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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 44
  • 1
    Thomas, Lee Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Fisk, Richard
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Young, William Theodore
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Andrews, Paul
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Wall, Patrick
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2010-10-01
    OF - Director → CIF 0
    Wall, Patrick
    Us Citizen born in December 1957
    Individual (5 offsprings)
    2011-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Chaudry, Muhammed
    Executive born in September 1974
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Southern, David
    Managing Director born in August 1956
    Individual (14 offsprings)
    Officer
    2004-08-25 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Brandmeier, Sandra
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2018-05-15
    OF - Director → CIF 0
  • 9
    Holdeman, Steven
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Roundy, Megan
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Yeager, Mary
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2009-10-01
    OF - Director → CIF 0
    Yeager, Mary
    Born in July 1953
    Individual (4 offsprings)
    2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Johnson, Matthew David
    Born in May 1985
    Individual (26 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Doherty, John William
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Eddy, Jan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Stroner, William
    President/Ceo born in August 1956
    Individual (12 offsprings)
    Officer
    2004-08-25 ~ 2012-11-19
    OF - Director → CIF 0
  • 16
    Conway, Robert
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Cross, Lori Jo
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 18
    Dearing, Philip Ronald
    Born in February 1950
    Individual (33 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Finnie, Paul Michael
    Uk Managing Director born in July 1961
    Individual (19 offsprings)
    Officer
    2018-07-02 ~ 2024-07-24
    OF - Director → CIF 0
  • 20
    Larson, Greg
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Wall, Kevin
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Djahanbakhsh, Mohamad
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2015-05-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 23
    Edwards, Martyn Andrew
    Director Of Operations born in April 1956
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (61 offsprings)
    Officer
    2004-07-12 ~ 2004-08-25
    OF - Director → CIF 0
  • 25
    Wall, Kevin Joseph
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 26
    Rashke, Daniel
    Owner-Operator born in December 1964
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 27
    Browne, David William
    Individual (88 offsprings)
    Officer
    2004-07-12 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 28
    Wall, Brendan
    Owner-Operator born in January 1961
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 29
    Adams, Susan
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Mcdonald, Louise Mary Claire
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 31
    Wall, Terrence
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 32
    Ryan, Sean Patrick
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2020-04-10
    OF - Director → CIF 0
  • 33
    Whittle, David George
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 34
    James, James Victor
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 35
    Boyles, Robert Frank
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 36
    Hess, William
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 37
    Wall, Anne Marie
    N/A born in April 1955
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 38
    Peirce, Roger
    Director born in September 1937
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 39
    Kane, William John
    Finance Director born in May 1965
    Individual (15 offsprings)
    Officer
    2004-08-25 ~ 2014-11-14
    OF - Director → CIF 0
    Kane, William John
    Chartered Accountant Director
    Individual (15 offsprings)
    Officer
    2004-08-25 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 40
    Rake, Jude David
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 41
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    42, Newmarket Road, Cambridge, England
    Active Corporate (16 parents, 167 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-14 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 43
    COMMERCIAL SERVICES TRADING LTD
    - now 05858178
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    4810, Forest Run Rd, Madison, Wisconsin, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WF EDUCATION GROUP HOLDINGS LIMITED

Previous names
WALL FAMILY EUROPE LIMITED - 2019-12-16
DEMCO UK LIMITED - 2011-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WF EDUCATION GROUP HOLDINGS LIMITED
    Info
    WALL FAMILY EUROPE LIMITED - 2019-12-16
    DEMCO UK LIMITED - 2019-12-16
    Registered number 05177177
    Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling ME19 4YT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • WF EDUCATION GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COLLEXI LIMITED
    - now 09887219
    WALL FAMILY GROUP LIMITED - 2016-02-10
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DEMCO EUROPE LIMITED
    - now 02067190 04870161
    DEMCO WORLDWIDE LIMITED - 2006-10-17 04870161, 04176975
    LIBRARY FURNISHING CONSULTANTS LIMITED - 2001-04-06 04176975
    GATEBETTER LIMITED - 1986-12-04
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MAUDESPORT LIMITED
    - now 02665227
    FORAY 340 LIMITED - 1991-12-23 02772596, 03046265, 02596148... (more)
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TIMSTAR LABORATORY SUPPLIERS LIMITED
    02223843
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WF EDUCATION GROUP LIMITED
    - now 02285483
    TECHNOLOGY SUPPLIES LIMITED
    - 2019-12-30 02285483
    Corporate Director Of Finance And Procurement 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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