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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 22
  • 1
    Begum, Rukeya
    Born in April 1976
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2006-08-31
    OF - Director → CIF 0
    Begum, Rukeya
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Montgomery, Nicholas Palmer Kyle
    Born in September 1951
    Individual (29 offsprings)
    Officer
    2006-08-31 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (29 offsprings)
    Officer
    2006-08-31 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 3
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Saklad, Scott
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Swanston, David Innes
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Ahmed, Saif Uddin
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2017-10-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    2022-06-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 10
    Leonard, Mark
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Ziai, Said
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Down, Christopher
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 14
    Khan, Khalid Mahmood
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 15
    Billowits, John Edward
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Jamil, Athar
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Schilizzi, John
    Individual (27 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Ahmed, Tajuddin
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-10 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 21
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-10 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 22
    GLADSTONE LIMITED
    - now 03327360
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLADSTONE EDUCATION LIMITED

Period: 2006-12-14 ~ now
Company number: 04558855
Registered names
GLADSTONE EDUCATION LIMITED - now
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 (23 years 5 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 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.