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 5
  • 1
    Jones, David
    Director born in April 1952
    Individual (2014 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thick, Andrew Vincent Alexander
    Director born in May 1954
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Andrew Gareth
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
  • 4
    Pittman, Nicola
    Managing Director born in March 1983
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 5
    KAPLAN U.K. LIMITED
    2nd Floor, Warwick Building, Avonmore Road, London, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hall, Charles Edward Remy Morland
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    Houillon, Peter
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    Wehanes, Jose Kelly
    Director born in October 1952
    Individual
    Officer
    2009-11-30 ~ 2010-09-27
    OF - director → CIF 0
  • 4
    Paton, Susan Mary
    Director born in August 1963
    Individual
    Officer
    2007-05-11 ~ 2012-02-23
    OF - director → CIF 0
    Paton, Susan Mary
    Individual
    Officer
    2007-05-11 ~ 2012-02-23
    OF - secretary → CIF 0
parent relation
Company in focus

KAPLAN OPEN LEARNING LIMITED

Standard Industrial Classification
85421 - First-degree Level Higher Education
85422 - Post-graduate 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Palace House, 3 Cathedral Street, London, England
    Corporate (5 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.