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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 16
  • 1
    Uzielli, Michael
    Finance Director/Accountant born in May 1970
    Individual (72 offsprings)
    Officer
    2018-11-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Zemp, Rafael
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Tolpeit, Andreas
    Head Of Investments born in July 1988
    Individual (22 offsprings)
    2018-08-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Tuchschmid, Michael Daniel
    Cfo / Corporate Secretary born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (46 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Fahy, Enda
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Majozi-motlogeloa, Sebolelo Kutlo Nono
    Legal Counsel born in December 1988
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Bouthors, Anela
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ 2025-07-15
    OF - Director → CIF 0
  • 10
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 11
    De Roquemaurel, Josselin
    Chief Investment Officer born in July 1976
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    Fleischmann, Christine
    Office Manager born in July 1983
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    De Maeseneire, Patrick
    Ceo born in October 1957
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ 2018-11-01
    OF - Director → CIF 0
    2019-01-09 ~ 2024-09-04
    OF - Director → CIF 0
  • 14
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    LERNEN BONDCO PLC
    11539218 13922749
    Colosseum Dental Uk Limited, The Beehive, City Place, Gatwick, West Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LERNEN BIDCO LIMITED

Period: 2018-08-28 ~ now
Company number: 11539402
Registered name
LERNEN BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LERNEN BIDCO LIMITED
    Info
    Registered number 11539402
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • LERNEN BIDCO LIMITED
    S
    Registered number 11539402
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LERNEN BONDCO 2 PLC
    13922749 11539218
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.