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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    James, Gerry Anthony
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Rachel Harriet
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Higson, Helen Elisabeth, Professor
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Marcus
    Individual (14 offsprings)
    Officer
    2014-11-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Kerry
    General Manager born in June 1949
    Individual (14 offsprings)
    Officer
    2008-03-19 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Paul
    Individual (16 offsprings)
    Officer
    2016-10-31 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 8
    Marshall, John Arthur Robert
    Individual (15 offsprings)
    Officer
    2008-03-19 ~ 2011-06-21
    OF - Secretary → CIF 0
    Marshall, John
    Individual (15 offsprings)
    Officer
    2011-12-14 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 9
    Mcintyre, Paul
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 10
    Brunskill, Peter
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 11
    Lovegrove, Paul Daniel
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Brunskill, Peter Charles
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 13
    Buckingham, David
    Chief Executive Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Jones, Scott Paul
    Chief Executive Officer born in April 1975
    Individual (30 offsprings)
    Officer
    2019-07-05 ~ 2021-04-20
    OF - Director → CIF 0
  • 15
    Jones, Rodney Malcolm
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2006-11-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Lamie, Judith Margaret, Professor
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ 2021-04-20
    OF - Director → CIF 0
  • 17
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 19
    Level 8, Level 8, Brookfield Place, 125 St Georges Terrace, Perth, Western Australia, Australia
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    MARRON GROUP UK HOLDINGS LIMITED
    - now 11846150
    BGH BIDCO UK LIMITED - 2021-03-17 11846150
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAVITAS UK HOLDINGS LIMITED

Period: 2008-03-04 ~ now
Company number: 06009965 13938605
Registered names
NAVITAS UK HOLDINGS LIMITED - now 13938605
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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 17
  • 1
    BIRMINGHAM CITY INTERNATIONAL COLLEGE LTD
    07445570 07450446
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMBRIDGE RUSKIN INTERNATIONAL COLLEGE LIMITED
    06407773
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    EDINBURGH INTERNATIONAL COLLEGE LTD
    06822392
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EMPLOYMENT OVERSEAS LTD.
    SC241734
    International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HIBT LIMITED
    05163612
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    INTERNATIONAL COLLEGE PORTSMOUTH LTD.
    06770123
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    INTERNATIONAL COLLEGE WALES LIMITED
    06412162
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    KEELE UNIVERSITY INTERNATIONAL COLLEGE LIMITED
    13631343
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LEICESTER GLOBAL STUDY CENTRE LIMITED
    11669456
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED
    - now 05171106
    LONDON IBT LIMITED - 2017-11-27
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 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
    MANCHESTER MET IC LIMITED
    - now 14729068
    NAVITAS UK COLLEGE LIMITED
    - 2023-11-17 14729068
    The Lambourn, Wyndyke Furlong, Abingdon, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    NORTHAMPTON IC LIMITED
    09332824
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD
    06822402
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    SC170551 LIMITED
    - now SC170551 SC255447
    STUDY OVERSEAS LTD.
    - 2018-01-09 SC170551
    International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    SC255447 LIMITED
    - now SC255447 SC170551
    STUDY OVERSEAS UK LTD.
    - 2018-01-09 SC255447
    International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    THE INTERNATIONAL COLLEGE AT ROBERT GORDON UNIVERSITY LTD
    - now 07154254
    THE INTERNATIONAL COLLEGE AT RGU LTD - 2010-03-02
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (13 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
    UA92 GLOBAL LIMITED
    12985058
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.