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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 23
  • 1
    Paterson, Greg
    Company Director born in November 1993
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Hardwick, Neil
    Salesman born in June 1976
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Fentiman, Warrick
    Managing Director born in August 1985
    Individual (21 offsprings)
    Officer
    2023-11-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 4
    Stacey, Glen Jonathan
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 5
    Fowler, Adrian Michael
    Businessman born in May 1983
    Individual (11 offsprings)
    Officer
    2019-04-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Robertson, Ross
    Born in February 1982
    Individual (19 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Robertson, Ross
    Company Director born in February 1982
    Individual (19 offsprings)
    2024-09-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Beattie, Christopher James
    Businessman born in March 1969
    Individual (12 offsprings)
    Officer
    2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Diffey, Adrian
    Businessman born in July 1976
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Mitchell, Terry
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2022-06-09 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Murphy, Roger Angus
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Warren
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Abernethie, John Nelson
    Director born in March 1965
    Individual (25 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Critchley, Robert Andrew
    Born in October 1973
    Individual (42 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Bedford, Charles Ernest
    Company Director born in April 1969
    Individual (14 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Rich, John
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Payne, Donovan John
    Operations Director born in February 1974
    Individual (10 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 17
    Hynd, Mark Ian
    Managing Director born in October 1962
    Individual (14 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 18
    Hutchins, James
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
    Hutchins, James
    Businessman born in July 1980
    Individual (3 offsprings)
    2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    Whiley, Simon
    Company Director born in August 1976
    Individual (23 offsprings)
    Officer
    2023-11-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 20
    Douglass, Jerry
    Businessman born in August 1978
    Individual (8 offsprings)
    Officer
    2019-04-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 21
    Shimwell, Michael
    Businessman born in March 1973
    Individual (11 offsprings)
    Officer
    2019-04-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 22
    Browning, Timothy Mark
    Businessman born in March 1974
    Individual (25 offsprings)
    Officer
    2019-04-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 23
    Meek, Darren Carl
    Company Director born in June 1979
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ONESCHOOL GLOBAL UK

Period: 2019-02-14 ~ now
Company number: 10763413
Registered names
ONESCHOOL GLOBAL UK - now
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
    The 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 10 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
    The 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
    Exchange Place, Poseidon Way, Warwick, Warwickshire, CV34 6BY
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ONESCHOOL GLOBAL UK
    S
    Registered number 10763413
    The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONEBUS LIMITED
    - now 07326111 07237743
    BLAKEDEW 809 LIMITED - 2010-08-04
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ONESCHOOL GLOBAL UK CAP LIMITED
    12642757
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ONESCHOOL GLOBAL UK DIRECT LTD
    16412180
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.