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
    Khehar, Geeta
    Lawyer born in December 1965
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Teasdale, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Haywood, Timothy Christopher Ashley
    Investment Manager And Farmer born in June 1965
    Individual (6 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Wathen, Simon Walter Julian
    Retired born in February 1950
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Copley, Simon Charles
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Mak, Diane Dan
    Impact Investment Advisor born in September 1983
    Individual (1 offspring)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    St. Paul's Girls' School, Brook Green, Hammersmith, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hickie, John Gerard
    Individual
    Officer
    2019-10-10 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 2
    Palmer, Timothy John
    Farmer born in April 1953
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SPGS INTERNATIONAL LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education
85600 - Educational Support Services

  • SPGS INTERNATIONAL LIMITED
    Info
    Registered number 12094047
    St Paul's Girls' School Brook Green, Hammersmith, London W6 7BS
    Private Limited Company incorporated on 2019-07-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.