logo
explain how to read the page

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
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Lloyd, Catherine Margaret
    Chief Risk Officer born in September 1965
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Mactaggart, Eilidh
    Associate Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 5
    Schupp, Heiko
    Investment Director born in April 1969
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    Pankratov, Oleg
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Orford, David Robert
    Asset Manager born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Tait, Gavin Richard
    Banker born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 11
    Dooley, Mark
    European Head Of Infrastucture born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Schoen, Albert Jacob
    Banker born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Webster, David
    Investment Director born in November 1963
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Secretary → CIF 0
  • 16
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of address1, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-12-14 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 17
    COMAT REGISTRARS LIMITED - 2010-04-15
    icon of address8, Gray's Inn Square, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2007-05-29 ~ 2012-12-14
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    Info
    Registered number 05521874
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    S
    Registered number 05521874
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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