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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 14
  • 1
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (43 offsprings)
    Officer
    2022-06-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Bowman, John Vincent
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Roback, Jonathan Nicholas
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2007-07-04 ~ 2024-04-21
    OF - Director → CIF 0
    Roback, Jonathan Nicholas
    Director
    Individual (39 offsprings)
    Officer
    2007-07-04 ~ 2024-04-21
    OF - Secretary → CIF 0
  • 4
    Dillon, John Eamon
    Director born in November 1960
    Individual (79 offsprings)
    Officer
    2007-07-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Weavis, Mark Gavin
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2007-07-04 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Harrington, Lisa Catherine
    Director born in January 1972
    Individual (43 offsprings)
    Officer
    2024-04-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 8
    Rooney, Karen Bridget
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Eldridge, Fiona Anne
    Chairman born in November 1959
    Individual (11 offsprings)
    Officer
    2007-11-14 ~ 2010-07-23
    OF - Director → CIF 0
  • 10
    Caston, Richard Charles Austin
    Director born in July 1967
    Individual (41 offsprings)
    Officer
    2007-07-19 ~ 2010-07-23
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-06-20 ~ 2007-07-04
    OF - Nominee Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-06-20 ~ 2007-07-04
    OF - Nominee Director → CIF 0
  • 13
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    98, Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TEACHING PERSONNEL HOLDINGS LIMITED

Period: 2007-09-12 ~ now
Company number: 06287318
Registered names
TEACHING PERSONNEL HOLDINGS LIMITED - now
HAMSARD 3073 LIMITED - 2007-09-12 05801100... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEACHING PERSONNEL HOLDINGS LIMITED
    Info
    HAMSARD 3073 LIMITED - 2007-09-12
    Registered number 06287318
    98 Theobalds Road, London WC1X 8WB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TEACHING PERSONNEL HOLDINGS LIMITED
    S
    Registered number 06287318
    98, Theobalds Road, London, England, WC1X 8WB
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERSONNEL HOLDINGS LIMITED
    - now 04127840
    INGLEBY (1395) LIMITED - 2001-08-23
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEACHING PERSONNEL LOANS LIMITED
    06663882
    98 Theobalds Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.