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 40
  • 1
    Evans, Timothy Michael
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2001-09-11 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Jones, Arthur Eric
    Chief Executive Officer born in October 1949
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-10-06
    OF - Director → CIF 0
  • 3
    Wood, Mark William
    Editor In Chief Of Itn born in March 1952
    Individual (52 offsprings)
    Officer
    2005-02-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Farley, James Bernard
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2005-10-19
    OF - Director → CIF 0
  • 5
    Stringer, Arthur John
    Accountant born in April 1962
    Individual (52 offsprings)
    Officer
    2009-04-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Tupper, Stephen William
    Accountant
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 7
    Cowdrey, Jeremy David
    Chief Executive born in November 1974
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Honeycutt, John Kenneth
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (253 offsprings)
    Officer
    1996-10-09 ~ 1996-10-09
    OF - Director → CIF 0
  • 10
    Campbell, Kelli Elizabeth
    Svp - Discovery Education born in March 1971
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Benson, Jane
    Operations Director born in August 1970
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Mcgrath, Richard John
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2002-03-18 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Montgomery, David John
    Director born in November 1948
    Individual (70 offsprings)
    Officer
    2001-09-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Warn, Benjamin Richard
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 15
    Forbes, Deirdre
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 16
    Weekes, Roanne Lea
    Vp Dni Controller born in October 1978
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (42 offsprings)
    Officer
    2003-09-11 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Muirhead, Brian Geoffrey
    Director born in August 1956
    Individual (63 offsprings)
    Officer
    2009-03-09 ~ 2009-06-18
    OF - Director → CIF 0
  • 19
    Shaw, Brian Gregory
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 20
    Rosenstock, James Arthur
    Evp Corp Development And President Dci Education born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - Director → CIF 0
  • 21
    Lock, William James
    President Of Discovery Education International born in August 1981
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2019-11-03
    OF - Director → CIF 0
  • 22
    Savitz Jr., David Michael
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Hellinga, Leo
    Investment Banker born in March 1965
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 24
    Bronze, Lewis Richard
    Producer born in December 1955
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 2013-11-01
    OF - Director → CIF 0
    Bronze, Lewis Richard
    Individual (6 offsprings)
    Officer
    1998-10-10 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 25
    Holland, Peter Michael
    Consultant born in March 1944
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2001-01-27
    OF - Director → CIF 0
  • 26
    Mathews, Christopher Scott
    Vp- Global Edu Solutions And Licensing born in September 1973
    Individual (8 offsprings)
    Officer
    2016-06-06 ~ 2019-05-27
    OF - Director → CIF 0
  • 27
    Spencer, Sylvia Joan
    Individual (68 offsprings)
    Officer
    1996-10-09 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 28
    Bowden, Anthony John
    Consultant born in July 1956
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Maciag, Stephen Thomas
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 30
    Heininger, John Patrick
    Company Director born in June 1942
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2001-07-19
    OF - Director → CIF 0
    Heininger, John Patrick
    Company Director
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 31
    Wells, Jonathan Ian
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 32
    Drummond, Nigel Spencer
    Company Director born in April 1967
    Individual (11 offsprings)
    Officer
    2000-10-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 33
    Shmulewitz, Yitzchok
    Chief Financial Officer born in December 1974
    Individual (60 offsprings)
    Officer
    2013-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Papadimitriou, Michael
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 35
    Hardie, John Macdonald
    Chief Executive Officer born in January 1962
    Individual (32 offsprings)
    Officer
    2009-06-18 ~ 2013-11-01
    OF - Director → CIF 0
  • 36
    Jones-owen, David
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 37
    Lewis, Howard
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-01-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 38
    Allner, Christopher Charles
    Director born in December 1959
    Individual (40 offsprings)
    Officer
    2001-09-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 39
    DISCOVERY EDUCATION EUROPE GROUP LIMITED
    - now 04075079
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9, Palace Yard Mews, Bath, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    1, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-01 ~ 2016-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DISCOVERY EDUCATION EUROPE LIMITED

Previous names
ESPRESSO EDUCATION LIMITED - 2014-09-01
ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • DISCOVERY EDUCATION EUROPE LIMITED
    Info
    ESPRESSO EDUCATION LIMITED - 2014-09-01
    ESPRESSO PRODUCTIONS LIMITED - 2014-09-01
    Registered number 03261277
    9 Palace Yard Mews, Bath BA1 2NH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • DISCOVERY EDUCATION EUROPE LIMITED
    S
    Registered number 03261277
    One, Lyric Square, London, England, W6 0NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • EZ EDUCATION LTD
    08038218
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Equity (Company account)
    707,179 GBP2022-04-30
    Person with significant control
    2022-08-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.