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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 11
  • 1
    Garstka, Michael Thomas
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Lauren Georgia
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Vishwas Sarkar, Anu
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Rae, David Inness
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Anthony Roy
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Hicks, James Peter
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Holliday, Soumya Sarah Sowani
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Timmins, Richard Keith
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Reed, Kirsty Ann
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, June
    Ceo
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Verma, Ravi
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Mr Michael Thomas Garstka
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Killick, Angela Margaret
    Health Authority Trustee born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 3
    Drury, Karen Christina
    Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Hinton, Deborah Mary
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Wynne Finch, Mary Davina
    Nursery Teacher born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2013-09-16
    OF - Director → CIF 0
    icon of calendar 2014-11-10 ~ 2017-07-17
    OF - Director → CIF 0
    Miss Mary Davina Wynne Finch
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Has significant influence or controlCIF 0
  • 6
    Warne, James
    Head Of Property born in November 1960
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    Siow, Alethea Chia Jung
    Lawyer born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2020-05-12
    OF - Director → CIF 0
    Ms Alethea Chia Jung Siow
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    PE - Has significant influence or controlCIF 0
  • 8
    Perez, Joanna Zelma
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 1997-01-27
    OF - Director → CIF 0
  • 9
    Rees, William David
    Lecturer/Management Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1995-07-10
    OF - Director → CIF 0
  • 10
    Robinson, Charlotte Louise Clifton
    Lay Inspector born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 11
    Doogan, Mary Josephine
    Group General Manager - Grange Hotels born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2018-07-30
    OF - Director → CIF 0
    Doogan, Mary Josephine
    Cluster General Manager born in January 1980
    Individual (4 offsprings)
    icon of calendar 2019-08-01 ~ 2022-09-15
    OF - Director → CIF 0
    Ms Mary Josephine Doogan
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    PE - Has significant influence or controlCIF 0
  • 12
    Watson, Deryn Margaret, Professor
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Watson, Madeline Alice
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 14
    Scott-marshall, Anna
    Head Of Policy & Public Affairs At Riba born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-07-12
    OF - Director → CIF 0
    Ms Anna Scott-marshall
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 15
    Coats, Susan Jane, Dr
    Housewife born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2002-11-11
    OF - Director → CIF 0
  • 16
    Richardson, Octavia, Lady
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Director → CIF 0
  • 17
    Swannell, Patricia Ann
    Consultant Finance born in January 1952
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 18
    Tulloch, Caroline Sylvia Geraldine
    Investment Manager born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Caroline Sylvia Geraldine Tulloch
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 19
    Wilson, Sarah Anne
    Global Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-03-08
    OF - Director → CIF 0
    Ms Sarah Anne Wilson
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 20
    Walton, Christine Margaret, M/s
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 21
    Houghton-jones, Gaynor
    Justices Clerk born in October 1948
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2009-07-13
    OF - Director → CIF 0
  • 22
    Silber, Frances Nina Lucinda
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 23
    Bell, Peter Charles
    Stockbroker/Computer Consultan born in April 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 24
    De Waal, Julia, Lady
    Chairman born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Hitchcock, Claire
    Community Relations Manager born in September 1963
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1998-03-09
    OF - Director → CIF 0
  • 26
    Robson, John Walter
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 27
    Rees Mogg, Gillian, Lady
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 28
    Thomson, James Stewart
    Executive Recruitment Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-07-08
    OF - Director → CIF 0
  • 29
    Halcrow, Margaret Hamilton, Jp
    Teacher born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2008-02-17
    OF - Director → CIF 0
  • 30
    Jenner, Helen Elizabeth, Dr
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 31
    Janvrin, Isabelle, Lady
    Born in July 1951
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2004-07-05
    OF - Director → CIF 0
  • 32
    Law, Christine Ann
    General Secretary
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 33
    Tayyeb, Zeeshan
    - born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 34
    Prendergast, Simone Ruth, Dame
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 35
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 36
    Hordern, Susan, Lady
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 37
    Haigh, Rosaleen Mary
    Chartered Accountant Principal born in May 1956
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 38
    Coupland, Hanna Ruth
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Director → CIF 0
  • 39
    Eves, Victoria Mary
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 40
    Male, Charlotte Gay
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2016-02-20
    OF - Director → CIF 0
  • 41
    Pelham Lang, Lois Frances Symington
    Born in May 1964
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 42
    Wolfson, Edna
    Counsellor born in August 1929
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 43
    Javid, Sajid
    Md born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 44
    Metcalf, Helen, Dr
    Medical Practitioner born in January 1946
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 45
    Blackburn, Madeleine Clare
    Recruitment Operations born in September 1972
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 46
    Mabey, Carolyn
    Physiotherapist born in October 1955
    Individual
    Officer
    icon of calendar ~ 2000-08-25
    OF - Director → CIF 0
  • 47
    Hilde Brand, Judy
    Born in October 1934
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2011-05-23
    OF - Director → CIF 0
  • 48
    Willis, Timothy
    Local Government Officer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2014-09-25
    OF - Director → CIF 0
  • 49
    Underhill, Nina
    Careers Consultant born in January 1954
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 50
    Stevenson, Charlotte Susan, Lady
    Charity Trustee born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 51
    O'sullivan, June
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 52
    Lambert, Allan Thomas
    Chief Acquisitions Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 53
    Harley, Susan Elizabeth
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 54
    Davies, Suzanne
    Owner Of Property Portfolio born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 55
    Calderbank, Peter Charles Edward
    Chief Executive born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 56
    Patten, Lavender
    Barrister born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 57
    Castro Kemp, Susana
    Professor born in July 1984
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 58
    Selwyn, Richard James
    Consultant born in September 1977
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 59
    Sayani, Latif Noorali
    Managing Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2023-06-29
    OF - Director → CIF 0
    Mr Latif Noorali Sayani
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 60
    Hancock, Roger Sidney
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2005-03-03
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON EARLY YEARS FOUNDATION

Previous name
WESTMINSTER CHILDREN'S SOCIETY - 2009-07-27
Standard Industrial Classification
88910 - Child Day-care Activities

Related profiles found in government register
  • THE LONDON EARLY YEARS FOUNDATION
    Info
    WESTMINSTER CHILDREN'S SOCIETY - 2009-07-27
    Registered number 02228978
    icon of address121 Marsham Street, London SW1P 4LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-03-10 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • THE LONDON EARLY YEARS FOUNDATION
    S
    Registered number 02228978
    icon of address121, Marsham Street, London, England, SW1P 4LX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address121 Marsham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,209 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    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.