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
    Heinonen, Olli-pekka
    Director General born in June 1964
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Oldreive, William Henry
    Direct born in April 1964
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrea
    Chief Strategy And Transformation Officer born in January 1972
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Homer, David Ralph
    Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellwood Aris, Charlotte Ruth
    Head Of School born in January 1971
    Individual (2 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Kumari, Datla Siva, Dr.
    Director General born in November 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Messer, Sheila Elizabeth
    Born in May 1948
    Individual
    Officer
    2012-04-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Andain, Ian Philip
    Headteacher born in February 1947
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Clark, Keith Andrew George
    Executive Director The United World Colleges (Int born in July 1969
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Tate, Edward Nicholas, Dr.
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Chalmers, Sabine Anna
    General Counsel born in March 1965
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Adams, Carolyn Ruth
    Chief Assessment Officer born in April 1956
    Individual
    Officer
    2014-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Wilcock, Paula Margaret
    Chief Assessment Officer born in July 1968
    Individual
    Officer
    2016-05-01 ~ 2020-10-03
    OF - Director → CIF 0
  • 9
    Thornhill, Sian Elizabeth
    Principal born in October 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Savage, Robin Louise
    Individual
    Officer
    2008-04-02 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 11
    Bennett, Andrew John
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Walker, George Robert, Professor
    Retired born in January 1942
    Individual
    Officer
    2008-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Poulson, Toby Charles Kenneth
    Finance Director born in March 1971
    Individual
    Officer
    2014-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Sackville-west, Robert Bertrand
    Publisher born in July 1958
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Fabian, Judith
    Academic Director born in October 1951
    Individual
    Officer
    2008-04-02 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Beard, Jeffrey Raymond
    Director General born in August 1950
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    James, Carol Anne
    Human Resources Director born in October 1954
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Cline, Ralph Morgan, Dr
    Director born in January 1949
    Individual
    Officer
    2008-04-02 ~ 2008-09-12
    OF - Director → CIF 0
  • 19
    Benham, Daniel Douglas
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Marotte, Albert Gilbert
    Director Of Financial Accounting born in March 1969
    Individual
    Officer
    2009-02-26 ~ 2012-03-05
    OF - Director → CIF 0
  • 21
    16, Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2008-09-12 ~ 2012-09-30
    PE - Secretary → CIF 0
  • 22
    15, Route Des Morillons, 1218 Le Gand-saconnex, Genève, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED
    Info
    Registered number 06553433
    Peterson House, Malthouse Avenue, Cardiff Gate, Cardiff CF23 8GL
    Private Limited Company incorporated on 2008-04-02 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LTD
    S
    Registered number 06553433
    Peterson House, Malthouse Avenue, Cardiff Gate, Cardiff, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IB PUBLICATIONS AND CONSULTING LIMITED - 2009-04-03
    Peterson House, Malthouse Avenue, Cardiff Gate, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.