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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 4
  • 1
    Kemp, Richard Craig
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, David
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address85-97, Rue Gabriel Peri, 92 120, Montrouge, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Mccready, John Edward, Mr.
    Director Of Education And Skills born in November 1967
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Wagner, Robert David
    Commercial Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Robert Wagner
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    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
    icon of calendar 2019-08-20 ~ 2020-09-29
    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
  • 3
    Aubrey, Sarah Louise
    Managing Director born in December 1976
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-05
    OF - Director → CIF 0
    icon of calendar 2018-09-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Robertson, Judith Helen
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Wagner, Tina
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Willcocks, Graham Thomas
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Doyle, Alison
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Robertson, Cameron
    Executive Director born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Cameron Robertson
    Born in July 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-08-20 ~ 2020-09-29
    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
  • 9
    Kennedy, Colin Cameron, Mr.
    Chief Executive Officer born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 10
    Bradbury, Dolores
    Project Manager born in October 1958
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1998-03-29
    OF - Director → CIF 0
  • 11
    Lansley, Clifford Alfred
    Executive Director born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2020-09-29
    OF - Director → CIF 0
    Lansley, Clifford Alfred
    Executive Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2020-09-29
    OF - Secretary → CIF 0
    Mr Clifford Alfred Lansley
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-08-20 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Lansley, Ellen Clare
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Drew, Paul
    Managing Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1992-04-15 ~ 1992-04-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1992-04-15 ~ 1992-04-15
    PE - Nominee Director → CIF 0
  • 16
    KELVIN BIDCO LIMITED - 2018-11-08
    icon of addressAugustine House, Austin Friars, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ 2023-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEVELOPMENT PROCESSES GROUP LIMITED

Previous name
DEVELOPMENT PROCESSES GROUP PLC - 2020-03-02
Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • DEVELOPMENT PROCESSES GROUP LIMITED
    Info
    DEVELOPMENT PROCESSES GROUP PLC - 2020-03-02
    Registered number 02708805
    icon of address3rd Floor Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • DEVELOPMENT PROCESSES GROUP PLC
    S
    Registered number 2708805
    icon of addressThe Ellesmere, 93 Walkden Road, Walkden, Manchester, Lancashire, England, M28 7BQ
    ENGLAND & WALES
    CIF 1
  • DEVELOPMENT PROCESSES GROUP PLC
    S
    Registered number 05872143
    icon of addressThe Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, United Kingdom, M28 7BQ
    CARDIFF
    CIF 2
  • DEVELOPMENT PROCESSES GROUP PLC.
    S
    Registered number 02708805
    icon of addressThe Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, United Kingdom, M28 7BQ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Ellesmere 93 Walkden Road, Worsley, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Ellesmere 93 Walkden Road, Worsley, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Ellesmere 93 Walkden Road, Worsley, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 4 - Director → ME
  • 4
    icon of addressThe Ellesmere 93 Walkden Road, Worsley, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    CIF 2 - Director → ME
  • 5
    icon of addressThe Ellesmere 93 Walkden Road, Worsley, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    CIF 3 - Director → ME
Ceased 1
  • DEVELOPMENT PROCESSES GLOBAL LLP - 2020-09-16
    icon of addressThe Ellesmere 93 Walkden Road, Worsley, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2020-09-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.