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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
Active 3
Ceased 20
  • 1
    Speer, Arne
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Peerbaccus, Yusuf Mohamed
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Bagby, Shane
    Operations Manager born in July 1957
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Gatford, Mark Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 5
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Flood, Alan Frederick
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 8
    Sharpe, Tim Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    Pugh, Martin Stuart
    Civil Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-11-01
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Civil Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 11
    Bolden, Ian Anthony
    Projects Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 12
    Bulley, Ian
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2012-04-12
    OF - Director → CIF 0
  • 13
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Tayler, Ian
    General Manager born in May 1976
    Individual (192 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2020-02-01
    OF - Director → CIF 0
    Tayler, Ian
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 15
    Brown, Christopher Earlston
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2003-12-18
    OF - Director → CIF 0
  • 16
    Smith, Alison Linda
    Solicitor born in May 1975
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2003-12-18
    OF - Director → CIF 0
    Smith, Alison Linda
    Solicitor
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 17
    Dawson, Nicholas Cobbett
    Civil Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
  • 20
    icon of address6e, Route De Treves, L-2633, Senningberg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    Info
    Registered number 04688498
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 04688498
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.