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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 26
  • 1
    Travis, Alan
    Company Director born in April 1971
    Individual (47 offsprings)
    Officer
    2004-02-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Johnson, David William
    Company Director born in August 1957
    Individual (134 offsprings)
    Officer
    2001-01-08 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Logan, Mark James
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Mcgahey, David Michael
    Director born in May 1951
    Individual (22 offsprings)
    Officer
    2001-07-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Rees, Paul Meredith
    Business Executive born in February 1970
    Individual (9 offsprings)
    Officer
    2008-05-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Halder, Graeme Robert
    Chief Financial Officer born in December 1962
    Individual (85 offsprings)
    Officer
    2010-12-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    2001-01-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (76 offsprings)
    Officer
    2004-09-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Garnett, Jonathan William
    Managing Director born in February 1958
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Barry, Antony
    Director And General Manager born in April 1961
    Individual (13 offsprings)
    Officer
    2003-08-31 ~ 2008-07-15
    OF - Director → CIF 0
  • 11
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (115 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Stokoe, John Douglas
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2002-11-25 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (44 offsprings)
    Officer
    2010-01-12 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Butler, John
    Accounting born in November 1967
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2009-05-22
    OF - Director → CIF 0
    Butler, John
    Finance
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 15
    Carter, Guy Charles
    Commercial Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (32 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, Nicholas Jeremy
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Marshall, Rosamund Margaret
    Chief Operatiing Officer born in July 1959
    Individual (108 offsprings)
    Officer
    2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Smith, David Andrew Gordon
    Finance Director born in June 1956
    Individual (56 offsprings)
    Officer
    2008-09-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 20
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-09-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Gray, Ronald
    Finance Director born in March 1961
    Individual (8 offsprings)
    Officer
    2003-08-31 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-12-20 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2000-12-20 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 24
    NORD ANGLIA EDUCATION LIMITED
    - now 02116088
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    6th Floor, 18 King William Street, London, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    AMEY LIMITED - now 02379479
    AMEY PLC
    - 2022-11-21 02379479
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EDUACTION (WALTHAM FOREST) LIMITED

Period: 2001-06-07 ~ 2022-02-01
Company number: 04128693
Registered names
EDUACTION (WALTHAM FOREST) LIMITED - Dissolved
INHOCO 2215 LIMITED - 2001-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • EDUACTION (WALTHAM FOREST) LIMITED
    Info
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-06-07
    Registered number 04128693
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 and dissolved on 2022-02-01 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.