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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 21
  • 1
    Convery, Rachael Victoria
    Lawyer born in February 1973
    Individual (14 offsprings)
    Officer
    2014-04-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Jones, Marc
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2006-10-08
    OF - Director → CIF 0
  • 3
    Dupont, Rachael Victoria
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Andrew Gareth
    Individual (18 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Andersson, Magnus
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    De Muinck Keizer, Johan Hendrik
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2006-10-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Sperling, Peter
    Executive born in November 1959
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2006-10-08
    OF - Director → CIF 0
  • 8
    August, Scott Jeffery
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-10-08 ~ 2009-11-05
    OF - Director → CIF 0
  • 9
    Schull, Joseph
    Finance born in March 1961
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Ledger, Robert Mark
    Company Director born in November 1955
    Individual (17 offsprings)
    Officer
    2001-07-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual (39 offsprings)
    Officer
    2011-03-09 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-03-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 12
    Carney, Sean Dylan
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    Jones, David
    Born in April 1952
    Individual (50 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Lowcock, Nicholas
    Banker born in December 1963
    Individual (9 offsprings)
    Officer
    2000-08-18 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Skinner, Robert L
    Executive Atty born in January 1963
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2006-10-08
    OF - Director → CIF 0
  • 16
    Isaac, Gareth Roger
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Polstein, John Franklin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2000-08-11 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2000-08-11 ~ 2000-08-18
    OF - Director → CIF 0
  • 21
    KAPLAN U.K. LIMITED
    04678712
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPECT EDUCATION LIMITED

Period: 2002-01-04 ~ now
Company number: 04053877 04280452... (more)
Registered names
ASPECT EDUCATION LIMITED - now 04280452... (more)
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASPECT EDUCATION LIMITED
    Info
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2002-01-04
    Registered number 04053877
    Palace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ASPECT EDUCATION LIMITED
    S
    Registered number 04053877
    2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASPECT EDUCATION UK LIMITED
    04280452 04053877... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ASPECT EDUCATIONAL SERVICES LIMITED
    04280446 04280452... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED
    - now 02162156
    ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
    DIRECTSTAT LIMITED - 1987-11-27
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WEST OF ENGLAND LANGUAGE SERVICES LIMITED
    02425769
    Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.