • 24
    Fairley, John Alexander
    Company Director born in April 1938
    Individual (10 offsprings)
    Officer
    1994-12-22 ~ 1995-04-20
    OF - Director → CIF 0
  • 25
    Brill, Anthony George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 26
    Jones, Brian Anthony
    Director born in January 1947
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Jelley, Christopher Rodwell
    Controller Education Programme born in May 1943
    Individual
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 28
    Hodder, Julie Alexandra
    Company Secretary
    Individual
    Officer
    1991-09-02 ~ 1992-08-29
    OF - Secretary → CIF 0
  • 29
    Eaglestone, Adrian Alexis
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 30
    Tilsley, Dean
    Cfo born in October 1970
    Individual
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 31
    Dean, Martin Raymond
    Head Of Marketing born in July 1953
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 32
    Grainger, Alfred
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1998-01-29
    OF - Director → CIF 0
  • 33
    Fuhrueister, Franz Gunter
    Publisher born in January 1958
    Individual
    Officer
    1995-02-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 34
    Mitchell, Jonathan Howard
    Individual
    Officer
    1991-04-19 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 35
    Mckee, Charles Dean Grant
    Director born in August 1951
    Individual
    Officer
    1995-02-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    Brooks, Alastair David
    Director born in March 1979
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Holland, David Richard
    Director born in September 1972
    Individual
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
    Holland, David Richard
    Director
    Individual
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 38
    Rook, Gail Ann
    Individual
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 39
    Bryer, Christopher James
    Director born in August 1950
    Individual
    Officer
    1995-11-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 40
    Gauvin, Rodrigue Eugene
    Publishing born in April 1950
    Individual
    Officer
    1995-02-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 41
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Carlton, Simon
    Secretary
    Individual (8 offsprings)
    Officer
    1992-08-29 ~ 1994-12-19
    OF - Secretary → CIF 0
    Carlton, Simon
    Solicitor
    Individual (8 offsprings)
    1995-11-10 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 43
    White, Nicholas Warren
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-01-29
    OF - Director → CIF 0
  • 44
    Ward, Nigel Maurice
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    PE - Nominee Secretary → CIF 0
  • 46
    C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-04-19 ~ 1991-04-19
    PE - Nominee Secretary → CIF 0
  • 48
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH AND MILKINS LLP - 2006-11-14
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2016-06-27
    PE - Secretary → CIF 0
  • 49
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-04-19 ~ 1991-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GL EDUCATION GROUP LIMITED

Previous names
GRANADA LEARNING LIMITED - 2012-03-19
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • GL EDUCATION GROUP LIMITED
    Info
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 2012-03-19
    ACADEMY TELEVISION LIMITED - 2012-03-19
    Registered number 02603456
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GL EDUCATION GROUP LIMITED
    S
    Registered number 02603456
    1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
    ALNERY NO. 79 LIMITED - 1981-12-31
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    THE SKILLS FACTORY LIMITED - 2010-04-20
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    METALFIRST LIMITED - 1998-06-17
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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