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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 24
  • 1
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Uk Finance Director
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 2
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual (10 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual (10 offsprings)
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (29 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 13
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 14
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Lissy, Dave
    Manager born in October 1965
    Individual (82 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Lea, Edward William
    Exec Director Finance And Risk born in September 1941
    Individual (44 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 22
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TEDDIES CHILDCARE LIMITED

Period: 2009-05-08 ~ 2016-10-04
Company number: 01653426
Registered names
TEDDIES CHILDCARE LIMITED - Dissolved
Standard Industrial Classification
85100 - Pre-primary Education

  • TEDDIES CHILDCARE LIMITED
    Info
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 2009-05-08
    Registered number 01653426
    2 Crown Court, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 1982-07-23 and dissolved on 2016-10-04 (34 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.