logo
explain how to read the page

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 4
  • 1
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Uk Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 3
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
    Ellerby, Mark
    Director born in August 1961
    Individual
    icon of calendar 2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 12
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 15
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 16
    Lea, Edward William
    Exec Director Finance And Risk born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
  • 17
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TEDDIES CHILDCARE LIMITED

Previous names
LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
BUPA CHILDCARE LIMITED - 2009-05-08
Standard Industrial Classification
85100 - Pre-primary Education

  • TEDDIES CHILDCARE LIMITED
    Info
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    BUPA CHILDCARE LIMITED - 1990-08-16
    Registered number 01653426
    icon of address2 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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