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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 19
  • 1
    Jacques, Susan Mary
    President, Ceo born in July 1959
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2003-10-16 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 3
    Boyajian, William Edward
    President born in June 1952
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Deakin, David James
    Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Farah, Tawfic Ellias
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Baker, Donna Marie
    Vice President General Counsel born in February 1957
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Moses, Thomas Merril
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Pritesh Kanubhai
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Hori Uyeda, Beverly
    Senior Vice President, Chief Learning Officer born in October 1954
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Blankfield, Andrew Morris
    Individual (52 offsprings)
    Officer
    2003-10-16 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 11
    Johnson, Edward James
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    Lee, Terence David
    Diamond Merchant born in March 1945
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    Byworth, David Roy
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 14
    Tearle, David
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Ellis, John Firstbrook
    Vice President Of Education born in March 1937
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2009-02-06
    OF - Director → CIF 0
  • 16
    Buscher, Robert Joseph
    Chief Financial Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2002-10-17 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2013-11-26 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GIA ENGLAND

Period: 2002-10-17 ~ now
Company number: 04566140
Registered name
GIA ENGLAND - now
Standard Industrial Classification
85590 - Other Education N.e.c.

  • GIA ENGLAND
    Info
    Registered number 04566140
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-10-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.