Parental companies, filial companies, and officers of GREENE'S TUTORIAL EDUCATION LIMITED

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
Upton, Christopher Winston
Director born in November 1959
Individual (7 offsprings)
Officer
2020-10-15 ~ now
OF - Director → CIF 0
2
Uffindell, Matthew Paul
Director born in November 1949
Individual (2 offsprings)
Officer
2020-10-15 ~ now
OF - Director → CIF 0
3
Cheung, Ting Wang, Dr
Director born in April 1977
Individual (2 offsprings)
Officer
2021-12-07 ~ now
OF - Director → CIF 0
4
Bickford-smith, Claudia Louise
Chief Executive born in December 1965
Individual (6 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
5
Gray, Alex
Director born in March 1989
Individual (1 offspring)
Officer
2020-10-15 ~ now
OF - Director → CIF 0
6
Ren, Xuhui
Director born in December 1983
Individual (17 offsprings)
Officer
2021-02-03 ~ now
OF - Director → CIF 0
7
KSI EDUCATION LTD
G16 Central Court 25, Southampton Buildings, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
12,492,753 GBP2020-08-31
Person with significant control
2024-03-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Mr Christopher Winston Upton
Born in November 1959
Individual (7 offsprings)
Person with significant control
2020-10-15 ~ 2021-02-03
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
PE - Right to appoint or remove directors → CIF 0
2
Mr Matthew Paul Uffindell
Born in November 1949
Individual (2 offsprings)
Person with significant control
2020-10-15 ~ 2021-02-03
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
PE - Right to appoint or remove directors → CIF 0
3
Westbrook, Tim
Company Director born in March 1948
Individual
Officer
2023-04-15 ~ 2025-01-31
OF - Director → CIF 0
4
Wellings, Daniel James Sanderson
Director born in March 1984
Individual (12 offsprings)
Officer
2021-02-03 ~ 2023-01-20
OF - Director → CIF 0
5
KSI EDUCATION LTD
G16, Central Court 25, Southampton Buildings, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
12,492,753 GBP2020-08-31
Person with significant control
2024-03-28 ~ 2024-03-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
KSI SCHOOLS GROUP LIMITED
G16, Central Court, 25 Southampton Buildings, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2021-08-31
Person with significant control
2021-02-03 ~ 2024-03-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

GREENE'S TUTORIAL EDUCATION LIMITED

Standard Industrial Classification

85590 - Other Education N.e.c.

Related profiles found in government register

GREENE'S TUTORIAL EDUCATION LIMITED
Info
Registered number 12955116
45 Pembroke Street, Oxford OX1 1BP
Private Limited Company incorporated on 2020-10-15 (4 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0
GREENE'S TUTORIAL EDUCATION LIMITED
S
Registered number 12955116
45 Pembroke Street, Pembroke Street, Oxford, England, OX1 1BP
Private Limited Company in Registry Of Companies For England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

GREENE'S TUTORIAL COLLEGE
45 Pembroke Street, Oxford, Oxon
Active Corporate (3 parents)
Person with significant control
2023-08-01 ~ now
CIF 1 - Has significant influence or control → OE
CIF 1 - Has significant influence or control as a member of a firm → OE