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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 17
  • 1
    He, Yongliu
    Controller, Emea born in June 1978
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Legorburu, Bruce Alexander
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2007-02-08
    OF - Secretary → CIF 0
    2017-11-23 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 3
    Taylor, Paul Graham
    Executive born in May 1962
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Jordan, Peter Garrett
    Executive Vice President born in May 1956
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hussey, James Richard
    Chief Financial Officer born in November 1972
    Individual (19 offsprings)
    Officer
    2013-04-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Yoon, Hyejin
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Karaiskos, Andrew, Mr.
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Bentley, Shimon, Mr.
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Peter Anthony
    Chartered Accountant born in May 1960
    Individual (21 offsprings)
    Officer
    2019-02-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Mcgoogan, Keith
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 11
    Xavier, Frances Jean
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 12
    Samuel, David Lawrence
    Chief Financial Officer born in March 1964
    Individual (23 offsprings)
    Officer
    2005-12-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 13
    Shaw, Paul Andrew
    Chief Executive Officer born in April 1969
    Individual (14 offsprings)
    Officer
    2013-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Biro, Sara Anne
    Individual (7 offsprings)
    Officer
    2011-03-04 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 15
    Chmielewski, Maciej Aleksander, Mr.
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 16
    Launi, Susan Jane
    Individual (15 offsprings)
    Officer
    2013-11-12 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 17
    Prosser, Jonathan, Mr.
    Individual (7 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FITCH LEARNING HOLDINGS LIMITED

Period: 2019-06-28 ~ now
Company number: 05656880
Registered names
FITCH LEARNING HOLDINGS LIMITED - now 06396890... (more)
FITCH LEARNING HOLDINGS LIMITED LIMITED - 2019-06-28 06396890... (more)
FITCH TRAINING HOLDINGS LIMITED - 2019-06-27 06396890... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FITCH LEARNING HOLDINGS LIMITED
    Info
    FITCH LEARNING HOLDINGS LIMITED LIMITED - 2019-06-28
    FITCH TRAINING HOLDINGS LIMITED - 2019-06-28
    Registered number 05656880
    30 North Colonnade, London E14 5GN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • FITCH LEARNING HOLDINGS LIMITED
    S
    Registered number 05656880
    30, North Colonnade, London, England, E14 5GN
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 2
  • FITCH TRAINING HOLDINGS LIMITED
    S
    Registered number 05656880
    30, North Colonnade, London, England, E14 5GN
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FITCH 7CITY LEARNING FINANCE LIMITED
    - now 06396845
    7 CITY FINANCE LIMITED - 2013-03-04
    NEWINCCO 776 LIMITED - 2007-10-19
    30 North Colonnade, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FITCH LEARNING LIMITED
    - now 03928976 05656880... (more)
    FITCH 7CITY LEARNING LIMITED
    - 2019-06-27 03928976 07305850... (more)
    7 CITY LEARNING LIMITED - 2013-03-04
    7 CITY FINANCIAL LEARNING LIMITED - 2001-10-24
    7 CITY LEARNING LIMITED - 2001-05-09
    IM BIRMINGHAM (142) LIMITED - 2000-07-11
    30 North Colonnade, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.