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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 2
Ceased 12
  • 1
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2018-09-26
    OF - Director → CIF 0
    Halder, Graeme
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 2
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Fudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Coutts, Jodie Leanne
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Kalliarekos, Kosmas
    Investment Professional born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Hennessy, Jack
    Investment Professional born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 11
    Dehal, Inderjit
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 12
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-11-15 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Previous names
DEREHAMFIELD LIMITED - 2008-07-03
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
    Info
    DEREHAMFIELD LIMITED - 2008-07-03
    PREMIER EDUCATION (UK) HOLDCO PLC - 2008-07-03
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2008-07-03
    Registered number 06590752
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
    S
    Registered number 06590752
    icon of address4th Floor Nova South, 160 Victoria Street, London, Wesminster, England, SW1E 5LB
    Public Limited Company in England And Wales
    CIF 1
  • NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
    S
    Registered number 06590752
    icon of address4th Floor Nova South, 160 Victoria Street, London, Westminster, England, SW1E 5LB
    Public Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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