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
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - director → CIF 0
    Runnicles, Nathan
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    TSL EDUCATION SPV 3 LIMITED - now
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26, Red Lion Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rogers, Louise Anne
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Gray, Bernard Peter
    Chairman born in September 1960
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Donoghue, William Joseph
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2014-08-31
    OF - director → CIF 0
  • 4
    O'sullivan, Matthew
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2015-09-21
    OF - director → CIF 0
    O'sullivan, Matthew
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2015-09-21
    OF - secretary → CIF 0
  • 5
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    OF - director → CIF 0
  • 6
    Mornington, Arthur Gerald, Lord
    Executive born in January 1978
    Individual (15 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    OF - director → CIF 0
    Mornington, Arthur Gerald, Lord
    Executive
    Individual (15 offsprings)
    Officer
    2007-05-10 ~ 2007-07-04
    OF - secretary → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 1 LIMITED
    One Bishops Square, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-04-12 ~ 2007-05-10
    PE - director → CIF 0
    2007-04-12 ~ 2007-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

TSL EDUCATION SPV 4 LIMITED

Previous names
CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
ALNERY NO. 2690 LIMITED - 2007-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSL EDUCATION SPV 4 LIMITED
    Info
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    Registered number 06209968
    26 Red Lion Square, London WC1R 4HQ
    Private Limited Company incorporated on 2007-04-12 and dissolved on 2017-09-05 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • TSL EDUCATION SPV 4 LTD
    S
    Registered number 6209968
    26, 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 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.