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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 37
  • 1
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2024-01-31 ~ 2026-02-02
    OF - Director → CIF 0
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2012-04-12 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Jones, Craig Douglas
    Chief Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Bagby, Shane
    Operations Manager born in June 1957
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Foot, David Alexander John
    Director, Infrastructure born in March 1968
    Individual (68 offsprings)
    Officer
    2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2012-04-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2010-05-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Gatford, Mark Laurence
    Individual (34 offsprings)
    Officer
    2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 10
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Vose, Richard
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 12
    Grimson, Mark David
    Credit Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 13
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2012-04-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (52 offsprings)
    Officer
    2005-06-14 ~ 2012-04-12
    OF - Director → CIF 0
    Sharpe, Tim Frank
    Director
    Individual (52 offsprings)
    Officer
    2005-06-14 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 15
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Brush, Kevin Paul
    Chartered Surveyor born in August 1966
    Individual (23 offsprings)
    Officer
    2005-06-14 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (56 offsprings)
    Officer
    2020-09-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2010-10-29 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    Garcia, Carlos Abuin
    Investment Executive born in March 1985
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 20
    Gibson, John
    Surveyor born in March 1954
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 21
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2012-05-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 23
    Pugh, Martin Stuart
    Director born in April 1963
    Individual (36 offsprings)
    Officer
    2005-07-26 ~ 2008-11-01
    OF - Director → CIF 0
  • 24
    Anderson, Ian Robert
    Pfi Consortium Manager born in April 1959
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2005-06-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 28
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    2005-06-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 29
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 30
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2010-10-29 ~ 2016-10-05
    OF - Director → CIF 0
  • 31
    Struecker, Daniel Johannes
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    Caines, Amanda Elizabeth
    Portfolio Director born in January 1977
    Individual (17 offsprings)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Nominee Secretary → CIF 0
  • 34
    6e, Route De Treves, L-2633 Senningberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    750, Pandora Avenue, Victoira, British Columbia, Canada
    Corporate (54 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Period: 2005-06-14 ~ now
Company number: 05480729
Registered name
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    Info
    Registered number 05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN
    A Private Limited Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.