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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
Active 3
  • 1
    Frankish, James Wedgwood
    Born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Mark James
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    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
Ceased 10
  • 1
    Delaney, Anita Debra
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Morgan, William Alexander
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    White, Alexander Charles
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Sturdy, Harriet Catherine Grover, Dr
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2019-01-21
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Chartered Accountant born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 7
    Robinson, Charles David
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-01-17 ~ 2016-11-01
    PE - Secretary → CIF 0
  • 10
    icon of address6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PIL UK HOLDINGS 1 LIMITED

Previous names
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11
Standard Industrial Classification
85600 - Educational Support Services

Related profiles found in government register
  • PIL UK HOLDINGS 1 LIMITED
    Info
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2016-04-12
    Registered number 08850412
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PIL UK HOLDINGS 1 LIMITED
    S
    Registered number 08850412
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNCARY 17 LIMITED - 2015-02-11
    CIS BIDCO LIMITED - 2016-04-12
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.