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 4
  • 1
    Schilizzi, John
    Individual (23 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Clancy, Richard
    Managing Director born in July 1973
    Individual (36 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Baptie, Thomas Andrew
    Head Of Finance born in April 1984
    Individual (35 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Billowits, John Edward
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Ahmed, Tajuddin
    Individual
    Officer
    2003-10-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Noble, Farley
    Individual
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Begum, Rukeya
    Teacher born in April 1976
    Individual
    Officer
    2003-01-20 ~ 2006-08-31
    OF - Director → CIF 0
    Begum, Rukeya
    Individual
    Officer
    2003-03-21 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 6
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Khan, Khalid Mahmood
    Individual
    Officer
    2003-09-15 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 8
    Saklad, Scott
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Mcnally, Stephen
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 10
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 11
    Ziai, Said
    Director born in March 1954
    Individual
    Officer
    2006-08-31 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Leonard, Mark
    Director born in May 1956
    Individual
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Swanston, David Innes
    Md born in July 1967
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Ahmed, Saif Uddin
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Jamil, Athar
    Businessman born in April 1976
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2003-09-15
    OF - Director → CIF 0
  • 16
    Down, Christopher
    Individual
    Officer
    2019-01-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 17
    Baptie, Thomas
    Individual (35 offsprings)
    Officer
    2017-10-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    2022-06-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 18
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-10-10 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
  • 19
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-10-10 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLADSTONE EDUCATION LIMITED

Previous name
LONDON SYSTEMS UK LTD - 2006-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GLADSTONE EDUCATION LIMITED
    Info
    LONDON SYSTEMS UK LTD - 2006-12-14
    Registered number 04558855
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    Private Limited Company incorporated on 2002-10-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.