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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
Active 13
  • 1
    Govil, Vivek
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Helen
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Roper, David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Thomas
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moreton, Amanda Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Maggie Elizabeth, Professor
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Knight, James Philip, Lord
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Bourne, Conrad Louis
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Roger William
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Siddiqui, Mohammed Baasit
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    White, Jane
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Roohi
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Radia, Rakhee
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Keating, Theresa
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Bhatia, Amirali Alibhai, Lord
    Company Director born in March 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Wemms, John Michael
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-02-25
    OF - Director → CIF 0
    Mr John Michael Wemms
    Born in March 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lightman, Brian Peter Leon
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 5
    Murphy, John
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Rashid, Noorzaman Zaman
    Director Govt And Public Services born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Alleyne, Hugo Sean
    Internal Auditor born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2021-10-04
    OF - Director → CIF 0
    Hugo Sean Alleyne
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Scales, Sheila Lesley
    Retired born in August 1949
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Greatrex, Mark Jeremy
    Civil Servant born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Millward, Katherine Jane
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Bellringer, Charles Albert John
    Management Consultant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Hall, John Thridgould
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Scott, Jean Anne
    Education Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2023-03-16
    OF - Director → CIF 0
  • 14
    Limb, Ann Geraldine
    Non-Executive Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Trewartha, Claire Amy Elizabeth
    Zoo Director born in December 1981
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 16
    Pyke, Cameron Samuel Benjamin
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Roper, David Alexander
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-08-31
    OF - Director → CIF 0
    Mr David Alexander Roper
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Walker, Leila Yasmin Khouja, Dr
    Born in March 1971
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Hislop, Angus John Steedman
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-12-14
    OF - Director → CIF 0
  • 20
    Winchester, Bryan Gordon, Prof
    Retired Lecturer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2020-02-06
    OF - Director → CIF 0
    Prof Bryan Gordon Winchester
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2021-05-06 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Randeree, Shabir Ahmed
    Businessman born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 22
    Rushton, Harriet Jane
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 23
    Bainbridge, Barry
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Dardouk, Jamal, Dr.
    Lecturer / Media Manager born in July 1960
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2014-04-07
    OF - Director → CIF 0
  • 25
    Husbands, Chris, Professor
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2015-02-20
    OF - Director → CIF 0
  • 26
    Fair, Peter Charles
    Consultant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2011-11-23
    OF - Director → CIF 0
  • 27
    Perry, Stephen Mark, Dr
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2013-07-12
    OF - Director → CIF 0
  • 28
    Flynn, Norah Ann
    Education Action Zone Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2014-02-12
    OF - Director → CIF 0
  • 29
    Shaw, Mary Josephine
    Management Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2014-08-08
    OF - Director → CIF 0
  • 30
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2024-03-13
    OF - Director → CIF 0
    Ms Pamela Mary Coles
    Born in March 1961
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Pamela Coles
    Born in January 1961
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    Reynolds, David, Professor
    Professor born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 32
    Mccormack, Gerard Joseph
    Chartered Accountant born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2014-07-10
    OF - Director → CIF 0
  • 33
    Moran, David
    Chief Executive born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2019-05-08
    OF - Director → CIF 0
  • 34
    Lewis, Clive Oscar
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2016-03-22
    OF - Director → CIF 0
    Mr Clive Oscar Lewis
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    Khan, Ilyas Tariq
    Banker born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 36
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 37
    Liddington, Bruce, Sir
    Director General born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 38
    Hopkins, Stephen Thomas
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-23
    OF - Director → CIF 0
  • 39
    Peryer, Thomas Stuart
    Education Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 40
    Mallen, David Arthur
    Consultant born in May 1939
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 41
    Kayser, Susan Anne
    Self Employed born in January 1953
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 42
    Dehal, Gurpreet Singh
    Non Executive Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2023-02-08
    OF - Director → CIF 0
  • 43
    Kiyani, Nadeem Maqsood
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 44
    Mr Andrew Mark Pear
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2020-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Andrew Pear
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    Green, Benjamin Richard
    Area Manager born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2014-02-20
    OF - Director → CIF 0
  • 46
    BWB (NO.1) LIMITED - 2003-04-22
    icon of address2-6, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-07-22 ~ 2009-04-09
    PE - Secretary → CIF 0
    2013-07-12 ~ 2018-10-10
    PE - Secretary → CIF 0
  • 47
    icon of address2-6, Cannon Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2008-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

E-ACT

Previous names
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
Standard Industrial Classification
85100 - Pre-primary Education
85590 - Other Education N.e.c.
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • E-ACT
    Info
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2010-02-05
    Registered number 06526376
    icon of addressThe Orangery, 28 Headlands, Kettering NN15 7HP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • E-ACT
    S
    Registered number 06526376
    icon of address2-6, Cannon Street, London, Uk, EC4M 6YH
    ENGLAND AND WALES
    CIF 1
  • E-ACT
    S
    Registered number 06526376
    icon of address2-6, Cannon Street, London, United Kingdom, EC4M 6YH
    UNITED KINGDOM
    CIF 2
  • E-ACT
    S
    Registered number missing
    icon of addressThe Orangery, 28 Headlands, Kettering, England, NN15 7HP
    Company Limited By Guarantee
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MERCHANTS' ACADEMY HALL LIMITED - 2009-06-30
    icon of addressC/o Merchants' Academy, Gatehouse Avenue, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -43,754 GBP2018-09-01 ~ 2019-08-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address10 Queen Street Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-20
    CIF 2 - Director → ME
  • 2
    icon of addressOne Redcliff Street, Tlt Llp, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    176,253 GBP2024-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2016-09-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.