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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 23
  • 1
    Mccall, Carolyn Julia
    Media Executive born in September 1961
    Individual (41 offsprings)
    Officer
    2002-10-31 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Brooks, Timothy Stephen
    Managing Director born in September 1957
    Individual (30 offsprings)
    Officer
    2006-09-28 ~ 2011-02-09
    OF - Director → CIF 0
  • 3
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2017-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Waite, Terence
    Writer Lecturer born in May 1939
    Individual (8 offsprings)
    Officer
    2001-03-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (71 offsprings)
    Officer
    2009-01-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (34 offsprings)
    Officer
    2012-06-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2011-02-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Coleman, Keith
    Management Consultant born in September 1960
    Individual (11 offsprings)
    Officer
    2002-12-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Appelbaum, Hylton Ira
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 10
    Naismith, Paul John
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2001-03-16 ~ 2007-04-01
    OF - Director → CIF 0
    Naismith, Paul John
    Director Of Business Affairs A
    Individual (12 offsprings)
    Officer
    2001-03-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Tranter, Philip Mark
    Individual (50 offsprings)
    Officer
    2012-06-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 12
    Loo, Jeffrey Lensin
    Accountant born in January 1955
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - Director → CIF 0
    Loo, Jeffrey Lensin
    Accountant
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 13
    Beaumont, Stella Elizabeth
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2001-03-16 ~ 2009-11-01
    OF - Director → CIF 0
  • 14
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2017-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Phillis, Robert Weston, Sir
    Director born in December 1945
    Individual (46 offsprings)
    Officer
    1999-10-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Modlin, David
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 17
    Pape, Claire Margaret
    Finance Director born in September 1974
    Individual (124 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Castro, Nicholas
    Director born in April 1951
    Individual (69 offsprings)
    Officer
    1999-10-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 19
    Rael, Lissoos
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    GUARDIAN NEWS & MEDIA LIMITED
    - now 00908396
    GUARDIAN NEWSPAPERS LIMITED - 2006-10-31
    Po Box 68164, Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (58 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1999-10-27 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1999-10-27 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1999-10-27 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN EDUCATION INTERACTIVE LIMITED

Period: 2000-05-05 ~ 2018-09-08
Company number: 03866428
Registered names
GUARDIAN EDUCATION INTERACTIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2018-09-08
3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29 03712214... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GUARDIAN EDUCATION INTERACTIVE LIMITED
    Info
    CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-05-05
    Registered number 03866428
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2018-09-08 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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