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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
    Bagby, Shane
    Operations Manager born in June 1957
    Individual
    Officer
    2008-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 3
    Gatford, Mark Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Smith, Alison Linda
    Solicitor born in May 1975
    Individual
    Officer
    2003-05-08 ~ 2003-12-18
    OF - Director → CIF 0
    Smith, Alison Linda
    Solicitor
    Individual
    Officer
    2003-05-08 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2012-04-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Flood, Alan Frederick
    Director born in May 1948
    Individual
    Officer
    2003-12-18 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Tayler, Ian
    General Manager born in April 1976
    Individual (174 offsprings)
    Officer
    2013-10-17 ~ 2020-02-01
    OF - Director → CIF 0
    Tayler, Ian
    Individual (174 offsprings)
    Officer
    2012-04-12 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 8
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 9
    Brown, Christopher Earlston
    Solicitor born in April 1958
    Individual
    Officer
    2003-05-08 ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    Pugh, Martin Stuart
    Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2008-11-01
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Civil Engineer
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 11
    Bolden, Ian Anthony
    Projects Director born in August 1948
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 12
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 13
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2008-05-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 14
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2012-04-12 ~ 2019-01-17
    OF - Director → CIF 0
  • 15
    Dawson, Nicholas Cobbett
    Civil Engineer born in March 1955
    Individual
    Officer
    2003-12-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    Naafs, Albert Hendrik
    Born in January 1965
    Individual
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Bulley, Ian
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2010-11-25 ~ 2012-04-12
    OF - Director → CIF 0
  • 18
    280 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
  • 19
    6e, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, 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
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
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 11 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
    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
Active 1
  • Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.