logo
explain how to read the page

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 7
  • 1
    Harris, Matthew James
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Slot, Jeroen Bruins
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Messamore, John Benjamin
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-01-16 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Mcconville, Paul
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Theuerkauf, Nicholas Alexander
    Born in October 1988
    Individual (14 offsprings)
    Officer
    2023-01-16 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Bruins Slot, Jacques Andre Martin
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    ARISTOTLE MIDCO LIMITED
    14595079
    1, 49 Rutland Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARISTOTLE NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARISTOTLE NEWCO LIMITED
    Info
    Registered number 14595784
    21 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ARTISTOTLE NEWCO LIMITED
    S
    Registered number 14595784
    Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, United Kingdom, W8 4LD
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • THESIS SYSTEMS UK LIMITED
    - now 13096284
    UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED - 2021-07-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-11-04 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.