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
    Wilkinson, Rachel Harriet
    Finance Director born in April 1975
    Individual (19 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 2
    Jones, Scott Paul
    Chief Executive Officer born in April 1975
    Individual (25 offsprings)
    Officer
    2019-07-05 ~ now
    OF - director → CIF 0
  • 3
    Lovegrove, Paul Daniel
    Executive General Manager born in July 1974
    Individual (20 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 4
    IBT UK HOLDINGS LIMITED - 2008-03-04
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Allen, Marcus
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2016-10-31
    OF - secretary → CIF 0
  • 2
    James, Gerry Anthony
    Individual
    Officer
    2011-06-21 ~ 2011-12-14
    OF - secretary → CIF 0
  • 3
    Jones, Rodney Malcolm
    Chief Executive Officer And Ma born in November 1947
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Mcintyre, Paul
    Individual
    Officer
    2007-10-29 ~ 2008-03-19
    OF - secretary → CIF 0
  • 5
    Grant, Paul
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-10-22
    OF - secretary → CIF 0
  • 6
    Hutchinson, Kerry
    General Manager born in June 1949
    Individual
    Officer
    2008-03-19 ~ 2015-08-03
    OF - director → CIF 0
  • 7
    Buckingham, David
    Chief Executive Officer born in July 1967
    Individual
    Officer
    2018-07-01 ~ 2019-07-05
    OF - director → CIF 0
  • 8
    Marshall, John Arthur Robert
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2011-06-21
    OF - secretary → CIF 0
    Marshall, John
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2014-11-13
    OF - secretary → CIF 0
  • 9
    Level 8, Brookfield Place, 125 St Georges Terrace, Perth, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL COLLEGE WALES LIMITED

Standard Industrial Classification
85421 - First-degree Level Higher Education
85422 - Post-graduate Level Higher Education

Related profiles found in government register
  • INTERNATIONAL COLLEGE WALES LIMITED
    Info
    Registered number 06412162
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UJ
    Private Limited Company incorporated on 2007-10-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • INTERNATIONAL COLLEGE WALES LTD
    S
    Registered number 06412162
    Navitas Uk Holdings Limited, The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England, OX14 1UJ
    CIF 1
  • INTERNATIONAL COLLEGE WALES LTD
    S
    Registered number 06412162
    Navitas Uk Holdings Limited, The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England, OX14 1UJ
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England
    Corporate (2 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-09-08 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.