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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 6
  • 1
    Stewart, Timothy, Professor
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Preston-taylor, Joanna Clare
    Born in November 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Chainey, Darrell Thomas
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Dart, Gary James
    Born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 6
    COLTMATT LIMITED - 1976-12-31
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    BPP HOLDINGS PLC - 2011-09-16
    icon of addressBpp House, Aldine Place, 142-144 Uxbridge Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Etchell, William John
    Group Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Carr, David John
    Actuary born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Hotchin, Nicola Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 4
    Morey, Philip Colvin
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 5
    Daykin, Michael Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 6
    Wells, Alison Carol
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Offler, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 8
    Chandler, Lynn Angharad
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 9
    Hazell, Graham Nicholas
    Actuary born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2000-05-09
    OF - Director → CIF 0
    Hazell, Graham Nicholas
    Actuary
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 10
    Pennington, Michael
    Lecturer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2006-08-24
    OF - Director → CIF 0
  • 11
    Prior, Charles Campbell Leathes
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Lygo, Carl Raymond, Professor
    Chief Executive Officer born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 14
    Carr, David Hugh
    Actuary born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2000-05-09
    OF - Director → CIF 0
  • 15
    Edwards, John Arthur
    Actuary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1994-03-03 ~ 1994-10-28
    PE - Nominee Director → CIF 0
  • 17
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1994-03-03 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPP ACTUARIAL EDUCATION LIMITED

Previous names
HAZELL CARR TRAINING LIMITED - 1998-12-18
COLESLAW 247 LIMITED - 1994-10-19
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education

Related profiles found in government register
  • BPP ACTUARIAL EDUCATION LIMITED
    Info
    HAZELL CARR TRAINING LIMITED - 1998-12-18
    COLESLAW 247 LIMITED - 1998-12-18
    Registered number 02904358
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BPP ACTUARIAL EDUCATION LIMITED
    S
    Registered number 02904358
    icon of addressBpp House, 142-144 Uxbridge Road, London, England, W12 8AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLESLAW 267 LIMITED - 1995-07-06
    icon of addressBpp House, Aldine Place, 142/144 Uxbridge Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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