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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
    Skinner, Robert L
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2006-10-08
    OF - Director → CIF 0
  • 2
    Convery, Rachael Victoria
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2014-04-14 ~ 2014-12-19
    OF - Director → CIF 0
    Dupont, Rachael Victoria
    Individual (42 offsprings)
    Officer
    2016-11-23 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 3
    Andersson, Magnus
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Sperling, Peter
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2006-10-08
    OF - Director → CIF 0
  • 5
    Edwards, Andrew Gareth
    Individual (18 offsprings)
    Officer
    2023-01-30 ~ 2026-05-01
    OF - Secretary → CIF 0
  • 6
    Lowcock, Nicholas
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2000-08-18 ~ 2002-07-18
    OF - Director → CIF 0
  • 7
    Jones, David
    Born in April 1952
    Individual (50 offsprings)
    Officer
    2000-08-18 ~ 2026-05-01
    OF - Director → CIF 0
  • 8
    August, Scott Jeffery
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-10-08 ~ 2009-11-05
    OF - Director → CIF 0
  • 9
    Schull, Joseph
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2000-08-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Paton, Susan Mary
    Born in August 1963
    Individual (43 offsprings)
    Officer
    2011-03-09 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual (43 offsprings)
    Officer
    2008-03-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 11
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2012-04-30 ~ 2026-05-01
    OF - Director → CIF 0
  • 12
    Isaac, Gareth Roger
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2014-06-02 ~ 2026-05-01
    OF - Director → CIF 0
  • 13
    Jones, Marc
    Born in November 1970
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2006-10-08
    OF - Director → CIF 0
  • 14
    Carney, Sean Dylan
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Minguella Morales, Alex
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Polstein, John Franklin
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2006-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Ledger, Robert Mark
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2001-07-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Toselli, Ugo Jean Victor
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 19
    De Muinck Keizer, Johan Hendrik
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2006-10-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    BLUE MERCURY BIDCO LIMITED
    - now 16242397 16239879
    INSPIRIT SEQUOIA BIDCO LIMITED - 2026-01-23
    2, Babmaes Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-05-01 ~ 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
  • 21
    KAPLAN U.K. LIMITED
    04678712
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-07-30 ~ 2026-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2000-08-11 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2000-08-11 ~ 2000-08-18
    OF - Director → CIF 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
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 - 2002-01-04
    Registered number 04053877
    5 Bloomsbury Place, London WC1A 2QP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 11 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
  • ASPECT EDUCATION LIMITED
    S
    Registered number 04053877
    5, Bloomsbury Place, London, England, WC1A 2QP
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • ASPECT EDUCATION LIMITED
    S
    Registered number 04053877
    5, Bloomsbury Place, London, England, WC1A 2QP
    Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ASPECT EDUCATION UK LIMITED
    04280452 04053877... (more)
    5 Bloomsbury Place, London, England
    Active Corporate (11 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)
    5 Bloomsbury Place, London, England
    Active Corporate (11 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
    5 Bloomsbury Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - 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 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.