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
    Accountant born in March 1963
    Individual (83 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    2020-11-13 ~ dissolved
    OF - director → CIF 0
    Medini, Lynne Samatha
    Individual (40 offsprings)
    Officer
    2012-02-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 2
    Black, Robert
    Company Director born in October 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 3
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
    1998-06-29 ~ 2001-09-28
    OF - director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    1998-01-30 ~ 1998-06-29
    OF - secretary → CIF 0
  • 4
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    2004-04-02 ~ 2007-06-19
    OF - director → CIF 0
  • 5
    Thompson, Nicholas Raymond
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - secretary → CIF 0
  • 6
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - director → CIF 0
  • 7
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    1993-11-11 ~ 1998-01-30
    OF - director → CIF 0
  • 8
    Needham, Phillip Geoffrey
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-10-17
    OF - director → CIF 0
  • 9
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual
    Officer
    2008-01-31 ~ 2010-08-30
    OF - director → CIF 0
  • 10
    Duncan, Robert Ian
    Company Director born in May 1947
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 11
    Martin, Alan
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - director → CIF 0
  • 12
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-09-28
    OF - director → CIF 0
  • 13
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual
    Officer
    2011-02-04 ~ 2012-07-20
    OF - director → CIF 0
  • 14
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - director → CIF 0
  • 15
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual
    Officer
    2008-01-31 ~ 2009-06-19
    OF - director → CIF 0
  • 16
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - director → CIF 0
  • 17
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
  • 18
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - director → CIF 0
  • 19
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    2016-01-14 ~ 2017-08-04
    OF - director → CIF 0
  • 20
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    2004-11-01 ~ 2006-08-03
    OF - director → CIF 0
    Selber, Kimberley Lynn
    Individual
    Officer
    2004-08-18 ~ 2006-08-03
    OF - secretary → CIF 0
  • 21
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2008-05-15
    OF - director → CIF 0
    Jones, Gavin Stewart
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - secretary → CIF 0
  • 22
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - director → CIF 0
  • 23
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual
    Officer
    2016-08-12 ~ 2019-02-20
    OF - director → CIF 0
  • 24
    Mulholland, Eric
    Individual
    Officer
    ~ 1998-01-30
    OF - secretary → CIF 0
    1998-06-29 ~ 1999-03-15
    OF - secretary → CIF 0
  • 25
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual
    Officer
    2019-02-20 ~ 2020-11-13
    OF - director → CIF 0
  • 26
    Crankshaw, Andrew Ernest
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 27
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - secretary → CIF 0
  • 28
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - director → CIF 0
  • 29
    Griffiths, David
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - director → CIF 0
    Griffiths, David
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - secretary → CIF 0
  • 30
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - director → CIF 0
  • 31
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - director → CIF 0
  • 32
    34 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-15 ~ 2001-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

MOTHERCARE TOYS 3 LIMITED

Previous name
EARLY LEARNING LIMITED - 2019-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • MOTHERCARE TOYS 3 LIMITED
    Info
    EARLY LEARNING LIMITED - 2019-03-25
    Registered number 01103663
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 1973-03-23 and dissolved on 2024-05-17 (51 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.