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
Active 5
  • 1
    Jones, David
    Managing Director born in May 1952
    Individual (2014 offsprings)
    Officer
    2000-08-18 ~ now
    OF - director → CIF 0
  • 2
    Isaac, Gareth Roger
    Cfo born in April 1972
    Individual (15 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 3
    Thick, Andrew Vincent Alexander
    Director born in May 1954
    Individual (38 offsprings)
    Officer
    2012-04-30 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Andrew Gareth
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ now
    OF - secretary → CIF 0
  • 5
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Andersson, Magnus
    Company Director born in December 1966
    Individual
    Officer
    2002-10-25 ~ 2004-10-29
    OF - director → CIF 0
  • 2
    Jones, Marc
    Company Director born in November 1970
    Individual
    Officer
    2002-07-18 ~ 2006-10-08
    OF - director → CIF 0
  • 3
    Schull, Joseph
    Finance born in March 1961
    Individual
    Officer
    2000-08-18 ~ 2001-02-09
    OF - director → CIF 0
  • 4
    Polstein, John Franklin
    Director born in November 1962
    Individual
    Officer
    2006-10-08 ~ 2009-10-01
    OF - director → CIF 0
  • 5
    Sperling, Peter
    Executive born in November 1959
    Individual
    Officer
    2002-09-20 ~ 2006-10-08
    OF - director → CIF 0
  • 6
    August, Scott Jeffery
    Director born in June 1960
    Individual
    Officer
    2006-10-08 ~ 2009-11-05
    OF - director → CIF 0
  • 7
    Convery, Rachael Victoria
    Lawyer born in February 1973
    Individual
    Officer
    2014-04-14 ~ 2014-12-19
    OF - director → CIF 0
  • 8
    Carney, Sean Dylan
    Company Director born in March 1969
    Individual
    Officer
    2001-02-09 ~ 2002-07-18
    OF - director → CIF 0
  • 9
    Skinner, Robert L
    Executive Atty born in January 1963
    Individual
    Officer
    2002-09-20 ~ 2006-10-08
    OF - director → CIF 0
  • 10
    Lowcock, Nicholas
    Banker born in December 1963
    Individual
    Officer
    2000-08-18 ~ 2002-07-18
    OF - director → CIF 0
  • 11
    Ledger, Robert Mark
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2002-10-25
    OF - director → CIF 0
  • 12
    Dupont, Rachael Victoria
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2023-01-30
    OF - secretary → CIF 0
  • 13
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    2011-03-09 ~ 2012-02-23
    OF - director → CIF 0
    Paton, Susan Mary
    Solicitor
    Individual
    Officer
    2008-03-31 ~ 2012-02-23
    OF - secretary → CIF 0
  • 14
    De Muinck Keizer, Johan Hendrik
    Director born in April 1962
    Individual
    Officer
    2006-10-08 ~ 2012-11-30
    OF - director → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-11 ~ 2008-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 16
    12 Great James Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-08-11 ~ 2000-08-18
    PE - director → CIF 0
parent relation
Company in focus

ASPECT EDUCATION LIMITED

Previous names
ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
OPTAGON HOLDINGS LIMITED - 2001-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • ASPECT EDUCATION LIMITED
    Info
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    Registered number 04053877
    Palace House, 3 Cathedral Street, London SE1 9DE
    Private Limited Company incorporated on 2000-08-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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
Active 4
  • 1
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
    DIRECTSTAT LIMITED - 1987-11-27
    Palace House, 3 Cathedral Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Palace House, 3 Cathedral Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,219,013 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.