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 6
  • 1
    Buckley, George Lawrence
    Associate Director born in December 1964
    Individual (14 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Shutt, Sarah
    Finance Manager born in June 1982
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350, Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Jennaway, Simon
    Individual
    Officer
    2011-02-11 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Rylatt, Ian Kenneth
    Managing Director born in June 1965
    Individual (25 offsprings)
    Officer
    2009-04-28 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Marshall, Nigel John
    Individual
    Officer
    2013-06-19 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 5
    Shaha, Mark
    Individual
    Officer
    2009-04-28 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 6
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Bliss, Daniel James
    Individual
    Officer
    2015-03-24 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 8
    Kirkman, Andrew Michael David
    Director Of Finance born in July 1972
    Individual (187 offsprings)
    Officer
    2009-04-28 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 10
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2013-07-24
    OF - Director → CIF 0
parent relation
Company in focus

EDUCATION INVESTMENTS HOLDINGS LIMITED

Previous name
BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDUCATION INVESTMENTS HOLDINGS LIMITED
    Info
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Registered number 06863458
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • EDUCATION INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06863458
    6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
    UNITED KINGDOM
    CIF 1
  • EDUCATION INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06863458
    350, Euston Road, Regent's Place, London, England, NW1 3AX
    Limited By Shares in United Kingdom
    CIF 2
  • EDUCATION INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06863458
    6th Floor, 350 Euston Road, London, England, NW1 3AX
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2017-12-27
    CIF 1 - LLP Designated Member → ME
  • 3
    3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.