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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
    Burke, Mark Andrew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, James Thomas
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Richard John
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Paul
    Born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Rockberger, David Barry
    Born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Mr Robert Wise
    Born in October 1934
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Latham, Anthony Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Wise, Tomas Christopher
    Born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Tomas Christopher Wise
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Davies, Dunstana Adeshola
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Kemp, Nicholas John Marcus
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 7
    Connell, Elizabeth
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 8
    Kyte, Denise Samantha
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 9
    Butler, Christopher Mark
    Born in July 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-07-01 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-23 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OVATION EDUCATION LTD

Previous names
ZIPPACE LIMITED - 2009-08-18
MUSIC SALES DIGITAL LIMITED - 2025-03-18
Standard Industrial Classification
58190 - Other Publishing Activities
18203 - Reproduction Of Computer Media
82990 - Other Business Support Service Activities N.e.c.

  • OVATION EDUCATION LTD
    Info
    ZIPPACE LIMITED - 2009-08-18
    MUSIC SALES DIGITAL LIMITED - 2009-08-18
    Registered number 06949719
    icon of address3rd Floor Castle Square House, 9 Castle Square, Brighton BN1 1EG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-01 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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