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 4
  • 1
    Nichols, Evelyn Mary
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    De'ath, Bryan Robin
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Simmons, Richard John
    Chartered Accountant born in June 1947
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    W H SECRETARIES LIMITED - now
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1999-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ripley, Jane Melanie
    Sales Director born in February 1958
    Individual
    Officer
    2004-12-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 2
    Cunningham, Hilary Ann
    Individual
    Officer
    1994-03-22 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 3
    Tagholm, John Grover
    Tv Production born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    De'ath, Kim Louise
    Individual
    Officer
    ~ 1994-03-22
    OF - Secretary → CIF 0
  • 5
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2002-03-19 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    O`neill, Danny
    T V Producer born in May 1970
    Individual
    Officer
    2002-09-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    White, Paul Mark
    Producer born in November 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-11-01
    OF - Director → CIF 0
    2006-11-01 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BDP LEARNING LIMITED

Previous names
BDP MEDIA LIMITED - 2007-06-13
BDP MEDIA SOLUTIONS LIMITED - 2002-04-09
BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
TRANLAKE LIMITED - 1991-10-02
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc

  • BDP LEARNING LIMITED
    Info
    BDP MEDIA LIMITED - 2007-06-13
    BDP MEDIA SOLUTIONS LIMITED - 2002-04-09
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    Registered number 02642550
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1991-09-03 and dissolved on 2015-03-29 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.