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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 65
  • 1
    Bonner, Anne
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Allan, Heloise Victoria
    Born in May 1985
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Oswald, Jane Ann
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Farley, Sarah Elizabeth
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Cannon, Roger
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Knight, David, Dr
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    Stokes, Joanna
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    White, Christopher Ben
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2015-11-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Loughlin, Kevin John
    Born in June 1952
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Kearney, Susan
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Hogg, John
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    King, William, Dr
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Smitheringale, Lesley
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 14
    Whaley, Patricia
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2005-11-30
    OF - Director → CIF 0
    2006-07-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 15
    Ingleson, John Stuart
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2001-02-19
    OF - Director → CIF 0
  • 16
    Fisher, Alison Mary
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Ireland, Minna
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Lindsay, Mary
    Born in November 1960
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2010-04-21
    OF - Director → CIF 0
    2010-04-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Powell, Michael Keith
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Wallis, Bernadette Mary
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 21
    Hall, David
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Mccartney, Alaine
    Born in January 1963
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 23
    Harrett, Nigel Robert
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2012-05-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 24
    Bennison, Charlotte Hilary
    Born in March 1952
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 25
    Old, Alan Gerald Bernard
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2005-05-17
    OF - Director → CIF 0
    Bell, Alan
    Born in January 1939
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 26
    Barrett, John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Dunn, Kathleen
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 28
    Waldron, George
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 29
    Hennigan, Rachael
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-12-10
    OF - Director → CIF 0
  • 30
    Cumiskey, Gary David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 31
    Jeremy Karr
    Individual (1 offspring)
    Insolvency
    2022-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Balderston, Douglas Stuart
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2021-03-12 ~ 2022-06-15
    OF - Director → CIF 0
  • 33
    Griffin, Lesley Patricia
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2020-06-19
    OF - Director → CIF 0
  • 34
    Rush, Dawn Samantha
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Morton, Sandra Anne
    Born in June 1957
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 36
    Shiel, Gillian
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2012-10-05 ~ 2018-02-26
    OF - Director → CIF 0
  • 37
    Venables, Julian Stuart Rowland
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 38
    Burrell, Ann Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 39
    Balme, David John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 40
    Bennett, Alfred Josef
    Born in January 1948
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2010-05-05
    OF - Director → CIF 0
  • 41
    Elliott, Michelle
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 42
    Brown, Jonathan Fletcher, Professor
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 43
    Dickinson, Kay
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2018-06-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 44
    Simon John Killick
    Individual (366 offsprings)
    Insolvency
    2022-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Duell, David
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 46
    Cunningham, Harry James
    Born in November 1957
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2016-03-10
    OF - Director → CIF 0
  • 47
    Snowdon, Ray
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2014-11-21
    OF - Director → CIF 0
  • 48
    Young, Edward Thomas
    Born in October 1953
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2014-06-20
    OF - Director → CIF 0
  • 49
    Shakespeare, Diane Susan
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ 2010-03-08
    OF - Director → CIF 0
  • 50
    Mcqueen, Sheila Isabella, Professor
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mcqueen, Sheila Isabella
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 51
    Cook, Linden
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 52
    Richardson, Paul
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2019-02-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 53
    Stonell, Peter
    Born in October 1946
    Individual (16 offsprings)
    Officer
    2015-04-24 ~ 2020-05-05
    OF - Director → CIF 0
  • 54
    Mchale, Andrew
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 55
    Hardy, Nigel William
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2013-05-10 ~ 2019-02-19
    OF - Director → CIF 0
  • 56
    Rooney, Marie
    Born in June 1954
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 57
    Rees, John Edward
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 58
    Thompson, Mark Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2006-05-25
    OF - Director → CIF 0
  • 59
    Wallwork, Peter John
    Non-Exec Director born in July 1965
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 60
    Wright, Stephen Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 61
    Charlton, Glenis
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2008-02-13
    OF - Director → CIF 0
  • 62
    Woodward, Les
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 63
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-07-24 ~ 2001-02-19
    OF - Director → CIF 0
  • 64
    NOCN
    - now 03829217
    NATIONAL OPEN COLLEGE NETWORK - 2013-10-18
    THE NATIONAL OPEN COLLEGE NETWORK - 2000-09-05
    Acero Building, 1 Concourse Way, Sheffield, England
    Active Corporate (107 parents, 2 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 65
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-07-24 ~ 2001-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE AWARDS

Period: 2014-03-07 ~ now
Company number: 04042215 08731822
Registered names
ONE AWARDS - now 08731822
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11
Standard Industrial Classification
85600 - Educational Support Services

  • ONE AWARDS
    Info
    OPEN COLLEGE NETWORK NORTH EAST REGION - 2014-03-07
    OPEN COLLEGE NETWORK (TROCN) - 2014-03-07
    Registered number 04042215
    Level 33 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-07-24 (26 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-09-21
    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.