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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 27
  • 1
    Daykin, Michael Richard
    Individual (83 offsprings)
    Officer
    2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 2
    Habgood, Sarah Louise
    Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2000-11-29 ~ 2005-12-22
    OF - Director → CIF 0
    Habgood, Sarah Louise
    Individual (27 offsprings)
    Officer
    1999-05-24 ~ 2000-01-04
    OF - Secretary → CIF 0
    2000-08-01 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 3
    Gibbon, Richard
    International Operations born in December 1965
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2010-03-17
    OF - Director → CIF 0
  • 4
    Hotchin, Nicola Joanne
    Individual (52 offsprings)
    Officer
    2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 5
    Stewart, Timothy, Professor
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Pennington, Michael
    Lecturer born in January 1959
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Burkitt, John Christopher
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Kimber, Tracey Elizabeth
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-08-01
    OF - Director → CIF 0
    Kimber, Tracey Elizabeth
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Toner, Nicola Clare
    Management Accountant
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 10
    Dart, Gary James
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Chandler, Lynn Angharad
    Individual (39 offsprings)
    Officer
    1998-09-03 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 12
    Crossman, Steven
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2005-12-23 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Saxena, Vandana
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Preston-taylor, Joanna Clare
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Simon
    Tutor born in August 1971
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Wells, Alison Carol
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2016-09-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 17
    Hewson, Edmund Rothay Francis
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 18
    Lygo, Carl Raymond, Professor
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    2009-12-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 19
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, James Maxwell Downham
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    1998-09-03 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Etchell, William John
    Group Finance Director born in November 1971
    Individual (77 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Offler, Rachel
    Individual (35 offsprings)
    Officer
    2003-12-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 23
    Emery, Simon David John
    Lecturer born in March 1963
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (109 offsprings)
    Officer
    2005-06-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 25
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 26
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
  • 27
    BPP HOLDINGS LIMITED
    - now 01245304
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England
    Active Corporate (50 parents, 13 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
parent relation
Company in focus

BPP INTERNATIONAL LIMITED

Period: 1998-09-03 ~ now
Company number: 03626135
Registered name
BPP INTERNATIONAL LIMITED - now
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education

Related profiles found in government register
  • BPP INTERNATIONAL LIMITED
    Info
    Registered number 03626135
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BPP INTERNATIONAL LIMITED
    S
    Registered number 03626135
    Bpp House, Uxbridge Road, London, England, W12 8AA
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPP INTERNATIONAL INVESTMENTS LIMITED
    04351814
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.