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
    Patrick, Mark James
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Frankish, James Wedgwood
    Director born in January 1982
    Individual (28 offsprings)
    Officer
    2025-04-08 ~ 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
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Morgan, William Alexander
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2025-04-08
    OF - director → CIF 0
  • 2
    Hughes, Jason
    Individual (81 offsprings)
    Officer
    2016-03-01 ~ 2016-04-01
    OF - secretary → CIF 0
  • 3
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2016-07-31
    OF - director → CIF 0
  • 4
    Robinson, Charles David
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2019-09-16
    OF - director → CIF 0
  • 5
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-01-18
    OF - director → CIF 0
  • 6
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2016-03-01 ~ 2016-04-01
    OF - director → CIF 0
  • 7
    Mee, Darren
    Chartered Accountant born in July 1965
    Individual (13 offsprings)
    Officer
    2017-08-10 ~ 2025-04-08
    OF - director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2015-11-04 ~ 2016-03-01
    OF - director → CIF 0
  • 9
    Delaney, Anita Debra
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-01-31
    OF - director → CIF 0
  • 10
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - now
    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
    6, 6 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PIL MEXICO HOLDINGS 1 LIMITED

Previous name
BACKSET LIMITED - 2016-04-12
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • PIL MEXICO HOLDINGS 1 LIMITED
    Info
    BACKSET LIMITED - 2016-04-12
    Registered number 09855964
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2015-11-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PIL MEXICO HOLDINGS 1 LIMITED
    S
    Registered number 09855964
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.