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
    Vinh, Karen
    Vp, Tax born in September 1971
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Milans, Seth
    Senior Director, Treasury born in April 1980
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Bhangdia, Harshan
    Chief Financial Officer born in December 1965
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - director → CIF 0
  • 4
    Tilley, Rachael Louise
    Senior Hr Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 276 offsprings)
    Officer
    2019-10-24 ~ now
    OF - secretary → CIF 0
  • 6
    12, New Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bennett, James Dever
    Business Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2025-03-01
    OF - director → CIF 0
  • 2
    Cammegh, Stephen John
    Finance Director born in July 1959
    Individual
    Officer
    2013-03-12 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Georges, John Tom, Mr.
    Vp Tax And Treasury born in April 1971
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Mishra, Anupam
    Finance born in October 1975
    Individual
    Officer
    2011-11-18 ~ 2012-01-21
    OF - director → CIF 0
  • 5
    Garnett, Jonathan William
    Senior Vp Customer Relationships born in February 1958
    Individual
    Officer
    2014-12-03 ~ 2015-02-05
    OF - director → CIF 0
  • 6
    Forrest, Richard James
    Vp Global Product Strategy born in January 1974
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2021-02-17
    OF - director → CIF 0
  • 7
    Speer, John
    President And Ceo born in February 1959
    Individual
    Officer
    2012-01-09 ~ 2014-10-07
    OF - director → CIF 0
  • 8
    Boyce, Kevin
    Chief Financial Officer born in August 1971
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2017-09-15
    OF - director → CIF 0
parent relation
Company in focus

ELLUCIAN GLOBAL LIMITED

Previous name
SOPHIA PURCHASER UK LIMITED - 2012-03-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ELLUCIAN GLOBAL LIMITED
    Info
    SOPHIA PURCHASER UK LIMITED - 2012-03-26
    Registered number 07853571
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2011-11-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • ELLUCIAN GLOBAL LIMITED
    S
    Registered number 07853571
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ELLUCIAN GLOBAL LIMITED
    S
    Registered number 07853571
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Private Company Limited By Shares in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOPHIA SMS UK LIMITED - 2012-03-26
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
    SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-01-26
    SUNGARD SCT (UK) LIMITED - 2007-04-02
    SYSTEMS & COMPUTER TECHNOLOGY LIMITED - 2004-05-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.