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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 17
  • 1
    Dupont, Rachael Victoria
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    De Muinck Keizer, Johan
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Jones, Hal Stanley
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Gidwaney, Dhanraj Chatamal
    Chartered Accountant born in November 1948
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Wehnes, Jose Kelly
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2011-06-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Isaac, Gareth Roger
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual (39 offsprings)
    Officer
    2006-08-09 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual (39 offsprings)
    Officer
    2006-08-09 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 9
    Dillon, John Eamon
    Director born in November 1960
    Individual (79 offsprings)
    Officer
    2001-05-04 ~ 2002-06-06
    OF - Director → CIF 0
  • 10
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (47 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Houillon, Peter
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2007-07-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Macpherson, William Robert George
    Director born in January 1963
    Individual (65 offsprings)
    Officer
    2001-04-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Jones, Hal
    Ceo born in September 1952
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    Hartley, James William
    Chartered Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2006-08-09
    OF - Director → CIF 0
    Hartley, James William
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-13 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-13 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 17
    KAPLAN U.K. LIMITED
    04678712
    179-191, Borough High Street, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KAPLAN INTERNATIONAL HOLDINGS LIMITED

Period: 2005-12-20 ~ now
Company number: 04178272
Registered names
KAPLAN INTERNATIONAL HOLDINGS LIMITED - now 11054446
BURNMEDIA LIMITED - 2001-04-24
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    Info
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2005-12-20
    Registered number 04178272
    Palace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    179-191, Borough High Street, London, England
    Private Limited Company
    CIF 1
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company
    CIF 2
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04178272
    171-191, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    EAGLE EDUCATION AND TRAINING LIMITED
    04605007
    179-191 Borough High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HAWKSMERE LIMITED
    - now 04867906
    TRACKLAW LIMITED - 2003-12-18
    179-191 Borough High Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    HOLBORN COLLEGE LIMITED
    - now 01163478
    THE HLT GROUP LIMITED - 2004-01-23
    HOLBORN LAW TUTORS LIMITED - 1988-03-01
    179-191 Borough High Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    KAPLAN ASSESSMENTS LIMITED
    16772975
    179-191 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    KAPLAN DUBAI LIMITED
    10460061
    179 - 191 Borough High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    KAPLAN FINANCIAL LIMITED
    - now 01028790
    FTC KAPLAN LIMITED - 2007-09-11
    FINANCIAL TRAINING COMPANY LIMITED(THE) - 2006-01-13
    FINANCIAL TRAINING COMPANY LIMITED - 1978-12-31
    179-191 Borough High Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
    05268303
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KAPLAN LAW SCHOOL LIMITED
    05891945
    179-191 Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    KAPLAN OPEN LEARNING (ESSEX) LIMITED
    06245017 06245004... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    KAPLAN OPEN LEARNING LIMITED
    06245004 06245017... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    KAPLAN PROFESSIONAL AWARDS LIMITED
    07111344
    179-191 Borough High Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED
    - now 07104330 06459143... (more)
    KAPLAN HIGHER EDUCATION LIMITED - 2010-01-25
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED - 2009-12-30
    179-191 Borough High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    KAPLAN PROFESSIONAL ME LIMITED
    - now 06459143
    KAPLAN HIGHER EDUCATION LIMITED
    - 2020-05-28 06459143 07104330... (more)
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED - 2010-01-25
    KAPLAN HIGHER EDUCATION LIMITED - 2009-12-30
    179 - 191 Borough High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    KAPLAN PUBLISHING LIMITED
    - now 05728180
    KAPLAN PUBLISHING FOULKS LYNCH LIMITED - 2007-09-11
    KAPLAN PUBLISHING FOULKES LYNCH LIMITED - 2006-05-15
    179-191 Borough High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    KAPLAN SAUDI ARABIA HOLDINGS LIMITED
    - now 08292442
    KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    KAPLAN UWE LIMITED
    08102562
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    MANDER PORTMAN WOODWARD LIMITED
    01280778
    90-92 Queen's Gate, London
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2018-10-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-10-18
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    MPW TOPCO LIMITED
    08132572
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    OSBORNE BOOKS LIMITED
    - now 02126859
    EFFORTSENIOR LIMITED - 1987-08-20
    179-191 Borough High Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    THE FINANCIAL TRAINING COMPANY LIMITED
    05676110 01028790... (more)
    179-191 Borough High Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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