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 10
  • 1
    Carlile, Leonie Anne
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gibb, Kerry-lea
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Rosanna Isadora, Dr
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Paul
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Alasdair Uist, Sir
    Retired born in July 1949
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Nicholas, Elise Simone
    Company Secretary/Director born in September 1980
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Benbow, Ian Robert
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Gareth Rhys
    Managing Director born in April 1977
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Donnelly, Frances Linda
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Shop 6, 45 Nind Street, Southport, Southport, Southport, Australia
    Corporate (1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Miles, David
    Director born in September 1947
    Individual
    Officer
    2023-10-25 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Brinsden, Jonathan Edward Andrew
    Solicitor born in January 1975
    Individual (9 offsprings)
    Officer
    2024-02-22 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSY GROUP UK

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
85600 - Educational Support Services

Related profiles found in government register
  • THE BUSY GROUP UK
    Info
    Registered number 15234574
    Suite 1 Triangle Business Park, Pentrebach, Merthyr Tydfil CF48 4TQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2023-10-25 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE BUSY GROUP UK
    S
    Registered number 15234574
    One, Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Triangle Business Park, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.