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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
    Ellis, John Firstbrook
    Born in March 1937
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Lee, Terence David
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    Farah, Tawfic Ellias
    Born in August 1946
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Patel, Pritesh Kanubhai
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Buscher, Robert Joseph
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Tearle, David
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2026-06-05
    OF - Director → CIF 0
  • 7
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2003-10-16 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 8
    Blankfield, Andrew Morris
    Individual (54 offsprings)
    Officer
    2003-10-16 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 9
    Hori Uyeda, Beverly
    Born in October 1954
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Jacques, Susan Mary
    President, Ceo born in July 1959
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2025-08-04
    OF - Director → CIF 0
  • 11
    Declan Cowley, John
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Byworth, David Roy
    Born in June 1944
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    Boyajian, William Edward
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Moses, Thomas Merril
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ 2026-06-05
    OF - Director → CIF 0
  • 15
    Johnson, Edward James
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 16
    Deakin, David James
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 17
    Ernst Ramirez, Cathryn
    Born in February 1966
    Individual (1 offspring)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Baker, Donna Marie
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    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, 6611 offsprings)
    Officer
    2013-11-26 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    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 (35 parents, 2701 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2002-10-17 ~ 2003-10-16
    OF - Nominee 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.