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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
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-26) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (30 offsprings)
    Officer
    (before 1992-05-26) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 10
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 14
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 16
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-05-26) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    (before 1992-05-26) ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    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, 391 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.