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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 5
  • 1
    Critchley, Robert Andrew
    Born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutchins, James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Glen Jonathan
    Born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Warren
    Born in April 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Roger Angus
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Hardwick, Neil
    Salesman born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Rich, John
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Meek, Darren Carl
    Company Director born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Beattie, Christopher James
    Businessman born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Browning, Timothy Mark
    Businessman born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Douglass, Jerry
    Businessman born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Whiley, Simon
    Company Director born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 8
    Bedford, Charles Ernest
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Diffey, Adrian
    Businessman born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Paterson, Greg
    Company Director born in November 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Mitchell, Terry
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2023-11-15
    OF - Director → CIF 0
  • 12
    Payne, Donovan John
    Operations Director born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Robertson, Ross
    Company Director born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Hutchins, James
    Businessman born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 15
    Shimwell, Michael
    Businessman born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 16
    Abernethie, John Nelson
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 17
    Fentiman, Warrick
    Managing Director born in August 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 18
    Fowler, Adrian Michael
    Businessman born in May 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 19
    Hynd, Mark Ian
    Managing Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ONESCHOOL GLOBAL UK

Previous name
ONESCHOOL UK - 2019-02-14
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • ONESCHOOL GLOBAL UK
    Info
    ONESCHOOL UK - 2019-02-14
    Registered number 10763413
    icon of addressThe Precinct, Poseidon Way, Warwick, West Midlands CV34 6BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-05-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ONE SCHOOL GLOBAL UK
    S
    Registered number 10763413
    icon of addressThe Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom, CV34 6BY
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • ONESCHOOL GLOBAL UK
    S
    Registered number 10763413
    icon of addressExchange Place, Poseidon Way, Warwick, England, CV34 6BY
    Limited Company / Charity in Companies House, United Kingdom
    CIF 2
  • ONESCHOOL GLOBAL UK
    S
    Registered number 10763413
    icon of addressExchange Place, Poseidon Way, Warwick, Warwickshire, CV34 6BY
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BLAKEDEW 809 LIMITED - 2010-08-04
    icon of addressThe Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BLAKEDEW 809 LIMITED - 2010-08-04
    icon of addressThe Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    CIF 2 - Has significant influence or control → OE

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