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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 21
  • 1
    Francis, James Joseph
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Gnapp, Joseph
    Manager born in December 1975
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-04-20
    OF - Director → CIF 0
    Gnapp, Joseph
    Education born in December 1975
    Individual (1 offspring)
    2005-06-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Humpage, Anthony Carlyle
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Donoho, Anne M
    Company Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Sucoff, Cary
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Whiffen, Stephame Del Velchio
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    May, James
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Bass, James Kenneth
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Peck, Charles Michael
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Edwards, Iain John
    Education born in March 1968
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2004-11-01
    OF - Director → CIF 0
    2005-04-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    Herbert, John David
    Company Director
    Individual (13 offsprings)
    Officer
    2001-10-26 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 12
    Keuhne, Charles
    Company Cfo born in December 1951
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Scholvinck, Mark Theodore
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Barre, Steven
    Company Ceo born in November 1959
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2012-08-16
    OF - Director → CIF 0
  • 15
    Kane, John F
    Company Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Whitney, Russell
    Education born in November 1955
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 17
    Becker, William George
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 18
    Foster, Martin Charles
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    2014-04-22 ~ 2015-08-11
    OF - Director → CIF 0
  • 19
    1612, E. Cape Coral Parkway, Cape Coral, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD

Period: 2017-10-27 ~ now
Company number: 04311733
Registered names
LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD - now
WHITNEY UK LIMITED - 2009-10-14
Standard Industrial Classification
85590 - Other Education N.e.c.

  • LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD
    Info
    TIGRENT LEARNING UK LIMITED - 2017-10-27
    WHITNEY UK LIMITED - 2017-10-27
    Registered number 04311733
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-19
    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.