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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
Active 8
  • 1
    Titcomb, Paul Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, David Thomas
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Haycox, Lisa Marie
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Light, Craig Jonathan
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Richard Zak
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Mills, William Stabb
    Born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Candolfi, Yaelle
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 8
    icon of address74, North Street, Guildford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hicks, Robert Cerdic William
    Operations Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2017-12-31
    OF - Director → CIF 0
    Hicks, Robert Cerdic William
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 2
    Southwell, Joanna Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 3
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-01-17
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 4
    Osborn, Matthew John
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 5
    Hobhouse, William Arthur
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-09-10
    OF - Director → CIF 0
    icon of calendar 2005-12-15 ~ 2012-08-22
    OF - Director → CIF 0
  • 6
    Mason, Charles Daniel Edward
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2012-08-22
    OF - Director → CIF 0
  • 7
    Kelsey, Alan
    Chairman born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Everard, Lucy Jane
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 9
    Whatling, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, Ross Andrew
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Cotterill, Susan
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Scott, Catriona Jane
    People Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 14
    Garland, Helen
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 15
    Richards, Hayleigh Claire
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 16
    Austin, Toby Warwick
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 17
    Freeman, Peter John
    Investment Banker born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2012-08-22
    OF - Director → CIF 0
  • 18
    Gregg, Pauline Marion
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 19
    Tripp, Alan Harvey
    Manager born in January 1962
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Horth, Philip Sidney Arnold
    Retail Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORE LEARNING LIMITED

Standard Industrial Classification
85200 - Primary Education

  • EXPLORE LEARNING LIMITED
    Info
    Registered number 04117281
    icon of addressHighpoint, 9 Sydenham Road, Guildford, Surrey GU1 3RX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.