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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 3
  • 1
    Jones, Anthony Gerald
    Born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 2
    Currie, Neil Allen
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Neil Allen Currie
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Firth, John Gordon
    Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Churchus, Peter John
    Financial Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Clegg, Aiden Charles Barwick
    Partner Of Midlothian Capital Partners Ltd born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Aidan Charles Barwick Clegg
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clark, Andrew James
    Finance Director born in March 1978
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Bracey, Andrew James Mark Lewis
    Partner At Midlothian Capital Partners Limited born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Andrew James Mark Lewis Bracey
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address12th Floor 2000, Avenue Of The Stars, Los Angeles, 90067, United States
    Corporate (36 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ALDGATE EDUCATION MIDCO 2 LTD
    icon of address6th Floor, 10 New Burlington Street, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2019-01-11
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ALDGATE EDUCATION MIDCO 3 LTD
    icon of address6th Floor, 10 New Burlington Street, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2019-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address5th Floor, 6 St Andrew Street, London, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-01-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALDGATE EDUCATION BIDCO LTD

Previous name
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALDGATE EDUCATION BIDCO LTD
    Info
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
    Registered number 11626614
    icon of addressAlton Court, Penyard Lane, Ross-on-wye HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ALDGATE EDUCATION BIDCO LTD
    S
    Registered number 11626614
    icon of addressAlton Court, Penyard Lane, Ross-on-wye, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PGL HOLDINGS LIMITED - 2008-10-06
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    icon of addressAlton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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