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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lalvani, Lalita
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Chakera, Tayebali Mohamedhusein
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Ramani, Ravi
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2010-09-25 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Bridger, John Franklin
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Roche, Fergal
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2003-07-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Radhakrishnan, Cherusseril Narayanan Nair
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2010-09-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Sherly Varkey
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Lim, Zickie Hwei Ling
    Individual (194 offsprings)
    Officer
    2003-04-23 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 9
    Pierce, Michael
    Individual (8 offsprings)
    Officer
    2003-05-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 10
    Nelson, Niall Charles William, Dr
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2007-10-13 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2003-07-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2003-07-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 13
    Pickthorn, Tom
    Born in July 1967
    Individual (303 offsprings)
    Officer
    2003-04-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 14
    Tabberer, Ralph Edwin, Professor
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2010-09-25 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Varkey, Jay
    Born in October 1984
    Individual (61 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Varkey, Dino Sunny
    Born in December 1980
    Individual (61 offsprings)
    Officer
    2004-06-09 ~ 2010-09-25
    OF - Director → CIF 0
    Varkey, Sunny
    Born in April 1957
    Individual (61 offsprings)
    Officer
    2003-07-07 ~ 2013-04-02
    OF - Director → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Jay Sunny Varkey
    Born in October 1984
    Individual (61 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Roberts, Gareth Gwyn, Professor Sir
    Born in May 1940
    Individual (16 offsprings)
    Officer
    2003-07-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    Hultin, Anders
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Tomlinson, Michael John, Sir
    Born in October 1942
    Individual (19 offsprings)
    Officer
    2003-07-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Grigor, Ruth
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ 2024-02-16
    OF - Director → CIF 0
  • 20
    Cummins, Simon
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2003-07-07 ~ 2004-11-03
    OF - Director → CIF 0
  • 21
    Valeny, Rony Ram
    Born in July 1973
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 22
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    100, Hills Road, Cambridge, England
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    OF - Secretary → CIF 0
parent relation
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 05248904... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    Info
    M&R 902 LIMITED - 2003-06-03
    Registered number 04742550
    7 Bell Yard, London WC2A 2JR
    PRIVATE 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 2024-04-23
    CIF 0
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    100, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
    CIF 1
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    100, Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
    CIF 2
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    100, Hills Road, Cambridge, England, CB2 1PH
    CIF 3
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    100, Hills Road, Cambridge, England, CB2 1PH
    CIF 4
    112 HILLS ROAD, CAMBRIDGE, CB2 1PH
    CIF 5 CIF 6 CIF 7
    ENGLAND
    CIF 8 CIF 9
    UNITED KINGDOM
    CIF 10
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
    112 HILLS ROAD, CAMBRIDGE, CB2 1PH
    CIF 11
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    112, Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
    112 HILLS ROAD, CAMBRIDGE, CB2 1PH
    CIF 12
    112 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM
    CIF 13
    CAMBRIDGE UK
    CIF 14
  • GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
    S
    Registered number missing
    112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
    CIF 15 CIF 16 CIF 17 CIF 18
  • GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
    S
    Registered number 4742550
    100, Hills Road, Cambridge, England, CB2 1PH
    CIF 19 CIF 20
    COMPANIES HOUSE, ENGLAND
    CIF 21
  • GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
    S
    Registered number 4823773
    100, Hills Road, Cambridge, England, CB2 1PH
    CIF 22
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    100, Hills Road, Cambridge, England, CB2 1PH
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 23
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 24
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in Companies House, England
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    APS (GEMS) LIMITED
    - now 02339556
    ABBOTSFORD PREPARATORY SCHOOL LIMITED
    - 2013-07-03 02339556
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 2
    BOLITHO SCHOOL PENZANCE LIMITED
    - now 07024251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-14
    Dissolved on 2020-04-13
    MINMAR (927) LIMITED
    - 2010-01-08 07024251 06870207... (more)
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ 2015-09-22
    CIF 10 - Director → ME
  • 3
    BRABYNS SCHOOL LIMITED
    - now 01959919
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 11 - Director → ME
  • 4
    CLEVELANDS PREPARATORY SCHOOL LIMITED
    01441142 09738525
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2004-10-01 ~ 2013-06-24
    CIF 14 - Director → ME
  • 5
    COUNSELLING FOR EFFECTIVE LEARNING LTD
    04830952
    112 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 15 - Director → ME
  • 6
    FMPS (GEMS) LIMITED
    - now 02151475
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02151475
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 5 - Director → ME
  • 7
    GEMS EDUCATION SERVICES LIMITED
    - now 04843024
    3E GEMS LIMITED
    - 2005-08-03 04843024
    SCHOOL HEALTHCARE COMPANY LIMITED
    - 2004-11-18 04843024
    100 Hills Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 8 - Director → ME
  • 8
    GEMS ELEARNING LIMITED
    04896947
    112 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 18 - Director → ME
  • 9
    GEMS PROPERTY MANAGEMENT LIMITED
    - now 04947289
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    GEMS SCHOOLS FINANCE LIMITED
    - now 04823773
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2004-06-30 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    GEMS SCHOOLS LIMITED
    - now 02004770
    GEMS MANCHESTER LIMITED
    - 2004-08-24 02004770
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-08-13 ~ dissolved
    CIF 4 - Director → ME
  • 12
    GEMS SPARTACUS LIMITED
    - now 05059425
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-08-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    HAMPSHIRE SCHOOLS LIMITED
    - now 05373484
    M&R 984 LIMITED
    - 2005-08-03 05373484 05178340... (more)
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 2 - Director → ME
  • 14
    HS TRANSPORT LIMITED
    03234689
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-10-01 ~ dissolved
    CIF 3 - Director → ME
  • 15
    LADYMEDE SCHOOL LIMITED
    - now 02241688
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 12 - Director → ME
  • 16
    LLPPS (GEMS) LIMITED
    - now 02176610
    LADY LANE PARK PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02176610
    100 Hills Road, Cambridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-01 ~ dissolved
    CIF 6 - Director → ME
  • 17
    MOOR ALLERTON SCHOOL LIMITED
    02024164
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2013-06-24
    CIF 13 - Director → ME
  • 18
    MUSAM LIMITED
    - now 05031188
    ARTIS EDUCATION LIMITED
    - 2006-08-22 05031188
    100 Hills Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 21 - Director → ME
  • 19
    SHERBORNE HOUSE SCHOOL LIMITED
    - now 03204561
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2016-10-05
    CIF 9 - Director → ME
  • 20
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2023-08-31
    CIF 20 - Director → ME
  • 21
    SPECIAL & INCLUSIVE SERVICES LTD
    04830954
    112 Hills Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 16 - Director → ME
  • 22
    TOTAL SCIENCE SOLUTIONS LIMITED
    04874210
    112 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 17 - Director → ME
  • 23
    WEBBER INDEPENDENT SCHOOL LIMITED
    - now 03833450
    BURY LAWN EDUCATION LIMITED
    - 2011-10-07 03833450
    MABLAW 384 LIMITED - 1999-11-18
    3rd Floor 3 Murphy Street, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-30 ~ 2023-07-03
    CIF 19 - Director → ME

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