Who owns KAPLAN INTERNATIONAL HOLDINGS LIMITED?

In the current sources, KAPLAN INTERNATIONAL HOLDINGS LIMITED is connected to KAPLAN U.K. LIMITED, KAPLAN U.K. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAPLAN INTERNATIONAL HOLDINGS LIMITED's risk level?

WhiteIntel flags KAPLAN INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAPLAN INTERNATIONAL HOLDINGS LIMITED appear across sources?

KAPLAN INTERNATIONAL HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KAPLAN INTERNATIONAL HOLDINGS LIMITED

Name: KAPLAN INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAPLAN INTERNATIONAL HOLDINGS LIMITED, Company, GB

KAPLAN INTERNATIONAL HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04178272). UBO chain traced 8 hops, 2 owners, 28 holdings, 18…

OO GB-COH-04178272Inc. 13 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-03-13
Legal form: ltd
Activity: 70100, 74990
Registered office: Palace House, 3 Cathedral Street, London, SE1 9DE, England

/02

Also appears in

GLEIF

KAPLAN INTERNATIONAL HOLDINGS LIMITEDGLEIF · lei:549300OLSN26ALGVQI20

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KAPLAN INTERNATIONAL HOLDINGS LIMITED
- KAPLAN U.K. LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

KAPLAN INTERNATIONAL HOLDINGS LIMITED
- KAPLAN PROFESSIONAL AWARDS LIMITED· beneficial owner100%· via OpenOwnership
- KAPLAN PUBLISHING LIMITED· beneficial owner100%· via OpenOwnership
- MANDER PORTMAN WOODWARD LIMITED· beneficial owner100%· via OpenOwnership
- KAPLAN FINANCIAL LIMITED· beneficial owner87.5%· via CH PSC
- KAPLAN OPEN LEARNING LIMITED· beneficial owner100%· via OpenOwnership
- THE FINANCIAL TRAINING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- KAPLAN PROFESSIONAL ME LIMITED· beneficial owner100%· via OpenOwnership
- KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED· beneficial owner100%· via OpenOwnership
- OSBORNE BOOKS LIMITED· beneficial owner100%· via OpenOwnership
- KAPLAN UWE LIMITED· beneficial owner100%· via OpenOwnership
- HOLBORN COLLEGE LIMITED· beneficial owner100%· via OpenOwnership
- KAPLAN SAUDI ARABIA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- KAPLAN HIGHER EDUCATION UK LIMITED· beneficial owner87.5%· via CH PSC
- KAPLAN ASSESSMENTS LIMITED· beneficial owner87.5%· via CH PSC
- HAWKSMERE LIMITED· beneficial owner87.5%· via CH PSC
- KAPLAN DUBAI LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KAPLAN INTERNATIONAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04178272
Status: active
Type: ltd
Incorporated: 2001-03-13
Registered office: Palace House, 3 Cathedral Street, London, SE1 9DE, England
SIC: 70100, 74990

/05

People & control

27 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ISAAC, Gareth Roger
- director · British · appointed 2024-04-22 · Companies House
●
JONES, David
- director · British · appointed 2024-04-22 · Companies House
■
Kaplan U.K. Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 12 other companies
- KAPLAN NOTTINGHAM LIMITEDbeneficial owner
- Mg Prep, Inc.beneficial owner
- ASPECT EDUCATION LIMITEDbeneficial owner
●
THICK, Andrew Vincent Alexander
- director · British · appointed 2024-04-22 · Companies House
●
DE MUINCK KEIZER, Johan
- director · American · appointed 2007-06-29 · resigned · Companies House
●
DILLON, John Eamon
- director · British · appointed 2001-05-04 · resigned · Companies House
●
DUPONT, Rachael Victoria
- director · British · appointed 2013-06-25 · resigned · Companies House
●
GIDWANEY, Dhanraj Chatamal
- director · Indian · appointed 2001-04-17 · resigned · Companies House
●
HARTLEY, James William
- secretary · British · appointed 2001-04-17 · resigned · Companies House
- director · British · appointed 2001-04-17 · resigned · Companies House
●
HOUILLON, Peter
- director · British · appointed 2007-07-06 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-03-13 · resigned · Companies House
●
JONES, Hal
- director · American · appointed 2007-06-29 · resigned · Companies House
●
JONES, Hal Stanley
- director · United States · appointed 2003-03-31 · resigned · Companies House
●
KAPLAN ASSESSMENTS LIMITED
Also holds roles at 1 other company
- KAPLAN TESTING SERVICES LIMITEDbeneficial owner
●
KAPLAN FINANCIAL LIMITED
Also holds roles at 1 other company
- KAPLAN TRAINING LIMITEDbeneficial owner
●
KAPLAN HIGHER EDUCATION UK LIMITED
Also holds roles at 3 other companies
- Kaplan Open Learning Limitedbeneficial owner
- KAPLAN HIGHER EDUCATION UK (ESSEX) LIMITEDbeneficial owner
- KAPLAN HIGHER EDUCATION UK (LIVERPOOL) LIMITEDbeneficial owner
●
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
Also holds roles at 13 other companies
- KAPLAN LIVERPOOL LIMITEDbeneficial owner
- KAPLAN INTERNATIONAL COLLEGE LONDON LIMITEDbeneficial owner
- KAPLAN BRIGHTON LIMITEDbeneficial owner
●
KAPLAN OPEN LEARNING LIMITED
Also holds roles at 2 other companies
- KAPLAN HIGHER EDUCATION UK (LIVERPOOL) LIMITEDbeneficial owner
- KAPLAN HIGHER EDUCATION UK (ESSEX) LIMITEDbeneficial owner
●
KAPLAN PROFESSIONAL ME LIMITED
Also holds roles at 1 other company
- Mr Peter Houillonbeneficial owner
●
KAPLAN PUBLISHING LIMITED
Also holds roles at 1 other company
- FOULKS LYNCH LIMITEDbeneficial owner
●
KAPLAN SAUDI ARABIA HOLDINGS LIMITED
Also holds roles at 1 other company
- KAPLAN INTERNATIONAL COLLEGES U.K. LIMITEDbeneficial owner
●
KAPLAN UWE LIMITED
Also holds roles at 1 other company
- KAPLAN INTERNATIONAL COLLEGES U.K. LIMITEDbeneficial owner
●
MACPHERSON, William Robert George
- director · British · appointed 2001-04-17 · resigned · Companies House
●
MANDER PORTMAN WOODWARD LIMITED
Also holds roles at 2 other companies
- Justin Craig Education Holdings Limitedbeneficial owner
- KENSINGTON STUDENT SERVICES LIMITEDbeneficial owner
●
PATON, Susan Mary
- secretary · British · appointed 2006-08-09 · resigned · Companies House
- director · British · appointed 2006-08-09 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-03-13 · resigned · Companies House
●
WEHNES, Jose Kelly
- director · Usa · appointed 2011-06-15 · resigned · Companies House

27 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KAPLAN INTERNATIONAL HOLDINGS LIMITED?: In the current sources, KAPLAN INTERNATIONAL HOLDINGS LIMITED is connected to KAPLAN U.K. LIMITED, KAPLAN U.K. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KAPLAN INTERNATIONAL HOLDINGS LIMITED's risk level?: WhiteIntel flags KAPLAN INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAPLAN INTERNATIONAL HOLDINGS LIMITED appear across sources?: KAPLAN INTERNATIONAL HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAPLAN INTERNATIONAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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