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 3
  • 1
    Walsh, Claire Bevin, Ms.
    Head Of Legal born in July 1976
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Walsh, Claire Bevin, Mrs.
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    44, Esplanade, Jersey, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Jones, Richard
    Finance Director born in June 1964
    Individual (277 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Finance Director
    Individual (277 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 2
    Solomon, Dale Alon
    Commercial Director born in December 1978
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Satchell, Jonathan David
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ 2020-06-03
    OF - Director → CIF 0
  • 4
    Elton, Neil Anthony
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2022-03-23
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 5
    De Blocq Van Kuffeler, John Philip
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Levy, Rupert James
    Group Finance Director born in June 1967
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Acland, Simon Hugh Verdon
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1998-11-11
    OF - Director → CIF 0
  • 8
    Brathwaite, James Everett
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    1996-04-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    De Cesare, Sue
    Individual
    Officer
    2008-01-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 10
    Brode, Andrew Stephen
    Director born in September 1940
    Individual (19 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Duncan, Andrew Sinclair
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    1996-04-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    O'brien, Daniel Philip
    Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 13
    Clark, Donald Mackenzie
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    Barden, Stephen Eric
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Murray, Gerard
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    1998-10-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 18
    Burt, Simon Derek
    Company Secretary/Director born in May 1969
    Individual (19 offsprings)
    Officer
    1996-04-09 ~ 2000-07-29
    OF - Director → CIF 0
    Burt, Simon Derek
    Company Secretary/Director
    Individual (19 offsprings)
    Officer
    1996-04-09 ~ 2000-07-29
    OF - Secretary → CIF 0
  • 19
    Rayson, Steven Clifford
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 20
    Oliver, Stephen John
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2005-08-22
    OF - Director → CIF 0
    Oliver, Stephen John
    Accountant
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 21
    Hunter, David William
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 2003-05-28
    OF - Director → CIF 0
  • 22
    Davies, David John
    Company Director born in March 1933
    Individual
    Officer
    1996-04-18 ~ 1996-10-30
    OF - Director → CIF 0
  • 23
    Horne, David Bowen
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2005-08-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Shepherd, Clive
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Stevens, Keith Brian Havelock
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 26
    Gordon, John Edwin
    Chartered Accountant born in December 1939
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 27
    Inwards, Michael Anthony
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-20 ~ 1996-04-09
    PE - Director → CIF 0
    1996-03-20 ~ 1996-04-09
    PE - Nominee Secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-20 ~ 1996-04-09
    PE - Nominee Director → CIF 0
  • 30
    LEARNING TECHNOLOGIES GROUP LIMITED - now
    IN-DEED ONLINE PLC - 2013-11-07
    IN-DEED ONLINE LIMITED - 2011-06-02
    CROSSBILL LIMITED - 2011-04-04
    RIGHTMOVE LAWYERS LIMITED - 2010-07-08
    5th Floor Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Previous names
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
    Info
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    SOLEDOME PLC - 1996-05-10
    Registered number 03175632
    3 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 1996-03-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.