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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 70
  • 1
    Male, Charlotte Gay
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2016-02-20
    OF - Director → CIF 0
  • 2
    Reed, Kirsty Ann
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Octavia, Lady
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1991-09-02
    OF - Director → CIF 0
  • 4
    Selwyn, Richard James
    Born in September 1977
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Hordern, Susan, Lady
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1993-05-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Haigh, Rosaleen Mary
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Houghton-jones, Gaynor
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Rees Mogg, Gillian, Lady
    Born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 9
    Mabey, Carolyn
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2000-08-25
    OF - Director → CIF 0
  • 10
    Scott-marshall, Anna
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2016-07-12
    OF - Director → CIF 0
    Ms Anna Scott-marshall
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 11
    Verma, Ravi
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Holliday, Soumya Sarah Sowani
    Born in September 1984
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 13
    O'sullivan, June
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
    2004-07-05 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 14
    Hicks, James Peter
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Rae, David Inness
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Wolfson, Edna
    Born in August 1929
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 17
    Rhodes, Georgina Caroline
    Born in October 1949
    Individual (18 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-03-03
    OF - Director → CIF 0
  • 18
    Wynne Finch, Mary Davina
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2013-09-16
    OF - Director → CIF 0
    2014-11-10 ~ 2017-07-17
    OF - Director → CIF 0
    Miss Mary Davina Wynne Finch
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Has significant influence or controlCIF 0
  • 19
    Pelham Lang, Lois Frances Symington
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Tulloch, Caroline Sylvia Geraldine
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2014-11-10 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Caroline Sylvia Geraldine Tulloch
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 21
    Coupland, Hanna Ruth
    Born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-03-12
    OF - Director → CIF 0
  • 22
    Stevenson, Charlotte Susan, Lady
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Underhill, Nina
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Halcrow, Margaret Hamilton, Jp
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2008-02-17
    OF - Director → CIF 0
  • 25
    De Waal, Julia, Lady
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 26
    Tayyeb, Zeeshan
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2011-05-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 27
    Harley, Susan Elizabeth
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2000-09-11
    OF - Director → CIF 0
  • 28
    Wilson, Sarah Anne
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2021-03-08
    OF - Director → CIF 0
    Ms Sarah Anne Wilson
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 29
    Davies, Suzanne
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 30
    Coats, Susan Jane, Dr
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2002-11-11
    OF - Director → CIF 0
  • 31
    Swannell, Patricia Ann
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 32
    Watson, Madeline Alice
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 33
    Javid, Sajid
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2009-07-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 34
    Watson, Deryn Margaret, Professor
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 35
    Blackburn, Madeleine Clare
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 36
    Walton, Christine Margaret, M/s
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 37
    Silber, Frances Nina Lucinda
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 38
    Hart, Lauren Georgia
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 39
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2019-10-23 ~ 2025-12-11
    OF - Director → CIF 0
  • 40
    Lambert, Allan Thomas
    Chief Acquisitions Officer born in October 1974
    Individual (8 offsprings)
    Officer
    2019-07-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 41
    Hinton, Deborah Mary
    Born in January 1944
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-25
    OF - Director → CIF 0
  • 42
    Willis, Timothy
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2014-09-25
    OF - Director → CIF 0
  • 43
    Jenner, Helen Elizabeth, Dr
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 44
    Sayani, Latif Noorali
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2014-05-20 ~ 2023-06-29
    OF - Director → CIF 0
    Mr Latif Noorali Sayani
    Born in July 1957
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 45
    Perkins, Anthony Roy
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 46
    Janvrin, Isabelle, Lady
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-07-05
    OF - Director → CIF 0
  • 47
    Drury, Karen Christina
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 48
    Prendergast, Simone Ruth, Dame
    Born in July 1930
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-09-15
    OF - Director → CIF 0
  • 49
    Perez, Joanna Zelma
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1997-01-27
    OF - Director → CIF 0
  • 50
    Eves, Victoria Mary
    Born in May 1946
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 51
    Hilde Brand, Judy
    Born in October 1934
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-05-23
    OF - Director → CIF 0
  • 52
    Vishwas Sarkar, Anu
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 53
    Warne, James
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 54
    Patten, Lavender
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-05-11
    OF - Director → CIF 0
  • 55
    Castro Kemp, Susana
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 56
    Siow, Alethea Chia Jung
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2014-05-20 ~ 2020-05-12
    OF - Director → CIF 0
    Ms Alethea Chia Jung Siow
    Born in December 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Has significant influence or controlCIF 0
  • 57
    Rees, William David
    Born in August 1933
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1995-07-10
    OF - Director → CIF 0
  • 58
    Robinson, Charlotte Louise Clifton
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1995-09-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 59
    Bell, Peter Charles
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2000-05-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 60
    Hancock, Roger Sidney
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2005-03-03
    OF - Director → CIF 0
  • 61
    Robson, John Walter
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 62
    Hitchcock, Claire
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1998-03-09
    OF - Director → CIF 0
  • 63
    Killick, Angela Margaret
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-03-15
    OF - Director → CIF 0
  • 64
    Law, Christine Ann
    Individual (14 offsprings)
    Officer
    1992-09-09 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 65
    Qureshi, Wajeha
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 66
    Thomson, James Stewart
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2015-07-08
    OF - Director → CIF 0
  • 67
    Calderbank, Peter Charles Edward
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2000-09-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 68
    Doogan, Mary Josephine
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2018-07-30
    OF - Director → CIF 0
    2019-08-01 ~ 2022-09-15
    OF - Director → CIF 0
    Ms Mary Josephine Doogan
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Has significant influence or controlCIF 0
  • 69
    Metcalf, Helen, Dr
    Born in January 1946
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 70
    Garstka, Michael Thomas
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Garstka
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE LONDON EARLY YEARS FOUNDATION

Period: 2009-07-27 ~ now
Company number: 02228978
Registered names
THE LONDON EARLY YEARS FOUNDATION - now
Recent 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
    121 Marsham Street, London SW1P 4LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-03-10 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • THE LONDON EARLY YEARS FOUNDATION
    S
    Registered number 02228978
    121, 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 1
  • 1
    LYSTH LTD
    08799336
    121 Marsham Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.