logo
explain how to read the page

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 32
  • 1
    Burgess, Simon Peter
    Individual (21 offsprings)
    Officer
    2005-02-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 2
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (43 offsprings)
    Officer
    2022-06-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2007-02-20 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Bowman, John Vincent
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2011-08-12 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Madden, Ann
    Business Manager born in July 1959
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-02-23
    OF - Director → CIF 0
    Madden, Ann
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 6
    Roback, Jonathan Nicholas
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2011-08-12 ~ 2024-04-21
    OF - Director → CIF 0
    Roback, Jonathan Nicholas
    Individual (39 offsprings)
    Officer
    2011-08-12 ~ 2024-04-21
    OF - Secretary → CIF 0
  • 7
    Federico, John
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 8
    North, Simon Lewis
    Finance Director born in August 1961
    Individual (10 offsprings)
    Officer
    2005-09-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Wall, David George
    Individual (44 offsprings)
    Officer
    1996-06-05 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 10
    Chapman, Karl Edward Kevin Thomas
    Director born in April 1962
    Individual (28 offsprings)
    Officer
    1998-02-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Madden, Phillip Joseph
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Davy, Michael Robert
    Private Equity born in January 1961
    Individual (42 offsprings)
    Officer
    2002-10-30 ~ 2003-01-29
    OF - Director → CIF 0
    Davy, Michael Robert
    Private Equity Investor born in January 1961
    Individual (42 offsprings)
    2005-05-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Gittins, John Anthony
    Director born in January 1960
    Individual (84 offsprings)
    Officer
    1998-02-23 ~ 1999-09-24
    OF - Director → CIF 0
    Gittins, John Anthony
    Director
    Individual (84 offsprings)
    Officer
    1998-02-23 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 14
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ 2005-02-28
    OF - Director → CIF 0
    2005-04-19 ~ 2007-03-13
    OF - Director → CIF 0
    Stevens, Geoffrey Robert
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 15
    Fielding, Richard
    Company Secretary born in October 1967
    Individual (38 offsprings)
    Officer
    2001-01-18 ~ 2002-11-07
    OF - Director → CIF 0
    Fielding, Richard
    Individual (38 offsprings)
    Officer
    2001-01-18 ~ 2002-01-25
    OF - Secretary → CIF 0
    2002-01-25 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 16
    Lennox, Geoffrey
    Company Director born in September 1956
    Individual (39 offsprings)
    Officer
    2001-01-18 ~ 2002-11-07
    OF - Director → CIF 0
  • 17
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (14 offsprings)
    Officer
    1999-12-24 ~ 2001-01-18
    OF - Director → CIF 0
  • 18
    Swain, Penelope
    Recruitment Agency born in May 1971
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (120 offsprings)
    Officer
    2005-06-09 ~ 2017-11-29
    OF - Director → CIF 0
  • 20
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Rowley, John
    Director born in March 1944
    Individual (70 offsprings)
    Officer
    2003-01-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Harrington, Lisa Catherine
    Director born in January 1972
    Individual (43 offsprings)
    Officer
    2024-04-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 23
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (62 offsprings)
    Officer
    2007-05-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Izza, Michael Donald Mccartney
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    1999-12-24 ~ 2001-01-18
    OF - Director → CIF 0
  • 25
    Turner, Andrew
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 27
    Davis, Brian Stuart
    Individual (44 offsprings)
    Officer
    1999-09-24 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 28
    Kelly, Michael John
    Accountant
    Individual (112 offsprings)
    Officer
    2008-12-09 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-05-06 ~ 1994-05-06
    OF - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-05-06 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
  • 31
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    98, Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTOCOL EDUCATION LIMITED

Period: 2005-01-04 ~ now
Company number: 02926583
Registered names
PROTOCOL EDUCATION LIMITED - now 03080557... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • PROTOCOL EDUCATION LIMITED
    Info
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2005-01-04
    CATALYST EDUCATION LIMITED - 2005-01-04
    Registered number 02926583
    98 Theobalds Road, London WC1X 8WB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.