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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 5
  • 1
    Whittaker, George Anthony David
    Born in September 1969
    Individual (133 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Fergal William
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2023-08-23 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Welch, Thomas Richard
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Richard
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC453472... (more)
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-25 ~ now
    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
parent relation
Company in focus

TRANSFORMING LEARNING GROUP LIMITED

Period: 2024-04-29 ~ now
Company number: 15027426
Registered names
TRANSFORMING LEARNING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSFORMING LEARNING GROUP LIMITED
    Info
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29
    Registered number 15027426
    100 Wigmore Street, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    S
    Registered number 15027426
    100, Wigmore Street, London, United Kingdom, W1U 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
    15027924 15028332
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.