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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 13
  • 1
    Baden-thomas, Noel
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Natalie-jane Anne, Dr
    Company Director born in June 1962
    Individual (82 offsprings)
    Officer
    2021-11-23 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Steward, John Joseph
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Brookes, Andrew Warner
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2018-05-11 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Andrew Warner Brookes
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2018-05-11 ~ 2019-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Coles, Simon
    Director born in February 1974
    Individual (57 offsprings)
    Officer
    2019-06-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 8
    Macdonald-milner, Thomas Charles
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Owston, Gavin Anthony Wyndham
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (210 offsprings)
    Officer
    2018-05-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Jones, Hilary
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Whittaker, George Anthony David
    Born in September 1969
    Individual (133 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC394426, LP016181, OC453472... (more)
    3rd Floor, 50 Curzon Street, London, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDISON EDUCATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-11 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-11 ~ 2019-03-31
Equity
1 GBP2019-03-31

Related profiles found in government register
  • EDISON EDUCATION LIMITED
    Info
    Registered number 11357049
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent ST4 6NW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • EDISON EDUCATION LIMITED
    S
    Registered number 11357049
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • EDISON FINANCE LIMITED
    11948946
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.