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 6
  • 1
    Higson, Helen Elisabeth, Professor
    Professor born in May 1960
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Rachel Harriet
    Finance Director born in April 1975
    Individual (19 offsprings)
    Officer
    2021-04-20 ~ now
    OF - director → CIF 0
  • 3
    Wood, Christopher Gilbert
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
  • 4
    Lovegrove, Paul Daniel
    Executive General Manager born in July 1974
    Individual (20 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 5
    BGH BIDCO UK LIMITED - 2021-03-17
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Brunskill, Peter
    Individual
    Officer
    2006-11-27 ~ 2007-06-06
    OF - secretary → CIF 0
  • 2
    Jones, Scott Paul
    Chief Executive Officer born in April 1975
    Individual (25 offsprings)
    Officer
    2019-07-05 ~ 2021-04-20
    OF - director → CIF 0
  • 3
    Allen, Marcus
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2016-10-31
    OF - secretary → CIF 0
  • 4
    James, Gerry Anthony
    Individual
    Officer
    2011-06-21 ~ 2011-12-14
    OF - secretary → CIF 0
  • 5
    Jones, Rodney Malcolm
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2018-06-30
    OF - director → CIF 0
  • 6
    Mcintyre, Paul
    Individual
    Officer
    2007-06-06 ~ 2007-12-11
    OF - secretary → CIF 0
  • 7
    Grant, Paul
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-10-22
    OF - secretary → CIF 0
  • 8
    Hutchinson, Kerry
    General Manager born in June 1949
    Individual
    Officer
    2008-03-19 ~ 2015-08-03
    OF - director → CIF 0
  • 9
    Buckingham, David
    Chief Executive Officer born in July 1967
    Individual
    Officer
    2018-07-01 ~ 2019-07-05
    OF - director → CIF 0
  • 10
    Lamie, Judith Margaret, Professor
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2021-04-20
    OF - director → CIF 0
  • 11
    Brunskill, Peter Charles
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-03-14
    OF - secretary → CIF 0
  • 12
    Marshall, John Arthur Robert
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2011-06-21
    OF - secretary → CIF 0
    Marshall, John
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2014-11-13
    OF - secretary → CIF 0
  • 13
    Level 8, Level 8, Brookfield Place, 125 St Georges Terrace, Perth, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-27 ~ 2006-11-27
    PE - nominee-secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

NAVITAS UK HOLDINGS LIMITED

Previous name
IBT UK HOLDINGS LIMITED - 2008-03-04
Standard Industrial Classification
85421 - First-degree Level Higher Education
85422 - Post-graduate Level Higher Education
Related profiles found in government register
  • NAVITAS UK HOLDINGS LIMITED
    Info
    IBT UK HOLDINGS LIMITED - 2008-03-04
    Registered number 06009965
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UJ
    Private Limited Company incorporated on 2006-11-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • NAVITAS UK HOLDINGS LIMITED
    S
    Registered number 06009965
    The Lambourn, Wyndyke Furlong, Abingdon, England, OX14 1UJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NAVITAS UK HOLDINGS LIMITED
    S
    Registered number 06009965
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordhsire, England, OX14 1UJ
    Limited By Shares in Companies House, England
    CIF 2
  • NAVITAS UK HOLDINGS LIMITED
    S
    Registered number 06009965
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England, OX14 1UJ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    LONDON IBT LIMITED - 2017-11-27
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    NAVITAS UK COLLEGE LIMITED - 2023-11-17
    The Lambourn, Wyndyke Furlong, Abingdon, England
    Corporate (3 parents)
    Person with significant control
    2023-03-14 ~ 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
  • 12
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    STUDY OVERSEAS LTD. - 2018-01-09
    International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    STUDY OVERSEAS UK LTD. - 2018-01-09
    International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    THE INTERNATIONAL COLLEGE AT RGU LTD - 2010-03-02
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.