logo
explain how to read the page

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 20
  • 1
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2019-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (78 offsprings)
    Officer
    2015-07-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Preece, Alan Victor
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Verma, Vishal
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2017-10-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Spanoudakis, Christopher John
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2014-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Stanton, Mark
    Born in February 1963
    Individual (107 offsprings)
    Officer
    2017-10-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Keddie, Fiona
    Individual (14 offsprings)
    Officer
    2023-02-23 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 9
    Van Vilsteren, Antonius Jacobus Cornelis
    Born in June 1970
    Individual (32 offsprings)
    Officer
    2021-03-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Salter, Mark
    Born in September 1966
    Individual (79 offsprings)
    Officer
    2014-01-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    Shelford, Tom
    Born in May 1980
    Individual (93 offsprings)
    Officer
    2014-01-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Davies, Richard Otto
    Born in February 1986
    Individual (8 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Darell, Robert St George
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2014-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    De Clerck, Tom
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2019-11-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Bremermann-richard, Lil Gabriela
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2017-10-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Manger, Samuel Alan
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 17
    Brown, David Charles
    Born in February 1962
    Individual (34 offsprings)
    Officer
    2014-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, London, United Kingdom
    Active Corporate (35 parents, 134 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 19
    NORD ANGLIA EDUCATION LIMITED
    - now 02116088 06590752... (more)
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160, Victoria Street, London, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One Eagle Place, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OXFORD INTERNATIONAL EDUCATION 1 LIMITED

Period: 2014-12-02 ~ now
Company number: 08871389 08871778... (more)
Registered names
OXFORD INTERNATIONAL EDUCATION 1 LIMITED - now 08871778... (more)
Standard Industrial Classification
85600 - Educational Support Services
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    Info
    ISIS 1 LIMITED - 2014-12-02
    Registered number 08871389
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    S
    Registered number 08871389
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD INTERNATIONAL EDUCATION 2 LIMITED
    - now 08871778 08871389... (more)
    ISIS 2 LIMITED - 2014-11-18
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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