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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
Active 3
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    IBIS (665) LIMITED - 2001-09-12
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Dorkin, Sue
    It Logistics Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Berkmen, Gillian
    Buying Director born in March 1960
    Individual
    Officer
    icon of calendar 2009-01-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Calver, Simon John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Saunter, Charles William
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Thompson, Nicholas Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 9
    Purkis, Sarah
    Group Hr Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Rusling, Kevin Jonathan
    Managing Director, International born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 12
    Logue, Michael
    Retail Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Kibble, Gary
    Group Brand And Marketing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    Newton-jones, Mark
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-04-04
    OF - Director → CIF 0
    icon of calendar 2018-12-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 15
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 17
    Griffiths, David
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 18
    Doyle, Karl Andrew
    Merchandise Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Wood, David Bernard
    Ceo born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    Smith, Matthew George
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 21
    Lee, Caroline Mary
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Harrington, Neil Simon
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 25
    Graham, Colin
    Buying & Merchandising Directo born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 27
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 28
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 29
    Kloster, Anders
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Bridge, Jude Claire
    Born in December 1961
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 31
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 32
    Callaghan, Iain Mills
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 33
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Robinson, Stephen Joseph
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Wilson, Ian David
    Solicitor born in March 1928
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 36
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-06-06
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Secretary → CIF 0
  • 37
    Goddard, John
    Property Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 38
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 39
    Stringer, Matthew Jackson
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 40
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 41
    Hughes, William Glyn Lawrence
    Chief Financial Officer born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 42
    Dayraud, Philippe Jean Camille
    Group Product Development & Sourcing Director born in December 1962
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 43
    Ashby, Timothy John
    General Cousel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 44
    Davis, Fiona
    Marketing Manager born in August 1959
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 45
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 46
    Palmer, Louise Ann
    Group Hr Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 47
    Black, Robert
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Cull, Christopher Jeremy
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2016-04-11
    OF - Director → CIF 0
parent relation
Company in focus

EARLY LEARNING CENTRE LIMITED

Previous names
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EARLY LEARNING CENTRE LIMITED
    Info
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    JOHN MENZIES (U.K.) LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1985-09-18
    Registered number 00102194
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1909-03-25 (116 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • EARLY LEARNING CENTRE LIMITED
    S
    Registered number 00102194
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PEACO NO. 54 LIMITED - 1996-08-12
    ELC LIMITED - 2019-03-25
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EARLY LEARNING LIMITED - 2019-03-25
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.