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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Roderick John

    Related profiles found in government register
  • Williams, Roderick John
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Roderick John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 49
  • Williams, Roderick John
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ

      IIF 50 IIF 51 IIF 52

    • 25, Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ, United Kingdom

      IIF 53
  • Williams, Roderick John
    British

    Registered addresses and corresponding companies

    • 25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ

      IIF 54 IIF 55
  • Mr Roderick John Williams
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maryfield House, High Street, Taplow, Maidenhead, SL6 0EX, England

      IIF 56
child relation
Offspring entities and appointments 53
  • 1
    5AI INNOVATIONS LTD - now
    BAUBRIDGE LIMITED
    - 2024-07-10 06985036
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London
    Active Corporate (7 parents)
    Officer
    2009-08-07 ~ 2012-02-15
    IIF 51 - Director → ME
  • 2
    ABC TEACHERS LIMITED
    05480764
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 13 - Director → ME
  • 3
    AUTODATA INFORMATION SERVICES LIMITED
    - now 01418972
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    INTEREUROPE LIMITED - 1986-05-08
    AUTODATA LIMITED - 1980-12-31
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-03-21 ~ 2020-05-15
    IIF 5 - Director → ME
  • 4
    AUTODATA LIMITED
    - now 01062717 01418972
    INTEREUROPE LIMITED - 1980-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-04-05 ~ 2020-05-15
    IIF 6 - Director → ME
  • 5
    AUTODATA PUBLISHING GROUP LIMITED
    - now 01196694
    HYDEHOUSE LIMITED - 1997-07-16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-04-05 ~ 2020-05-15
    IIF 4 - Director → ME
  • 6
    AXONN MEDIA LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-24
    Dissolved on 2023-01-04
    ADFERO LIMITED
    - 2012-12-27 03595705
    AIRWATCH LIMITED - 2005-06-10
    PRO-ACTIVE HEALTH CARE LIMITED - 2001-10-09
    DR VIGOR LIMITED - 1999-02-26
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2012-02-15
    IIF 52 - Director → ME
    2005-06-27 ~ 2012-02-01
    IIF 54 - Secretary → ME
  • 7
    CARIBOU BIDCO LIMITED
    - now 13472680
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 33 - Director → ME
  • 8
    CARIBOU MIDCO I LIMITED
    13758516 13471363
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 26 - Director → ME
  • 9
    CARIBOU MIDCO II LIMITED
    - now 13471363 13758516
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 34 - Director → ME
  • 10
    DOUBLE FIRST LIMITED
    - now 03491759
    HEBRON UK LIMITED - 2009-02-20
    PITCOMP 167 LIMITED - 1998-11-19
    Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2025-01-09 ~ now
    IIF 35 - Director → ME
  • 11
    EDUCARE LEARNING LTD.
    - now 01741045
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 25 - Director → ME
  • 12
    EDUCATION HORIZONS GROUP (UK) LTD
    12370289
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 41 - Director → ME
  • 13
    EDUCATIONAL EXHIBITIONS LIMITED
    02655217
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 2 - Director → ME
  • 14
    EDUKEY EDUCATION LTD
    - now 05855261
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2020-07-08 ~ now
    IIF 36 - Director → ME
  • 15
    EDVAL EDUCATION LTD
    11034872
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2020-07-07 ~ now
    IIF 22 - Director → ME
  • 16
    EDWIN CO 2 LIMITED - now
    TES BIDCO LIMITED
    - 2021-02-01 08918230
    DE FACTO 2097 LIMITED - 2014-05-14
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 49 - Director → ME
  • 17
    EDWIN SUPPLY LIMITED - now
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED
    - 2021-02-01 08933928
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 10 - Director → ME
  • 18
    ELECTRONIC BLACKBOARD LIMITED
    - now 03557115
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 9 - Director → ME
  • 19
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2020-05-15
    IIF 16 - Director → ME
  • 20
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-05-15
    IIF 17 - Director → ME
  • 21
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2020-05-15
    IIF 18 - Director → ME
  • 22
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2020-05-15
    IIF 19 - Director → ME
  • 23
