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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Burns, David
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Hardy, Alan John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Corner, Louise Hardman
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Moss, Andrew
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 6
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
    Smith, Paul Mervyn
    Director born in May 1959
    Individual
    icon of calendar 2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Graham, James
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Parkhouse, James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Burnley, Ian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 12
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 13
    Mccolm, Gail
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2019-01-16
    OF - Director → CIF 0
  • 14
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 15
    Lovell, Richard Grahame
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 17
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-26 ~ 2008-06-27
    PE - Director → CIF 0
    2008-06-26 ~ 2008-06-27
    PE - Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-26 ~ 2008-06-27
    PE - Director → CIF 0
  • 19
    AGIITO LIMITED - now
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENTRUST EDUCATION SERVICES LIMITED

Previous names
DE FACTO 1647 LIMITED - 2008-06-30
EXPOTEL GROUP LIMITED - 2016-10-28
NOVA TOPCO LIMITED - 2008-11-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ENTRUST EDUCATION SERVICES LIMITED
    Info
    DE FACTO 1647 LIMITED - 2008-06-30
    EXPOTEL GROUP LIMITED - 2008-06-30
    NOVA TOPCO LIMITED - 2008-06-30
    Registered number 06631240
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 and dissolved on 2021-02-18 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • ENTRUST EDUCATION SERVICES LIMITED
    S
    Registered number 06631240
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 1646 LIMITED - 2008-06-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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