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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Pinnell, Andrew James
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Heywood, Jonathan Michael
    Accountant born in June 1969
    Individual (8 offsprings)
    Officer
    2012-11-12 ~ 2015-12-18
    OF - Director → CIF 0
    Heywood, Jonathan
    Individual (8 offsprings)
    Officer
    2012-11-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    May, Mark
    Individual (7 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Berriman, Julian Paul
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Aliber, William
    Cfo born in September 1961
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Michael Ian
    Director born in November 1964
    Individual (41 offsprings)
    Officer
    2010-05-01 ~ 2010-09-20
    OF - Director → CIF 0
    Edwards, Michael Ian
    Individual (41 offsprings)
    Officer
    2010-05-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 8
    Binns, Robert Hugh
    Director born in August 1968
    Individual (173 offsprings)
    Officer
    2002-02-18 ~ 2003-08-11
    OF - Director → CIF 0
  • 9
    Walters, Philip Donald
    Director born in April 1952
    Individual (38 offsprings)
    Officer
    2005-01-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Branch, Victoria Helen
    Marketing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 11
    Botha, Mark David
    Sales Director born in September 1976
    Individual (20 offsprings)
    Officer
    2009-10-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Watts, Christopher John
    Company Director born in December 1945
    Individual (10 offsprings)
    Officer
    2001-01-30 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Gough, Tracey Joan
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Deans, Colin
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2004-04-30
    OF - Director → CIF 0
    2005-01-10 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Wendon-evans, Timothy
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 16
    Wade, Jason
    Financial Controller born in July 1973
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 17
    Basson, Norman
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Stuart, Debra Lynn
    Director born in August 1961
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Bradley, Nicholas Charles
    Chief Executive Officer born in August 1974
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Harding, Nicolas William
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ 2019-05-31
    OF - Director → CIF 0
    Harding, Nicolas William
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 21
    Moulton, Jonathan
    Attorney born in May 1960
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2018-10-15
    OF - Director → CIF 0
  • 22
    Bradshaw, Jonathan
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Sebasky, Gregory
    Ceo born in January 1958
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Gold, Lawrence Adam
    Attorney born in November 1967
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 25
    Deane, Andree Denise
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 26
    Oakey, Douglas Malcolm Andrew
    Individual (17 offsprings)
    Officer
    2001-01-30 ~ 2005-01-11
    OF - Secretary → CIF 0
    2010-02-18 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 27
    Rogers, Phillip John
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2010-02-18
    OF - Director → CIF 0
    Rogers, Phillip John
    Accountant
    Individual (19 offsprings)
    Officer
    2005-01-11 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 29
    ASCEND GLOBAL HOLDINGS, LTD. 09106156 09106739
    Dryden House, St. Johns Street, Huntingdon, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASCEND LEARNING UK LIMITED

Period: 2017-12-15 ~ 2025-10-04
Company number: 04150192 11046283
Registered names
ASCEND LEARNING UK LIMITED - Dissolved 11046283
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASCEND LEARNING UK LIMITED
    Info
    PREMIER GLOBAL LIMITED - 2017-12-15
    PRIMA SOCIETAS LIMITED - 2017-12-15
    Registered number 04150192
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2025-10-04 (24 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • ASCEND LEARNING UK LIMITED
    S
    Registered number 04150192
    Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
    Corporate in Companies House, England
    CIF 1
    Limited Company in Companies House Registry Of Companies, United Kingdom
    CIF 2
  • ASCEND LEARNING UK LIMITED
    S
    Registered number 04150192
    Welbeck House, Spitfire Close, Ermine Business Park, Huntingdon, England, PE29 6XY
    Limited Company in Companies House England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACTIVE IQ ACADEMY LIMITED
    07593080
    Dryden House, St. Johns Street, Huntingdon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    ACTIVE IQ LIMITED
    - now 04813840 05722755
    PREMIER I Q LIMITED - 2006-09-13
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PREMIER GLOBAL LIMITED
    - now 11046283 04150192
    ASCEND LEARNING UK LIMITED
    - 2017-12-15 11046283 04150192
    Dryden House, St. Johns Street, Huntingdon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER TRAINING INTERNATIONAL LIMITED
    - now 02720312
    PREMIER TRAINING & DEVELOPMENT LIMITED - 2002-03-21
    PREMIER FITNESS INSTRUCTOR TRAINING LIMITED - 1996-08-28
    WINFLARE LIMITED - 1992-10-07
    128 City Road, London, England
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.