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 5
  • 1
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Alizadeh Alexander, Alexis Sara Roxana, Ms.
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Joseph, Mark William
    Financier born in April 1968
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Able, Graham George
    Education Consultant born in July 1947
    Individual (5 offsprings)
    Officer
    2014-10-16 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Nsouli, Nadim Marwan
    Investor born in July 1969
    Individual (29 offsprings)
    Officer
    2014-06-19 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Slade, Michael Timothy
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Brickell, David Goulden
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Spurr, Michael Stephen, Dr
    Educational Consultant born in October 1953
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Ledermann, Marc
    Chief Executive Officer (Europe) born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2018-02-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Crawford, Graeme Robert George
    Financier born in January 1961
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    REDDAM HOUSE HOLDINGS LTD - 2016-05-03
    3, Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDDAM HOUSE (BERKSHIRE) LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • REDDAM HOUSE (BERKSHIRE) LIMITED
    Info
    Registered number 09093739
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • REDDAM HOUSE (BERKSHIRE) LIMITED
    S
    Registered number 09093739
    Reddam House, Bearwood, Wokingham, Berkshire, United Kingdom, RG41 5BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House
    CIF 2
  • REDDAM HOUSE (BERKSHIRE) LTD
    S
    Registered number 09093739
    35, Great St Helen's, London, England, EC3A 6AP
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Dtos Ltd 10th Floor Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-13 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    K.C. CENTRE LIMITED - 1996-09-01
    MONTOR LODGE LIMITED - 1991-06-18
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    542,464 GBP2016-08-31
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.