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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Valeny, Rony Ram
Ceo born in July 1973Individual (1 offspring)Officer2015-11-03 ~ 2017-01-09OF - Director → CIF 0 - 2
Roberts, Gareth Gwyn, Professor Sir
Director born in May 1940Individual (16 offsprings)Officer2003-07-07 ~ 2007-02-05OF - Director → CIF 0 - 3
Tomlinson, Michael John, Sir
Director born in October 1942Individual (19 offsprings)Officer2003-07-07 ~ 2006-10-01OF - Director → CIF 0 - 4
Pickthorn, Tom
Solicitor born in July 1967Individual (297 offsprings)Officer2003-04-23 ~ 2003-05-13OF - Director → CIF 0 - 5
Lalvani, Lalita
Cfo born in June 1958Individual (4 offsprings)Officer2005-03-22 ~ 2005-12-09OF - Director → CIF 0 - 6
Bridger, John Franklin
Director born in September 1945Individual (5 offsprings)Officer2003-05-13 ~ 2007-09-03OF - Director → CIF 0 - 7
Sherly Varkey
Born in October 1959Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 8
Hultin, Anders
Ceo born in September 1968Individual (1 offspring)Officer2009-11-01 ~ 2010-07-31OF - Director → CIF 0 - 9
Grigor, Ruth
Lawyer born in September 1979Individual (5 offsprings)Officer2023-08-24 ~ 2024-02-16OF - Director → CIF 0 - 10
Chakera, Tayebali Mohamedhusein
Chief Operating Officer born in October 1949Individual (3 offsprings)Officer2007-09-03 ~ 2009-10-31OF - Director → CIF 0 - 11
Nelson, Niall Charles William, Dr
Chief Academic Officer born in December 1949Individual (2 offsprings)Officer2007-10-13 ~ 2010-05-28OF - Director → CIF 0 - 12
Roche, Fergal
Educationist born in February 1961Individual (19 offsprings)Officer2003-07-07 ~ 2005-03-23OF - Director → CIF 0 - 13
Cummins, Simon
Director born in July 1962Individual (24 offsprings)Officer2003-07-07 ~ 2004-11-03OF - Director → CIF 0 - 14
Tabberer, Ralph Edwin, Professor
Chief Operating Officer born in August 1954Individual (7 offsprings)Officer2010-09-25 ~ 2012-01-23OF - Director → CIF 0 - 15
Radhakrishnan, Cherusseril Narayanan Nair
Executive Director born in November 1956Individual (4 offsprings)Officer2010-09-25 ~ 2019-01-30OF - Director → CIF 0 - 16
Lim, Zickie Hwei Ling
Individual (193 offsprings)Officer2003-04-23 ~ 2003-05-13OF - Secretary → CIF 0 - 17
Ramani, Ravi
Director born in September 1976Individual (2 offsprings)Officer2010-09-25 ~ 2015-11-03OF - Director → CIF 0 - 18
Varkey, Jay
Director born in October 1984Individual (61 offsprings)Officer2009-01-26 ~ nowOF - Director → CIF 0Varkey, Dino Sunny
Director born in December 1980Individual (61 offsprings)Officer2004-06-09 ~ 2010-09-25OF - Director → CIF 0Varkey, Sunny
Director born in April 1957Individual (61 offsprings)Officer2003-07-07 ~ 2013-04-02OF - Director → CIF 0Sunny Varkey
Born in April 1957Individual (61 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Mr Jay Sunny Varkey
Born in October 1984Individual (61 offsprings)Person with significant control2018-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0Dino Sunny Varkey
Born in December 1980Individual (61 offsprings)Person with significant control2016-04-06 ~ 2018-03-28PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0Mr Jay Sunny Varkey
Born in October 1984Individual (61 offsprings)Person with significant control2016-04-06 ~ 2018-03-28PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 19
Villa, Dean Vincent John
Director born in January 1958Individual (23 offsprings)Officer2003-07-07 ~ 2004-09-03OF - Director → CIF 0 - 21
Narunsky, Gary Howard
Director born in March 1966Individual (64 offsprings)Officer2003-07-07 ~ 2004-09-03OF - Director → CIF 0 - 22M&R 946 LIMITED - 2004-06-07100, Hills Road, Cambridge, EnglandActive Corporate (17 parents, 230 offsprings)Officer2004-06-30 ~ 2022-08-23OF - Secretary → CIF 0
Company in focus
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Period: 2003-06-03 ~ 2025-01-14
Company number: 04742550
Registered names
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED - Dissolved
M&R 902 LIMITED - 2003-06-03 05178429... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
InfoM&R 902 LIMITED - 2003-06-03Registered number 047425507 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 2003-04-23 and dissolved on 2025-01-14 (21 years 8 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-04-23CIF 0GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
SRegistered number 04742550100, Hills Road, Cambridge, Cambridgeshire, CB2 1PHCIF 1GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
SRegistered number 04742550100, Hills Road, Cambridge, Cambridgeshire, England, CB2 1PHCIF 2GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
SRegistered number 04742550100, Hills Road, Cambridge, England, CB2 1PHCIF 3
Offspring entities and appointments
19
- 1
ABBOTSFORD PREPARATORY SCHOOL LIMITED
- 2013-07-03 02339556THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21CAIUS HOUSE SCHOOL LIMITED - 1996-09-16STAMPGRAM LIMITED - 1989-04-11100 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-10-01 ~ dissolvedCIF 7 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2020-04-13Balliol House, Southernhay Gardens, ExeterDissolved Corporate (10 parents)Officer2009-12-31 ~ 2015-09-22CIF 10 - Director → ME - 3PERCHDELL LIMITED - 1986-12-19112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-10-01 ~ dissolvedCIF 11 - Director → ME
- 7M&R 942 LIMITED - 2004-03-17Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 8M&R 917 LIMITED - 2003-08-06Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2004-06-30 ~ dissolvedCIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 9
GEMS MANCHESTER LIMITED
- 2004-08-24 02004770NORD SCHOOLS LIMITED - 2004-07-15HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02WINSFIELD LIMITED - 1986-06-04Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2004-08-13 ~ dissolvedCIF 4 - Director → ME - 10HAMSARD 2722 LIMITED - 2004-07-14Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2004-08-13 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 11Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedCIF 2 - Director → ME
- 12
HS TRANSPORT LIMITED
03234689Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2004-10-01 ~ dissolvedCIF 3 - Director → ME - 13RAREMILL LIMITED - 1988-09-13112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-10-01 ~ dissolvedCIF 12 - Director → ME
- 15
MOOR ALLERTON SCHOOL LIMITED
02024164Wickham Court, Layhams Road, West Wickham, KentDissolved Corporate (11 parents)Officer2004-10-01 ~ 2013-06-24CIF 13 - Director → ME - 17SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-283rd Floor, 3 Murphy Street, London, EnglandActive Corporate (15 parents)Officer2004-06-30 ~ 2016-10-05CIF 9 - Director → ME
- 18SHERFIELD MANOR LIMITED - 2004-02-11M&R 934 LIMITED - 2003-12-22Sherfield School, Sherfield-on-loddon, Hook, Hampshire, EnglandActive Corporate (15 parents)Officer2004-06-30 ~ 2023-08-31CIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.