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
    Holland, Peter Michael
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2001-01-27
    OF - Director → CIF 0
  • 2
    Veale, Stuart Michael
    Born in March 1959
    Individual (44 offsprings)
    Officer
    2003-09-11 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Mathews, Christopher Scott
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2016-06-06 ~ 2019-05-27
    OF - Director → CIF 0
  • 4
    Bowden, Anthony John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Jones, Arthur Eric
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Wells, Jonathan Ian
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Rosenstock, James Arthur
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Tupper, Stephen William
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 9
    Farley, James Bernard
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2005-10-19
    OF - Director → CIF 0
  • 10
    Lewis, Howard
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-01-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 11
    Bronze, Lewis Richard
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1996-10-09 ~ 2013-11-01
    OF - Director → CIF 0
    Bronze, Lewis Richard
    Individual (7 offsprings)
    Officer
    1998-10-10 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 12
    Weekes, Roanne Lea
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Campbell, Kelli Elizabeth
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Honeycutt, John Kenneth
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Drummond, Nigel Spencer
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2000-10-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Papadimitriou, Michael
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 17
    Lock, William James
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2019-11-03
    OF - Director → CIF 0
  • 18
    Heininger, John Patrick
    Born in June 1942
    Individual (23 offsprings)
    Officer
    2000-04-03 ~ 2001-07-19
    OF - Director → CIF 0
    Heininger, John Patrick
    Individual (23 offsprings)
    Officer
    2000-04-03 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 19
    Savitz Jr., David Michael
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Jones-owen, David
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 21
    Mcgrath, Richard John
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2002-03-18 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Shmulewitz, Yitzchok
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2013-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Benson, Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 24
    Wood, Mark William
    Born in March 1952
    Individual (56 offsprings)
    Officer
    2005-02-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 25
    Stringer, Arthur John
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2009-04-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Armes, Simon Philip Harcourt
    Born in October 1956
    Individual (259 offsprings)
    Officer
    1996-10-09 ~ 1996-10-09
    OF - Director → CIF 0
  • 27
    Evans, Timothy Michael
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    Spencer, Sylvia Joan
    Individual (74 offsprings)
    Officer
    1996-10-09 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 29
    Shaw, Brian Gregory
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 30
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (84 offsprings)
    Officer
    2009-03-09 ~ 2009-06-18
    OF - Director → CIF 0
  • 31
    Montgomery, David John
    Born in November 1948
    Individual (73 offsprings)
    Officer
    2001-09-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    Forbes, Deirdre
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 33
    Hellinga, Leo
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-02-26
    OF - Director → CIF 0
  • 34
    Cowdrey, Jeremy David
    Chief Executive born in November 1974
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ 2024-06-06
    OF - Director → CIF 0
  • 35
    Allner, Christopher Charles
    Born in December 1959
    Individual (41 offsprings)
    Officer
    2001-09-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 36
    Hardie, John Macdonald
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2009-06-18 ~ 2013-11-01
    OF - Director → CIF 0
  • 37
    Maciag, Stephen Thomas
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 38
    Warn, Benjamin Richard
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 39
    DISCOVERY EDUCATION EUROPE GROUP LIMITED
    - now 04075079 03261277
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (13 parents, 1659 offsprings)
    Officer
    2013-11-01 ~ 2016-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DISCOVERY EDUCATION EUROPE LIMITED

Period: 2014-09-01 ~ now
Company number: 03261277 04075079
Registered names
DISCOVERY EDUCATION EUROPE LIMITED - now 04075079
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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
  • 1
    EZ EDUCATION LTD
    08038218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-24 during the appointment or period of control
    Dissolved on 2025-08-09 during the appointment or period of control
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-08-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.