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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 13
  • 1
    Sturdy, Harriet Catherine Grover, Dr
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Patrick, Mark James
    Born in March 1969
    Individual (25 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (66 offsprings)
    Officer
    2014-01-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Frankish, James Wedgwood
    Born in January 1982
    Individual (34 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, William Alexander
    Director born in May 1976
    Individual (24 offsprings)
    Officer
    2021-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 6
    Delaney, Anita Debra
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2014-01-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Robinson, Charles David
    Director born in December 1961
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (40 offsprings)
    Officer
    2016-03-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    Mee, Darren
    Chartered Accountant born in July 1965
    Individual (165 offsprings)
    Officer
    2017-08-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 10
    White, Alexander Charles
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2014-01-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2014-01-17 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - now 09817502 08056892... (more)
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - 2016-03-23
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 23 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (8 offsprings)
    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

Period: 2016-04-12 ~ now
Company number: 08850412
Registered names
PIL UK HOLDINGS 1 LIMITED - now 09302483
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11 07524720... (more)
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
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • PIL UK HOLDINGS 1 LIMITED
    S
    Registered number 08850412
    C/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 1
  • 1
    PIL UK HOLDINGS 2 LIMITED
    - now 09302483 08850412
    CIS BIDCO LIMITED - 2016-04-12
    DUNCARY 17 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.