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 4
  • 1
    Kelly, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Andrew John
    Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rodrick Houghton
    Publisher born in March 1963
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    M&R 882 LIMITED - 2003-04-09
    Shaftesbury Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Hollis, Richard John, Mr.
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 2
    Usuda, Yutaka
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Donovan, Peter Richard
    Publishing And E Learning Dire born in November 1948
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2006-06-26
    OF - Director → CIF 0
  • 4
    Berry, James Robert
    Accountant born in February 1951
    Individual
    Officer
    2003-12-11 ~ 2004-04-29
    OF - Director → CIF 0
    Berry, James Robert
    Accountant
    Individual
    Officer
    2003-12-11 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 5
    Cunningham, James Charles
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Hirota, Masahiko
    Senior Board Director born in November 1942
    Individual
    Officer
    2003-12-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Bowes, William Alexander
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2016-09-27
    OF - Director → CIF 0
    Bowes, William
    Individual (10 offsprings)
    Officer
    2011-11-02 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 8
    Kuji, Masakazu
    Executive Officer (Hisol), President/Board Directo born in January 1957
    Individual
    Officer
    2013-11-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Clarke, Claire Margaret
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    2003-11-28 ~ 2003-12-16
    OF - Director → CIF 0
    Clarke, Claire Margaret
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-11-28 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 10
    Bennett, Stanley Ronald
    Solicitor
    Individual
    Officer
    2004-04-29 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 11
    Boughton, Christopher Peter
    Press Technology Director born in October 1950
    Individual
    Officer
    2004-04-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Sugiyama, Kazuo
    Managing Director born in November 1947
    Individual
    Officer
    2008-06-18 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Kitaoka, Shoichi
    Director born in August 1958
    Individual
    Officer
    2005-04-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Watanabe, Toshimasa
    Managing Director, Hitachi Solutions Europe Ltd born in November 1962
    Individual
    Officer
    2014-06-24 ~ 2016-09-26
    OF - Director → CIF 0
  • 15
    Stevenson, Gregory
    Accountant born in December 1972
    Individual
    Officer
    2014-06-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Yamaguchi, Kota
    Company Manager born in October 1957
    Individual
    Officer
    2014-12-16 ~ 2016-09-26
    OF - Director → CIF 0
  • 17
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2003-11-28 ~ 2003-12-16
    OF - Director → CIF 0
  • 18
    Read, Simon
    Business Development Director born in March 1964
    Individual
    Officer
    2013-11-22 ~ 2015-02-18
    OF - Director → CIF 0
  • 19
    Watson, Andrew John
    Commercial Director born in February 1978
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2008-06-18
    OF - Director → CIF 0
    Watson, Andrew John
    Accountant born in February 1978
    Individual (3 offsprings)
    2011-11-02 ~ 2014-06-24
    OF - Director → CIF 0
    Watson, Andrew John
    Financial Controller
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 20
    Muddiman, Sally-anne
    Individual
    Officer
    2014-12-16 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 21
    Tuttle, John Gerrard
    Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE LEARNING LIMITED

Previous names
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION LIMITED - 2016-09-28
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION PLC - 2013-06-26
CAMBRIDGE HITACHISOFT EDUCATIONAL SOLUTIONS PLC - 2013-06-26
Standard Industrial Classification
58190 - Other Publishing Activities

  • CAMBRIDGE LEARNING LIMITED
    Info
    CAMBRIDGE HITACHI-SOLUTIONS EDUCATION LIMITED - 2016-09-28
    CAMBRIDGE HITACHI-SOLUTIONS EDUCATION PLC - 2013-06-26
    CAMBRIDGE HITACHISOFT EDUCATIONAL SOLUTIONS PLC - 2013-06-26
    Registered number 04978835
    University Printing House, Shaftesbury Road, Cambridge, England CB2 8BS
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.