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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 24
  • 1
    Pugh, Martin Stuart
    Civil Engineer born in April 1963
    Individual (36 offsprings)
    Officer
    2003-12-18 ~ 2008-11-01
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Civil Engineer
    Individual (36 offsprings)
    Officer
    2003-12-18 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 3
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2008-11-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Smith, Alison Linda
    Solicitor born in May 1975
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2003-12-18
    OF - Director → CIF 0
    Smith, Alison Linda
    Solicitor
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 6
    Bolden, Ian Anthony
    Projects Director born in August 1948
    Individual (15 offsprings)
    Officer
    2008-11-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 8
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2012-04-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Bagby, Shane
    Operations Manager born in June 1957
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 11
    Flood, Alan Frederick
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    Brown, Christopher Earlston
    Solicitor born in April 1958
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Bulley, Ian
    Accountant born in July 1965
    Individual (21 offsprings)
    Officer
    2010-11-25 ~ 2012-04-12
    OF - Director → CIF 0
  • 14
    Tayler, Ian
    General Manager born in April 1976
    Individual (757 offsprings)
    Officer
    2013-10-17 ~ 2020-02-01
    OF - Director → CIF 0
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2012-04-12 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 15
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Gatford, Mark Laurence
    Accountant
    Individual (34 offsprings)
    Officer
    2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 17
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 18
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2012-04-12 ~ 2019-01-17
    OF - Director → CIF 0
  • 19
    Dawson, Nicholas Cobbett
    Civil Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 20
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 22
    6e, Route De Treves, L-2633, Senningberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (54 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED

Period: 2003-03-06 ~ now
Company number: 04688498
Registered name
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    Info
    Registered number 04688498
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 04688498
    Part 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 1
  • 1
    BEDFORD EDUCATION PARTNERSHIP LIMITED
    04688583
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.