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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 14
  • 1
    Bennett, James Dever
    Business Executive born in July 1960
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Speer, John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Tilley, Rachael Louise
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Bhangdia, Harshan
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Mishra, Anupam
    Born in October 1975
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2012-01-21
    OF - Director → CIF 0
  • 6
    Cammegh, Stephen John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Milans, Seth
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Boyce, Kevin
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-01-09 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Vinh, Karen
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Georges, John Tom, Mr.
    Vp Tax And Treasury born in April 1971
    Individual (8 offsprings)
    Officer
    2014-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Garnett, Jonathan William
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2014-12-03 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Forrest, Richard James
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 13
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 14
    ELLUCIAN UK LIMITED
    10537345
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLUCIAN GLOBAL LIMITED

Period: 2012-03-26 ~ now
Company number: 07853571 04586961
Registered names
ELLUCIAN GLOBAL LIMITED - now 04586961
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management 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 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 2
  • 1
    ELLUCIAN SMS LTD
    - now 07796864
    SOPHIA SMS UK LIMITED - 2012-03-26
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELLUCIAN SUPPORT GLOBAL LTD
    - now 04586961 07853571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    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 (24 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.