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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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DIALMODE (287) LIMITED - 2004-12-09
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Loftus, Kevin Martin
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    Ball, Raymond John Charles
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
    icon of calendar 2018-04-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Cundy, Christopher John
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 12
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Loftus, Jayne Alison
    Company Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2006-02-03
    OF - Director → CIF 0
    Loftus, Jayne Alison
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 14
    Withey, Simon Benedict
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-08-24 ~ 1993-10-08
    PE - Nominee Director → CIF 0
  • 17
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-08-24 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE LEARNING & SKILLS LTD

Previous name
ROXYWOOD LIMITED - 2005-06-14
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
82990 - Other Business Support Service Activities N.e.c.

  • TOUCHSTONE LEARNING & SKILLS LTD
    Info
    ROXYWOOD LIMITED - 2005-06-14
    Registered number 02847388
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-08-24 and dissolved on 2023-11-05 (30 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.