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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 3
  • 1
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    OF - Director → CIF 0
    Runnicles, Nathan
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 1289 LIMITED - 2005-09-21
    icon of address26, Red Lion Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gray, Bernard Peter
    Chairman born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2010-09-30
    OF - Director → CIF 0
    Gray, Bernard Peter
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Graham, Christopher Michael
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    O'sullivan, Matthew
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    OF - Director → CIF 0
    O'sullivan, Matthew
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 4
    Donoghue, William Joseph
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Rogers, Louise Anne
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    O'donnell Keenan, Niamh
    Financial Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2007-03-06
    OF - Director → CIF 0
    O'donnell Keenan, Niamh
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 7
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-12 ~ 2005-09-28
    PE - Director → CIF 0
    2005-09-12 ~ 2005-09-28
    PE - Secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-12 ~ 2005-09-28
    PE - Director → CIF 0
parent relation
Company in focus

TSL EDUCATION FINANCE LIMITED

Previous name
DE FACTO 1290 LIMITED - 2005-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSL EDUCATION FINANCE LIMITED
    Info
    DE FACTO 1290 LIMITED - 2005-09-21
    Registered number 05560466
    icon of address26 Red Lion Square, London WC1R 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 and dissolved on 2017-09-12 (12 years). The company status is Dissolved.
    CIF 0
  • TSL EDUCATION FINANCE LTD
    S
    Registered number 5560466
    icon of address26, Red Lion Square, London, England, WC1R 4HQ
    Private Limited Company in Companies House. Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1291 LIMITED - 2005-09-21
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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