TQ GLOBAL LIMITED

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 5

1
Kearton, Richard Michael Wooff
Born in December 1966
Individual (16 offsprings)
Officer
2019-12-20 ~ now
OF - Director → CIF 0
2
Malcolm, Andrew
Born in October 1981
Individual (8 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
3
White, Natalie Jane
Individual (1 offspring)
Officer
2012-10-22 ~ now
OF - Secretary → CIF 0
4
Baldwin, Graeme Stuart
Individual (1 offspring)
Officer
2020-10-01 ~ now
OF - Secretary → CIF 0
5
PEARSON OVERSEAS HOLDINGS LIMITED
- now
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80, Strand, London, England
Active Corporate (5 parents, 15 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 16

1
Hope, Anna
Director born in May 1980
Individual (1 offspring)
Officer
2019-12-20 ~ 2021-07-01
OF - Director → CIF 0
2
O Brien, Cathy Coggins
Executive & Cfo born in April 1959
Individual
Officer
2012-06-01 ~ 2013-12-04
OF - Director → CIF 0
3
Ap Simon, Thomas David Griffiths
Director born in July 1978
Individual
Officer
2013-07-10 ~ 2017-07-31
OF - Director → CIF 0
4
Kelly, James John Tod
Director born in March 1980
Individual (10 offsprings)
Officer
2018-03-09 ~ 2019-12-20
OF - Director → CIF 0
5
Jones, Stephen Andrew
Individual
Officer
2012-06-28 ~ 2020-09-30
OF - Secretary → CIF 0
6
Minick-scokalo, Tamara Lee
President Europe, Middle East And Africa born in June 1959
Individual
Officer
2013-02-27 ~ 2016-02-12
OF - Director → CIF 0
7
Willmott, Suzanne Carroll
Director born in July 1972
Individual
Officer
2017-11-01 ~ 2018-05-25
OF - Director → CIF 0
8
Moss, Andy Simon John
Director born in October 1972
Individual
Officer
2017-07-31 ~ 2018-04-01
OF - Director → CIF 0
9
Allan, Russell Laurence
Finance Director born in June 1977
Individual (1 offspring)
Officer
2016-11-01 ~ 2018-03-09
OF - Director → CIF 0
10
Williams, Paul Mark
Accountant born in February 1978
Individual (7 offsprings)
Officer
2016-02-12 ~ 2016-07-15
OF - Director → CIF 0
11
Houston, Donna Elizabeth
Chartered Accountant born in July 1965
Individual (5 offsprings)
Officer
2018-07-31 ~ 2019-12-20
OF - Director → CIF 0
12
Carroll, Joseph Anthony
Director, Uk Financial Control born in February 1972
Individual (1 offspring)
Officer
2016-07-15 ~ 2017-11-01
OF - Director → CIF 0
13
Hobbs, Caspar James Andrew
Ceo Vocational & Professional born in July 1969
Individual (5 offsprings)
Officer
2011-10-07 ~ 2012-12-27
OF - Director → CIF 0
14
Hirani, Daksha
Individual
Officer
2011-10-07 ~ 2012-06-28
OF - Secretary → CIF 0
15
Burdett, Louisa Sachiko
Company Director born in November 1968
Individual (3 offsprings)
Officer
2011-10-07 ~ 2012-06-01
OF - Director → CIF 0
16
Fairhead, Rona Alison, Baroness
Company Director born in August 1961
Individual (5 offsprings)
Officer
2011-10-13 ~ 2013-02-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

85590 - Other Education N.e.c.

Related profiles found in government register

TQ GLOBAL LIMITED
Info
Registered number 07802458
80 Strand, London WC2R 0RL
PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-20
CIF 0
TQ GLOBAL LIMITED
S
Registered number 07802458
80, Strand, London, England, WC2R 0RL
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

TQ HOLDINGS LIMITED
- now
BPC 2115 LIMITED - 2007-07-31
80 Strand, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE