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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 53
  • 1
    Yaxley, Carolyne
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 2
    Fong, Ngai
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Ngai, Fong
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Whitehouse, Anthony Thorpe, Professor
    Born in August 1939
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Stewart, James William
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2007-01-19
    OF - Director → CIF 0
    Stewart, James William
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 5
    Lau, Li Tah Patrick
    Individual (3 offsprings)
    Officer
    2003-03-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 6
    Phua, Alan Poh Kuay
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Snow, David
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-08-22
    OF - Director → CIF 0
  • 8
    Chan, Siew Hong
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Wong, Tai
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 1997-04-22
    OF - Director → CIF 0
    2001-08-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 10
    Quek, Raymond Hiong How
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2005-09-01
    OF - Director → CIF 0
    Quek, Hiong How Raymond
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Walker, David James
    Individual (21 offsprings)
    Officer
    1998-11-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 12
    Fairhurst, John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2011-10-19 ~ 2012-02-23
    OF - Director → CIF 0
  • 13
    Pottinger, David Irvine
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2006-11-24
    OF - Director → CIF 0
  • 14
    Ho, Kwok Sum Patrick
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 15
    Firth, Richard John
    Born in January 1953
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ 2001-06-29
    OF - Director → CIF 0
    Firth, Richard John
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 16
    Tan, Stephen Mien Wee
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2023-11-15
    OF - Director → CIF 0
    Mr. Mien Wee Stephen Tan
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2026-06-09 ~ 2026-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Banister, Nigel Francis
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1997-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Smith, Ian Paul
    Finance Director born in April 1956
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ 2024-11-04
    OF - Director → CIF 0
    Smith, Ian Paul
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 19
    Chesterman, Esther Jane Noelle
    General Manager born in October 1970
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Gleave, David Richard
    Born in August 1941
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2005-05-26
    OF - Director → CIF 0
  • 21
    Ortega, Valentine Philip
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2002-10-17
    OF - Director → CIF 0
    2005-11-14 ~ 2008-04-14
    OF - Director → CIF 0
    2011-02-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 22
    Teng, Yeow Heng Michael
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Wong, Wee Woon
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2013-02-22
    OF - Director → CIF 0
  • 24
    Kwok, Chi Hing
    Born in March 1955
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2012-06-07
    OF - Director → CIF 0
  • 25
    Lane, Timothy Michael Boyce
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Ngem, Teo Sea
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2026-02-01
    OF - Director → CIF 0
  • 27
    Webb, Brendan Grant
    Born in May 1969
    Individual (51 offsprings)
    Officer
    2007-03-21 ~ 2008-06-23
    OF - Director → CIF 0
  • 28
    Yau, Su Peng
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Tong, Chiu Fai Cecilia
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2012-04-18
    OF - Director → CIF 0
    Tong, Chiu Fai Cecilia
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 30
    Ford, Peter Howard, Professor
    Born in July 1940
    Individual (17 offsprings)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
  • 31
    Rogers, Philip David
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1996-03-31
    OF - Director → CIF 0
    Rogers, Philip David
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 32
    Seah, Keng Hock
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 33
    Ling, Poon Teck, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-10-26
    OF - Director → CIF 0
  • 34
    Ho, Seok Khen
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2019-08-18
    OF - Director → CIF 0
  • 35
    Chan, Kit Weng
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2026-02-01
    OF - Director → CIF 0
  • 36
    Jeyram, Sarah Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Norton, Allan Maxwell
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    Yu, Kenny
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 39
    Loi, Hai Poh
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 40
    Ling, Paul Chong Boon
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
    Mr. Chong Boon Paul Ling
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    Gooch, Rebecca Ann
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 42
    Lim, Edwin
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 43
    Ong, Sherie Bao Hui
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Chong, Dave
    Born in February 1954
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1992-04-09
    OF - Director → CIF 0
    Chong, Dave
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1992-04-09
    OF - Secretary → CIF 0
  • 45
    Kheng, Ong Boon
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1997-03-19
    OF - Director → CIF 0
    Kheng, Ong Boon
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 46
    Postans, Dawn Rosalind
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2015-05-08
    OF - Director → CIF 0
  • 47
    Lloyd, Andrea
    Born in October 1966
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2012-04-10
    OF - Director → CIF 0
  • 48
    Wee, Lawrence Thian Kiong
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 49
    Stravens, Felix Raoul
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 50
    INFORMATICS EDUCATION UK LIMITED
    - now 06016553
    FLEETNESS 527 LIMITED - 2007-03-26
    Suite A, 2nd Floor, Wilmslow Road, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-01-09 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    OF - Nominee Secretary → CIF 0
  • 52
    7 Temasek Boulevard, #12-07 Suntec Tower One, Central Region, 038987, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2023-04-01 ~ 2026-06-09
    PE - Has significant influence or controlCIF 0
  • 53
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCC EDUCATION LIMITED

Period: 2000-03-08 ~ now
Company number: 02665165
Registered names
NCC EDUCATION LIMITED - now
Standard Industrial Classification
85421 - First-degree Level Higher Education

  • NCC EDUCATION LIMITED
    Info
    NCC EDUCATION SERVICES LIMITED - 2000-03-08
    THAMES MANAGEMENT CONSULTANTS (UK) LIMITED - 2000-03-08
    Registered number 02665165
    02665165 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.