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
    Harra-vauhkonen, Kirsi
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kolkman, Rob Bernardus Hendrikus
    Ceo born in September 1972
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Green, Alexander Dominic John
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Edvard Griegs, Vei 1, Bergen, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Bates, Adam
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-11-02
    OF - Director → CIF 0
    Bates, Adam
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Richard John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Jordan, Matthew Joseph
    Head Of Sales born in December 1988
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Jones, Dylan Peter
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Fones, Heather Beverley Janet
    Director born in August 1967
    Individual
    Officer
    1997-05-08 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Grosso, Giulio Giorgio
    Service & Business Management Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Molyneux, Stephen Ronald
    Lecturer born in February 1955
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Whitehouse, Kirk Andrew
    Salesman born in June 1959
    Individual
    Officer
    1996-01-04 ~ 2000-02-15
    OF - Director → CIF 0
    Whitehouse, Kirk Andrew
    Individual
    Officer
    1996-01-04 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 9
    Bergy, Arne
    Ceo born in June 1962
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Wimpress, David Arthur
    Chief Executive born in November 1946
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2009-04-30
    OF - Director → CIF 0
    Wimpress, David Arthur
    Ceo born in November 1946
    Individual (1 offspring)
    2009-04-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 11
    Smith, Barry
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-11-27
    OF - Director → CIF 0
    Smith, Barry
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 12
    Tucker, Steve
    Chief Executive Officer born in June 1967
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Tupper, Stephen William
    Accountant born in September 1950
    Individual
    Officer
    2006-03-03 ~ 2009-04-30
    OF - Director → CIF 0
    Tupper, Stephen William
    Individual
    Officer
    2006-03-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Berg, John Arthur
    Operations Director born in October 1976
    Individual
    Officer
    2009-04-30 ~ 2014-01-21
    OF - Director → CIF 0
    Berg, John Arthur
    Individual
    Officer
    2009-04-30 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 15
    Fones, Michael
    Director born in May 1940
    Individual
    Officer
    1997-05-08 ~ 2006-03-03
    OF - Director → CIF 0
    Fones, Michael
    Individual
    Officer
    1998-06-15 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 16
    Myrdal, Lise
    Born in January 1963
    Individual
    Officer
    2009-04-30 ~ 2014-01-21
    OF - Director → CIF 0
    Myrdal, Lise
    Individual
    Officer
    2009-04-30 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 17
    Ahmed, Sheikh
    Company Director born in October 1973
    Individual
    Officer
    1996-01-04 ~ 1996-12-01
    OF - Director → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-12-29 ~ 1996-01-04
    PE - Nominee Secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-29 ~ 1996-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITSLEARNING UK LIMITED

Previous names
IT'S LEARNING UK LIMITED - 2011-04-20
NETMEDIA UK LTD - 2010-01-11
MEDIALAB UK LIMITED - 1997-08-21
THE MEDIALAB 95 LIMITED - 1997-03-06
Standard Industrial Classification
85600 - Educational Support Services

  • ITSLEARNING UK LIMITED
    Info
    IT'S LEARNING UK LIMITED - 2011-04-20
    NETMEDIA UK LTD - 2010-01-11
    MEDIALAB UK LIMITED - 1997-08-21
    THE MEDIALAB 95 LIMITED - 1997-03-06
    Registered number 03142316
    The Leeming Building The Leeming Building, Ludgate Hill, Leeds LS2 7HZ
    Private Limited Company incorporated on 1995-12-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.