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
    Wolf, Ted Jeffrey
    Cfo Renaissance Learning born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dittersdorf, Neal
    General Counsel born in November 1959
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Bauleke, Christopher
    Ceo born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 4
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    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
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    498,258,355 GBP2023-12-31
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Jones, Brian Anthony
    Director born in January 1947
    Individual
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 2
    Dean, Martin Raymond
    Head Of Marketing born in July 1953
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - director → CIF 0
  • 3
    Hodder, Julie Alexandra
    Company Secretary
    Individual
    Officer
    1991-09-02 ~ 1992-08-29
    OF - secretary → CIF 0
  • 4
    Taylor, Kevan
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - director → CIF 0
  • 5
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-04-25
    OF - director → CIF 0
  • 6
    Mckee, Charles Dean Grant
    Director born in August 1951
    Individual
    Officer
    1995-02-01 ~ 1995-08-31
    OF - director → CIF 0
  • 7
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2001-06-01 ~ 2006-04-25
    OF - secretary → CIF 0
  • 8
    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
  • 9
    Tilsley, Dean
    Cfo born in October 1970
    Individual
    Officer
    2023-03-31 ~ 2023-08-18
    OF - director → CIF 0
  • 10
    Gauvin, Rodrigue Eugene
    Publishing born in April 1950
    Individual
    Officer
    1995-02-01 ~ 1998-01-29
    OF - director → CIF 0
  • 11
    Harris, Brian Frederick John
    Director Of Business Affairs born in April 1940
    Individual
    Officer
    1991-06-12 ~ 1992-01-01
    OF - director → CIF 0
  • 12
    Gyngell, Bruce
    Company Director born in July 1929
    Individual
    Officer
    1995-11-08 ~ 1997-09-30
    OF - director → CIF 0
  • 13
    Brooks, Alastair David
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    OF - director → CIF 0
  • 15
    Grainger, Alfred
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1998-01-29
    OF - director → CIF 0
  • 16
    Mitchell, Jonathan Howard
    Individual
    Officer
    1991-04-19 ~ 1991-09-02
    OF - secretary → CIF 0
  • 17
    Protheroe, Christopher
    Head Of Publishing & Licensing born in January 1958
    Individual
    Officer
    1992-05-29 ~ 1994-01-24
    OF - director → CIF 0
  • 18
    Eaglestone, Adrian Alexis
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - director → CIF 0
  • 19
    Fuhrueister, Franz Gunter
    Publisher born in January 1958
    Individual
    Officer
    1995-02-01 ~ 1998-01-29
    OF - director → CIF 0
  • 20
    Holdgate, David Kenneth
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1998-09-01
    OF - director → CIF 0
  • 21
    Bryer, Christopher James
    Director born in August 1950
    Individual
    Officer
    1995-11-08 ~ 1998-09-01
    OF - director → CIF 0
  • 22
    Hoenigsberg, Peter
    Publishing born in June 1951
    Individual
    Officer
    1994-12-22 ~ 1995-02-01
    OF - director → CIF 0
  • 23
    Irving, Eleanor Kate
    Individual (143 offsprings)
    Officer
    2002-12-03 ~ 2006-04-25
    OF - secretary → CIF 0
  • 24
    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
  • 25
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ 2023-06-30
    OF - director → CIF 0
  • 26
    Foster, Geoffrey George
    Director born in September 1943
    Individual
    Officer
    1991-06-12 ~ 1993-08-31
    OF - director → CIF 0
  • 27
    White, Nicholas Warren
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-01-29
    OF - director → CIF 0
  • 28
    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
  • 29
    Coile, Ralph John
    Solicitor born in July 1948
    Individual
    Officer
    1951-04-19 ~ 1991-06-12
    OF - director → CIF 0
  • 30
    Miron, Roger Anthony
    Director born in November 1936
    Individual
    Officer
    1991-06-12 ~ 1994-12-20
    OF - director → CIF 0
  • 31
    Leach, Clive William
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 1993-11-07
    OF - director → CIF 0
  • 32
    Richardson, Dominic Leslie
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - director → CIF 0
  • 33
    Ward, Nigel Maurice
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2006-12-31
    OF - director → CIF 0
  • 34
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual
    Officer
    2024-03-18 ~ 2024-11-01
    OF - director → CIF 0
  • 35
    Fairley, John Alexander
    Company Director born in April 1938
    Individual (10 offsprings)
    Officer
    1994-12-22 ~ 1995-04-20
    OF - director → CIF 0
  • 36
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - director → CIF 0
    Blundell, Phillip Robert
    Company Director born in April 1961
    Individual (6 offsprings)
    ~ 1995-11-28
    OF - director → CIF 0
  • 37
    Jelley, Christopher Rodwell
    Controller Education Programme born in May 1943
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - director → CIF 0
  • 38
    Holland, David Richard
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - director → CIF 0
    Holland, David Richard
    Director
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - secretary → CIF 0
  • 39
    Castro, Nicholas
    Company Director born in April 1951
    Individual
    Officer
    1994-12-22 ~ 1998-03-31
    OF - director → CIF 0
  • 40
    Brill, Anthony George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-11-08
    OF - director → CIF 0
  • 41
    Gill, Sarah
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1995-02-01
    OF - director → CIF 0
  • 42
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2019-12-31
    OF - director → CIF 0
  • 43
    Smith, David John
    Director born in October 1949
    Individual (4795 offsprings)
    Officer
    2006-04-25 ~ 2009-08-01
    OF - director → CIF 0
  • 44
    Rook, Gail Ann
    Individual
    Officer
    1998-05-18 ~ 2001-06-01
    OF - secretary → CIF 0
  • 45
    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
  • 46
    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
  • 47
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-04-19 ~ 1991-04-19
    PE - nominee-secretary → CIF 0
  • 48
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    PE - nominee-secretary → CIF 0
  • 49
    C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United Kingdom
    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
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 - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    Registered number 02603456
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    Private Limited Company incorporated on 1991-04-19 (34 years 1 month). 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    METALFIRST LIMITED - 1998-06-17
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.