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 7
  • 1
    Fenwick, Robin Bramwell
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Murrin, Kristina
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hamlyn, Peter John
    Doctor born in August 1957
    Individual (11 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Dennis, Ronald, Sir
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Sir Ronald Dennis
    Born in June 1947
    Individual (27 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mcallister, James Alexander
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Alexander Donald
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Seldon, Anthony, Sir
    Author, Historian, Educator born in August 1953
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Forsyth, Paul
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 2
    Stapleton, Lesley
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Fountain, Simon David
    Individual
    Officer
    2023-03-15 ~ 2024-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PODIUM ANALYTICS

Standard Industrial Classification
85510 - Sports And Recreation Education
85600 - Educational Support Services
86900 - Other Human Health Activities

Related profiles found in government register
  • PODIUM ANALYTICS
    Info
    Registered number 11831773
    6 Grosvenor Street, London W1K 4PZ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2019-02-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PODIUM ANALYTICS
    S
    Registered number 11831773
    6, Grosvenor Street, London, United Kingdom, W1K 4PZ
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-27 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.