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.

Parent entities and officers 9
  • 1
    Houillon, Peter
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2010-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Pittman, Nicola
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Andrew Gareth
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Wehanes, Jose Kelly
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2009-11-30 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Paton, Susan Mary
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2007-05-11 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual (39 offsprings)
    Officer
    2007-05-11 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 6
    Jones, David
    Born in April 1952
    Individual (50 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Charles Edward Remy Morland
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (47 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    KAPLAN INTERNATIONAL HOLDINGS LIMITED
    - now 04178272 11054446
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2001-04-24
    2nd Floor, Warwick Building, Avonmore Road, London, England
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAPLAN OPEN LEARNING LIMITED

Period: 2007-05-11 ~ now
Company number: 06245004 06245017... (more)
Registered name
KAPLAN OPEN LEARNING LIMITED - now 06245017... (more)
Standard Industrial Classification
85422 - Post-graduate Level Higher Education
85421 - First-degree Level Higher Education

Related profiles found in government register
  • KAPLAN OPEN LEARNING LIMITED
    Info
    Registered number 06245004
    Palace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • KAPLAN OPEN LEARNING LIMITED
    S
    Registered number missing
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England, W14 8HQ
    Private Limited Company
    CIF 1
  • KAPLAN OPEN LEARNING LIMITED
    S
    Registered number 06245004
    2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8HQ
    Private Limited Company in Companies House, England
    CIF 2
  • KAPLAN OPEN LEARNING LIMITED
    S
    Registered number 06245004
    3, Cathedral Street, London, England, SE1 9DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KAPLAN HIGHER EDUCATION UK (ESSEX) LIMITED - now
    KOL ESSEX LIMITED
    - 2026-02-27 16885419
    3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ 2025-12-12
    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
    KAPLAN HIGHER EDUCATION UK (LIVERPOOL) LIMITED
    - now 11979168 06245017... (more)
    KAPLAN OPEN LEARNING (LIVERPOOL) LIMITED
    - 2026-02-27 11979168 06245017... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-03 ~ 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
  • 3
    KAPLAN HIGHER EDUCATION UK LIMITED
    - now 06245017 06459143... (more)
    KAPLAN OPEN LEARNING (ESSEX) LIMITED
    - 2026-02-27 06245017 06245004... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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.