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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 5
  • 1
    Cowan, Linda Helen
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David
    Born in April 1952
    Individual (41 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Dupont, Rachael Victoria
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 5
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2001-04-24
    179 - 191 Borough High Street, Borough High Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Jones, Hal Stanley
    Director born in September 1952
    Individual
    Officer
    2004-10-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Hartley, James William
    Director born in January 1946
    Individual
    Officer
    2004-10-25 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Hall, Charles Edward Remy Morland
    Executive born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Rose, Kevin Granville
    Cfo born in December 1966
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    2006-08-09 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual
    Officer
    2004-10-25 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 6
    Macpherson, William Robert George
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2004-10-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 8
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED

Standard Industrial Classification
85421 - First-degree Level Higher Education
Related profiles found in government register
  • KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
    Info
    Registered number 05268303
    Palace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
    S
    Registered number 05268303
    2nd Floor, Warwick Building, Avonmore Road, London, England, W14 8HQ
    Limited in Companies House, England
    CIF 1
  • KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
    S
    Registered number 05268303
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2021-06-28
    CIF 8 - Ownership of shares – 75% or more → OE

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