    ENGLISHTEACHING.CO.UK LTD
    - now 04327020
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 11 - Director → ME
  • 24
    ONE TEAM PROPERTY LIMITED
    11599759
    Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ now
    IIF 48 - Director → ME
  • 25
    OROVIA GROUP LIMITED
    - now 05154426
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 20 - Director → ME
  • 26
    OROVIA RESEARCH LIMITED
    07522041
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 23 - Director → ME
  • 27
    OROVIA SOFTWARE LTD
    07520853
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 21 - Director → ME
  • 28
    ROOTDOOR LIMITED
    08576917
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 24 - Director → ME
  • 29
    SCHOOL CLOUD SYSTEMS LTD
    - now SC366647
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    IIF 7 - Director → ME
  • 30
    SENATE MEDIA LIMITED - now
    ADFERO MEDIA LIMITED - 2015-09-03
    NEWS MANAGER MONITORING LIMITED
    - 2012-12-07 07092149
    OTGLEN LIMITED
    - 2010-04-15 07092149
    Units 3-5 Croxted Mews, 286a-288 Croxted Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-08 ~ 2012-02-01
    IIF 53 - Director → ME
  • 31
    SIMPLO CONSULTING LIMITED
    14750142
    Maryfield House, High Street, Taplow, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMART EDUCATION LIMITED
    05497433
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 12 - Director → ME
  • 33
    SMART TEACHERS LIMITED
    05498204
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 14 - Director → ME
  • 34
    TES ACQUISITION LIMITED
    11726784
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 31 - Director → ME
  • 35
    TES EDUCATION RESOURCES LIMITED
    08835256
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 37 - Director → ME
  • 36
    TES FINANCE LIMITED
    - now 09098342
    TES FINANCE PLC - 2019-02-08
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2020-07-07 ~ now
    IIF 42 - Director → ME
  • 37
    TES GLOBAL FINANCE LIMITED
    11726791
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 32 - Director → ME
  • 38
    TES GLOBAL GROUP LIMITED
    - now 08592544
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 30 - Director → ME
  • 39
    TES GLOBAL HOLDINGS LIMITED
    - now 06141077
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 29 - Director → ME
  • 40
    TES GLOBAL LIMITED
    - now 02017289 08592544... (more)
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 38 - Director → ME
  • 41
    TES GLOBAL SERVICES LIMITED
    10853445 08592544... (more)
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2020-07-07 ~ now
    IIF 40 - Director → ME
  • 42
    TES INSTITUTE LIMITED
    - now 07485685
    HIBERNIA COLLEGE UK LIMITED
    - 2022-09-20 07485685
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 44 - Director → ME
  • 43
    TES MIDCO LIMITED
    11726755
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 27 - Director → ME
  • 44
    TES TOPCO LIMITED
    11727093
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 46 - Director → ME
  • 45
    THE SAFEGUARDING COMPANY LIMITED
    - now 09075059
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 43 - Director → ME
  • 46
    TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
    00935239 01876981
    26 Red Lion Square, London
    Dissolved Corporate (23 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 3 - Director → ME
  • 47
    TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
    - now 01876981 00935239
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (24 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 1 - Director → ME
  • 48
    TRG EMAP DORMANT 4 LIMITED - now
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-08-20 ~ 2005-07-09
    IIF 50 - Director → ME
    2003-09-15 ~ 2005-07-09
    IIF 55 - Secretary → ME
  • 49
    TSL EDUCATION LIMITED
    - now 01723502 02017289
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2020-07-07 ~ now
    IIF 45 - Director → ME
  • 50
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 28 - Director → ME
  • 51
    TSL EDUCATION US HOLDINGS LIMITED
    08659768 05560402
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2020-07-07 ~ now
    IIF 39 - Director → ME
  • 52
    TUTOR IN LIMITED
    08577728
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-07 ~ 2021-08-23
    IIF 47 - Director → ME
  • 53
    VISION FOR EDUCATION LIMITED
    06433086
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2020-07-08 ~ 2020-12-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.