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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 60
  • 1
    Fair, Peter Charles
    Consultant born in August 1943
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Randeree, Shabir Ahmed
    Businessman born in March 1962
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Scott, Jean Anne
    Education Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Govil, Vivek
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Rashid, Noorzaman Zaman
    Director Govt And Public Services born in August 1963
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Liddington, Bruce, Sir
    Director General born in September 1949
    Individual (9 offsprings)
    Officer
    2009-03-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Dehal, Gurpreet Singh
    Non Executive Director born in January 1967
    Individual (10 offsprings)
    Officer
    2017-11-03 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Radia, Rakhee
    Born in June 1988
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, John
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2023-03-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Flynn, Norah Ann
    Education Action Zone Director born in October 1956
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Husbands, Chris, Professor
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2013-10-04 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Greatrex, Mark Jeremy
    Civil Servant born in October 1978
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Wemms, John Michael
    Company Director born in February 1940
    Individual (17 offsprings)
    Officer
    2015-02-25 ~ 2021-02-25
    OF - Director → CIF 0
    Mr John Michael Wemms
    Born in February 1940
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Limb, Ann Geraldine
    Non-Executive Director born in February 1953
    Individual (41 offsprings)
    Officer
    2009-10-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Alleyne, Hugo Sean
    Internal Auditor born in April 1971
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ 2021-10-04
    OF - Director → CIF 0
    Hugo Sean Alleyne
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Hopkins, Stephen Thomas
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2017-03-23
    OF - Director → CIF 0
  • 17
    Moran, David
    Chief Executive born in May 1971
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2019-05-08
    OF - Director → CIF 0
  • 18
    Mr Andrew Mark Pear
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    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 September 1963
    Individual (25 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Trewartha, Claire Amy Elizabeth
    Zoo Director born in November 1981
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Kiyani, Nadeem Maqsood
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2017-11-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 21
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2017-09-21 ~ 2024-03-13
    OF - Director → CIF 0
    Ms Pamela Mary Coles
    Born in March 1961
    Individual (358 offsprings)
    Person with significant control
    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 (358 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Green, Benjamin Richard
    Area Manager born in July 1975
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ 2014-02-20
    OF - Director → CIF 0
  • 23
    Shaw, Mary Josephine
    Management Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2014-08-08
    OF - Director → CIF 0
  • 24
    Mason, Helen
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 25
    Bellringer, Charles Albert John
    Management Consultant born in September 1954
    Individual (62 offsprings)
    Officer
    2017-10-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 26
    Millward, Katherine Jane
    Ceo born in May 1966
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Siddiqui, Mohammed Baasit
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Roger William
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Clive Oscar
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    2012-01-20 ~ 2016-03-22
    OF - Director → CIF 0
    Mr Clive Oscar Lewis
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Roper, David Alexander
    Director born in November 1950
    Individual (37 offsprings)
    Officer
    2014-04-10 ~ 2017-08-31
    OF - Director → CIF 0
    Mr David Alexander Roper
    Born in November 1950
    Individual (37 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    Hall, John Thridgould
    Solicitor born in December 1948
    Individual (8 offsprings)
    Officer
    2009-09-04 ~ 2013-07-12
    OF - Director → CIF 0
  • 32
    Rushton, Harriet Jane
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 33
    Hislop, Angus John Steedman
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2020-12-14
    OF - Director → CIF 0
  • 34
    Khan, Ilyas Tariq
    Banker born in August 1962
    Individual (24 offsprings)
    Officer
    2008-09-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 35
    Perry, Stephen Mark, Dr
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2009-10-23 ~ 2013-07-12
    OF - Director → CIF 0
  • 36
    Kayser, Susan Anne
    Self Employed born in January 1953
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 37
    Walker, Leila Yasmin Khouja, Dr
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 38
    Reynolds, David, Professor
    Professor born in May 1949
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 39
    Atkinson, Maggie Elizabeth, Professor
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 40
    Roper, David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 41
    Campbell, Thomas John
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Scales, Sheila Lesley
    Retired born in August 1949
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2012-08-07
    OF - Director → CIF 0
  • 43
    Keating, Theresa
    Accountant born in January 1964
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ 2023-03-16
    OF - Director → CIF 0
  • 44
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (99 offsprings)
    Officer
    2009-04-09 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 45
    Mallen, David Arthur
    Consultant born in May 1939
    Individual (9 offsprings)
    Officer
    2009-03-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 46
    Moreton, Amanda Elizabeth
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 47
    Bhatia, Amirali Alibhai, Lord
    Company Director born in March 1932
    Individual (39 offsprings)
    Officer
    2008-03-06 ~ 2009-03-09
    OF - Director → CIF 0
  • 48
    Pyke, Cameron Samuel Benjamin
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 49
    Knight, James Philip, Lord
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 50
    Winchester, Bryan Gordon, Prof
    Retired Lecturer born in September 1941
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2020-02-06
    OF - Director → CIF 0
    Prof Bryan Gordon Winchester
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-05-06 ~ 2021-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    Bourne, Conrad Louis
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 52
    Collins, Roohi Sultana
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 53
    Peryer, Thomas Stuart
    Education Consultant born in May 1950
    Individual (14 offsprings)
    Officer
    2009-09-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 54
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (64 offsprings)
    Officer
    2010-07-02 ~ 2014-07-10
    OF - Director → CIF 0
  • 55
    White, Jane
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 56
    Dardouk, Jamal, Dr.
    Lecturer / Media Manager born in June 1960
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2014-04-07
    OF - Director → CIF 0
  • 57
    Bainbridge, Barry
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2010-10-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 58
    Lightman, Brian Peter Leon
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2017-11-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 59
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2-6, Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 163 offsprings)
    Officer
    2008-07-22 ~ 2009-04-09
    OF - Secretary → CIF 0
    2013-07-12 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 60
    BATES WELLS & BRAITHWAITE LONDON LLP
    - now OC325522 OC316323
    BATES WELLS LLP - 2007-02-02
    2-6, Cannon Street, London, England
    Active Corporate (75 parents, 8 offsprings)
    Officer
    2008-03-06 ~ 2008-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

E-ACT

Period: 2010-02-05 ~ now
Company number: 06526376
Registered names
E-ACT - now
Standard Industrial Classification
85100 - Pre-primary Education
85310 - General Secondary Education
85200 - Primary Education
85590 - Other Education N.e.c.

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
    The Orangery, 28 Headlands, Kettering NN15 7HP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-03-06 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • E-ACT
    S
    Registered number 06526376
    2-6, Cannon Street, London, Uk, EC4M 6YH
    ENGLAND AND WALES
    CIF 1
  • E-ACT
    S
    Registered number 06526376
    2-6, Cannon Street, London, United Kingdom, EC4M 6YH
    UNITED KINGDOM
    CIF 2
  • E-ACT
    S
    Registered number missing
    The Orangery, 28 Headlands, Kettering, England, NN15 7HP
    Company Limited By Guarantee
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E-ACT FREE SCHOOLS TRUST
    07610574
    10 Queen Street Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-20 ~ 2011-04-20
    CIF 2 - Director → ME
  • 2
    LAMBETH'S 4NS C.I.C.
    09392834
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-10
    Commencement of winding up on 2026-03-10
    The Silverworks 67-71 Northwood Street, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2015-01-16 ~ 2016-09-15
    CIF 1 - Director → ME
  • 3
    MERCHANTS' ACADEMY SERVICES LIMITED
    - now 06707036
    MERCHANTS' ACADEMY HALL LIMITED - 2009-06-30
    C/o Merchants' Academy, Gatehouse Avenue, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2024-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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