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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 15
  • 1
    Mcewan, Mhairi
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2017-08-03
    OF - Director → CIF 0
    Mrs Mhairi Mcewan
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 3
    El Warraky, Nevine
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Simon James Bonney
    Individual (2 offsprings)
    Insolvency
    2019-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Haire, Andrew Christopher
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2017-08-03 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Christopher Newell
    Individual (2 offsprings)
    Insolvency
    2019-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Fitzgerald, Niall
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Bird, Andrew Irving
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Mclaughlin, John
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Viles, Graham Timothy
    Individual (19 offsprings)
    Officer
    2011-11-23 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 13
    Mcgrath, Michele
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (99 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 15
    1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2017-08-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAND LEARNING GROUP LIMITED

Period: 2011-11-23 ~ 2022-01-07
Company number: 07858212
Registered name
BRAND LEARNING GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-05
Dissolved on 2022-01-07
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BRAND LEARNING GROUP LIMITED
    Info
    Registered number 07858212
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 and dissolved on 2022-01-07 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BRAND LEARNING GROUP LIMITED
    S
    Registered number 7858212
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRAND LEARNING PARTNERS LIMITED
    04033876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-05 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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