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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 25
  • 1
    Nessen, Johan Anders
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Beach, Michael Joseph, Director
    Born in March 1970
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Giordano, John David
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2006-02-28
    OF - Director → CIF 0
    Giordano, John David
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Ballhaus, William Louis
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2016-09-14 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Repetti, Peter
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Bernstein, Garrick
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Davis, William, Director
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2013-05-31
    OF - Director → CIF 0
    Davis, William Joseph
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Essex Ii, Richard Lee
    Born in March 1974
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Scholte, Edwin
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Pohorylo, Michael Patrick
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Logan Jr, Samuel Ernest
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 12
    Kupinsky, Stuart Howard, Mr.
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2015-06-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 13
    Mayr, Lisa-beth
    Born in October 1967
    Individual (49 offsprings)
    Officer
    2016-09-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Dahlgren, Bruce
    Born in April 1961
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Bisignano, Michael
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2012-05-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Smith, Teresa Rene
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Small, Matthew Harris
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2013-05-31
    OF - Director → CIF 0
    Small, Matthew Harris
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 18
    Milton, James Arthur
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2023-11-03
    OF - Director → CIF 0
  • 19
    Vallone, Carol Ann
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Kinzer, John, Director
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 22
    Databankweg 26, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2016-07-27 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKBOARD (UK) LIMITED

Period: 2006-10-13 ~ now
Company number: 04357450
Registered names
BLACKBOARD (UK) LIMITED - now
WEBCT (UK) LIMITED - 2006-10-13
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • BLACKBOARD (UK) LIMITED
    Info
    WEBCT (UK) LIMITED - 2006-10-13
    Registered number 04357450
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • BLACKBOARD (UK) LIMITED
    S
    Registered number 04357450
    9th Floor, 107 Cheapside, London, England, EC2V 6DN
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REQUESTEC SAYPAGE LIMITED
    - now 07693483
    SAYPAGE LIMITED - 2014-02-13
    9th Floor 107 Cheapside, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.