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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 11
  • 1
    Bowman, John Vincent
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2010-07-23 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Rooney, Karen Bridget
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (70 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Harrington, Lisa Catherine
    Director born in January 1972
    Individual (25 offsprings)
    Officer
    2024-04-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Roback, Jonathan Nicholas
    Company Director born in November 1969
    Individual (39 offsprings)
    Officer
    2010-07-23 ~ 2024-04-21
    OF - Director → CIF 0
  • 6
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (43 offsprings)
    Officer
    2022-06-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (120 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Harley, Julian Edward
    Director born in August 1957
    Individual (40 offsprings)
    Officer
    2010-10-22 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    SUPPORTING EDUCATION GROUP LIMITED
    - now 08886715
    ARTHUR BIDCO LIMITED - 2018-10-01 08886715
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDUCATION PERSONNEL HOLDCO LIMITED

Period: 2011-07-26 ~ now
Company number: 07315041
Registered names
EDUCATION PERSONNEL HOLDCO LIMITED - now
TP HOLDCO LIMITED - 2011-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDUCATION PERSONNEL HOLDCO LIMITED
    Info
    TP HOLDCO LIMITED - 2011-07-26
    Registered number 07315041
    Wallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • EDUCATION PERSONNEL HOLDCO LIMITED
    S
    Registered number 07315041
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EDUCATION PERSONNEL SHARE TRUST LIMITED
    - now 07441694
    TEACHING PERSONNEL SHARE TRUST LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.