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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 34
  • 1
    Duncan, Andrew Sinclair
    Born in July 1951
    Individual (26 offsprings)
    Officer
    1996-04-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Ritchie, Ian Cleland
    Born in June 1950
    Individual (55 offsprings)
    Officer
    1998-10-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Shepherd, Clive
    Born in October 1952
    Individual (11 offsprings)
    Officer
    1996-04-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Solomon, Dale Alon
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Barden, Stephen Eric
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Jones, Richard
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 7
    Brode, Andrew Stephen
    Born in September 1940
    Individual (68 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Mr Andrew Stephen Brode
    Born in September 1940
    Individual (68 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Burt, Simon Derek
    Born in May 1969
    Individual (35 offsprings)
    Officer
    1996-04-09 ~ 2000-07-29
    OF - Director → CIF 0
    Burt, Simon Derek
    Individual (35 offsprings)
    Officer
    1996-04-09 ~ 2000-07-29
    OF - Secretary → CIF 0
  • 9
    Walsh, Claire Bevin, Ms.
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Walsh, Claire Bevin, Ms.
    Individual (23 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Inwards, Michael Anthony
    Born in May 1939
    Individual (9 offsprings)
    Officer
    1996-04-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Rayson, Steven Clifford
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2002-06-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    Levy, Rupert James
    Born in June 1967
    Individual (91 offsprings)
    Officer
    2008-04-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Gordon, John Edwin
    Born in December 1939
    Individual (13 offsprings)
    Officer
    2004-10-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    O'brien, Daniel Philip
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 16
    Acland, Simon Hugh Verdon
    Born in March 1958
    Individual (47 offsprings)
    Officer
    1996-04-18 ~ 1998-11-11
    OF - Director → CIF 0
  • 17
    Clark, Donald Mackenzie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1996-04-18 ~ 2005-08-22
    OF - Director → CIF 0
  • 18
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2022-03-23 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Hunter, David William
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1999-09-10 ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Satchell, Jonathan David
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2012-01-20 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Jonathan David Satchell
    Born in October 1966
    Individual (41 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Elton, Neil Anthony
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2014-11-03 ~ 2022-03-23
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (42 offsprings)
    Officer
    2014-11-03 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 22
    Lea, Piers, Mr.
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 23
    Murray, Gerard
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2005-08-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 24
    De Blocq Van Kuffeler, John Philip
    Born in January 1949
    Individual (46 offsprings)
    Officer
    2005-08-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 25
    Stevens, Keith Brian Havelock
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 26
    Oliver, Stephen John
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-08-22
    OF - Director → CIF 0
    Oliver, Stephen John
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 27
    Davies, David John
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1996-10-30
    OF - Director → CIF 0
  • 28
    Brathwaite, James Everett
    Born in March 1953
    Individual (56 offsprings)
    Officer
    1996-04-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    De Cesare, Sue
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 30
    Horne, David Bowen
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2005-08-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    44, Esplanade, Jersey, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2025-03-31 ~ 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
  • 32
    LEARNING TECHNOLOGIES GROUP LIMITED - now
    LEARNING TECHNOLOGIES GROUP PLC
    - 2025-04-23 07176993 02371375... (more)
    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 (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-03-20 ~ 1996-04-09
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-03-20 ~ 1996-04-09
    OF - Director → CIF 0
    1996-03-20 ~ 1996-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Period: 2020-01-08 ~ now
Company number: 03175632 10740745... (more)
Registered names
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now 10740745... (more)
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
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 - 2020-01-08
    EPIC MULTIMEDIA GROUP PLC - 2020-01-08
    SOLEDOME PLC - 2020-01-08
    Registered number 03175632
    3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.