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
    Donaldson, Brian
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Mr Brian Donaldson
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wang, Willis
    University Administrator And Lawyer born in December 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr Willis Wang
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Alison Mary
    Administrator born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Ms Alison Mary Campbell
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nelson, Kevin
    Individual (3 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cumming, Robert Alexander
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2005-01-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    O'brien, Marie
    Individual
    Officer
    2005-01-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 3
    Tirella, Nicole
    Vice President Of Financial Operations born in October 1983
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-08-29
    OF - Director → CIF 0
    Nicole Tirella
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Peplar, Michael Robert, Dr
    Director Of Studies born in August 1966
    Individual
    Officer
    2012-10-01 ~ 2018-05-03
    OF - Director → CIF 0
    Dr Michael Robert Peplar
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Josie
    Administrator born in December 1970
    Individual
    Officer
    1999-06-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Macdonald, Ranald, Professor
    Academic born in June 1938
    Individual
    Officer
    1999-02-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 7
    Mills, Nick Benson, Professor
    Educator born in August 1942
    Individual
    Officer
    1998-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Skvarcius, Romualdas, Dr
    Dean Metropolitan College born in July 1940
    Individual
    Officer
    1995-04-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Wiest, Darla
    Admin. Dir born in June 1953
    Individual
    Officer
    1995-04-11 ~ 1997-03-20
    OF - Director → CIF 0
    Wiest, Darla
    Admin. Dir
    Individual
    Officer
    1995-04-11 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 10
    De Winter, Urbain, Assistant Provast Dr
    Administrator/Faculty born in November 1940
    Individual
    Officer
    1999-06-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Low, Gillian Liles
    Individual
    Officer
    2016-07-28 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 12
    Shockley, Henry A, Dr
    Director born in December 1932
    Individual
    Officer
    1996-08-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Mark, John
    University Lec. born in February 1940
    Individual
    Officer
    1995-04-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 14
    Lynch, Malcolm John
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 15
    Emmons, Gillian
    Financial Manager born in January 1955
    Individual
    Officer
    2018-05-03 ~ 2021-10-01
    OF - Director → CIF 0
    Ms Gillian Emmons
    Born in January 1955
    Individual
    Person with significant control
    2018-05-03 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Lamb, Robert
    Vice Pres. Int. Grad. Centres born in February 1929
    Individual
    Officer
    1995-04-11 ~ 1996-08-16
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON UNIVERSITY (USA) LONDON

Previous name
BOSTON UNIVERSITY (USA) LONDON GRADUATE CENTRE - 2000-05-11
Standard Industrial Classification
85421 - First-degree Level Higher Education
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
135 USD2023-12-31
135 USD2022-12-31
Debtors
1,346 USD2023-12-31
1,272 USD2022-12-31
Cash at bank and in hand
3,875 USD2023-12-31
241 USD2022-12-31
Current Assets
5,221 USD2023-12-31
1,513 USD2022-12-31
Net Current Assets/Liabilities
-15,132 USD2023-12-31
-8,707 USD2022-12-31
Net Assets/Liabilities
-14,997 USD2023-12-31
-8,572 USD2022-12-31
Equity
-14,997 USD2023-12-31
-8,572 USD2022-12-31
Investments in Subsidiaries
135 USD2023-12-31
135 USD2022-12-31
Other Debtors
Current
1,346 USD2023-12-31
1,272 USD2022-12-31
Amounts owed to group undertakings
Current
14,508 USD2023-12-31
5,163 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
5,845 USD2023-12-31
5,057 USD2022-12-31

Related profiles found in government register
  • BOSTON UNIVERSITY (USA) LONDON
    Info
    BOSTON UNIVERSITY (USA) LONDON GRADUATE CENTRE - 2000-05-11
    Registered number 03044508
    43 Harrington Gardens, Kensington London SW7 4JU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-04-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BOSTON UNIVERSITY (USA) LONDON
    S
    Registered number missing
    43, Harrington Gardens, London, England, SW7 4JU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    CIF 1
  • BOSTON UNIVERSITY USA (LONDON) LIMITED
    S
    Registered number 03044508
    43, Harrington Gardens, London, England, SW7 4JU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Registrar Of Companies England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 2382 LIMITED - 2002-05-17
    43 Harrington Gardens, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,351,936 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HAYES & JOHNSON LIMITED - 2011-03-21
    HAMSARD 2380 LIMITED - 2001-11-02
    43 Harrington Gardens, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,269 GBP2023-12-31
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.