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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 5
  • 1
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    icon of address6th Floor, 18 King William Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Marshall, Rosamund Margaret
    Chief Operatiing Officer born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Stokoe, John Douglas
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2003-04-03
    OF - Director → CIF 0
  • 3
    Johnson, David William
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Logan, Mark James
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Mcgahey, David Michael
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Rees, Paul Meredith
    Business Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Gray, Ronald
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    Halder, Graeme Robert
    Chief Financial Officer born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 11
    Travis, Alan
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Smith, David Andrew Gordon
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Edwards, Nicholas Jeremy
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Butler, John
    Accounting born in November 1967
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2009-05-22
    OF - Director → CIF 0
    Butler, John
    Finance
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 16
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Barry, Antony
    Director And General Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2008-07-15
    OF - Director → CIF 0
  • 18
    Carter, Guy Charles
    Commercial Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Garnett, Jonathan William
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-12-20 ~ 2005-12-08
    PE - Secretary → CIF 0
  • 21
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-12-20 ~ 2001-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDUACTION (WALTHAM FOREST) LIMITED

Previous names
AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
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
    icon of addressChancery 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
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.