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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 2
  • 1
    Sherly Varkey
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Varkey, Jay
    Director born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    OF - Director → CIF 0
    Mr Jay Sunny Varkey
    Born in October 1984
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 21
  • 1
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2010-09-25
    OF - Director → CIF 0
    Varkey, Sunny
    Director born in April 1957
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2013-04-02
    OF - Director → CIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    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
    PE - Has significant influence or control → CIF 0
    Mr Jay Sunny Varkey
    Born in October 1984
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Roberts, Gareth Gwyn, Professor Sir
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Bridger, John Franklin
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Chakera, Tayebali Mohamedhusein
    Chief Operating Officer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 6
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Grigor, Ruth
    Lawyer born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Tabberer, Ralph Edwin, Professor
    Chief Operating Officer born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-25 ~ 2012-01-23
    OF - Director → CIF 0
  • 10
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 11
    Valeny, Rony Ram
    Ceo born in July 1973
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Pierce, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Radhakrishnan, Cherusseril Narayanan Nair
    Executive Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 14
    Ramani, Ravi
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-25 ~ 2015-11-03
    OF - Director → CIF 0
  • 15
    Tomlinson, Michael John, Sir
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Cummins, Simon
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-11-03
    OF - Director → CIF 0
  • 17
    Lalvani, Lalita
    Cfo born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 18
    Roche, Fergal
    Educationist born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Hultin, Anders
    Ceo born in September 1968
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Nelson, Niall Charles William, Dr
    Chief Academic Officer born in December 1949
    Individual
    Officer
    icon of calendar 2007-10-13 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    M&R 946 LIMITED - 2004-06-07
    icon of address100, Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Previous name
M&R 902 LIMITED - 2003-06-03
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
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 and dissolved on 2025-01-14 (21 years 8 months). The company status 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
    icon of address100, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
    CIF 1
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    icon of address100, Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
    CIF 2
  • GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 04742550
    icon of address100, Hills Road, Cambridge, England, CB2 1PH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    STAMPGRAM LIMITED - 1989-04-11
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    ABBOTSFORD PREPARATORY SCHOOL LIMITED - 2013-07-03
    icon of address100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 2
    PERCHDELL LIMITED - 1986-12-19
    icon of address112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 11 - Director → ME
  • 3
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED - 2013-07-02
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    icon of address100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 5 - Director → ME
  • 4
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    3E GEMS LIMITED - 2005-08-03
    icon of address100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    CIF 8 - Director → ME
  • 5
    M&R 942 LIMITED - 2004-03-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    M&R 917 LIMITED - 2003-08-06
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    WINSFIELD LIMITED - 1986-06-04
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    CIF 4 - Director → ME
  • 8
    HAMSARD 2722 LIMITED - 2004-07-14
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    M&R 984 LIMITED - 2005-08-03
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    CIF 2 - Director → ME
  • 10
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 3 - Director → ME
  • 11
    RAREMILL LIMITED - 1988-09-13
    icon of address112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 12 - Director → ME
  • 12
    LADY LANE PARK PREPARATORY SCHOOL LIMITED - 2013-07-02
    icon of address100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 6 - Director → ME
  • 13
    ARTIS EDUCATION LIMITED - 2006-08-22
    icon of address100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    CIF 17 - Director → ME
Ceased 6
  • 1
    MINMAR (927) LIMITED - 2010-01-08
    icon of addressBalliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2015-09-22
    CIF 10 - Director → ME
  • 2
    icon of addressClevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2013-06-24
    CIF 14 - Director → ME
  • 3
    icon of addressWickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-01 ~ 2013-06-24
    CIF 13 - Director → ME
  • 4
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    icon of addressBellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    686,840 GBP2023-08-31
    Officer
    icon of calendar 2004-06-30 ~ 2016-10-05
    CIF 9 - Director → ME
  • 5
    M&R 934 LIMITED - 2003-12-22
    SHERFIELD MANOR LIMITED - 2004-02-11
    icon of addressSherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,698,992 GBP2024-08-31
    Officer
    icon of calendar 2004-06-30 ~ 2023-08-31
    CIF 16 - Director → ME
  • 6
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    icon of addressBellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,206 GBP2024-08-31
    Officer
    icon of calendar 2004-06-30 ~ 2023-07-03
    CIF 15 - Director → ME

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