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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
    Verma, Ravi
    Born in October 1984
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, James Peter
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Qureshi, Wajeha
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Lauren Georgia
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, June
    Ceo
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Holliday, Soumya Sarah Sowani
    Born in September 1984
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Garstka, Michael Thomas
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Anthony Roy
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Rae, David Inness
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Reed, Kirsty Ann
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Vishwas Sarkar, Anu
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
Ceased 61
  • 1
    Metcalf, Helen, Dr
    Medical Practitioner born in January 1946
    Individual
    Officer
    2005-05-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Robson, John Walter
    Chartered Surveyor born in April 1936
    Individual
    Officer
    1994-11-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Halcrow, Margaret Hamilton, Jp
    Teacher born in April 1939
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2008-02-17
    OF - Director → CIF 0
  • 4
    Law, Christine Ann
    General Secretary
    Individual
    Officer
    1992-09-09 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 5
    Selwyn, Richard James
    Consultant born in September 1977
    Individual
    Officer
    2009-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Hitchcock, Claire
    Community Relations Manager born in September 1963
    Individual
    Officer
    1995-01-16 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Underhill, Nina
    Careers Consultant born in January 1954
    Individual
    Officer
    2001-01-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Blackburn, Madeleine Clare
    Recruitment Operations born in September 1972
    Individual
    Officer
    2016-10-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Thomson, James Stewart
    Executive Recruitment Director born in March 1955
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2015-07-08
    OF - Director → CIF 0
  • 10
    Drury, Karen Christina
    Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Rees Mogg, Gillian, Lady
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Eves, Victoria Mary
    Consultant born in May 1946
    Individual
    Officer
    2008-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Houghton-jones, Gaynor
    Justices Clerk born in October 1948
    Individual
    Officer
    2003-05-19 ~ 2009-07-13
    OF - Director → CIF 0
  • 14
    Wilson, Sarah Anne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2021-03-08
    OF - Director → CIF 0
    Ms Sarah Anne Wilson
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 15
    Killick, Angela Margaret
    Health Authority Trustee born in May 1943
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 16
    Male, Charlotte Gay
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2016-02-20
    OF - Director → CIF 0
  • 17
    Wynne Finch, Mary Davina
    Nursery Teacher born in March 1968
    Individual (3 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 (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Has significant influence or controlCIF 0
  • 18
    Prendergast, Simone Ruth, Dame
    Company Director born in July 1930
    Individual
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 19
    Jenner, Helen Elizabeth, Dr
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Rees, William David
    Lecturer/Management Consultant born in August 1933
    Individual
    Officer
    1993-02-22 ~ 1995-07-10
    OF - Director → CIF 0
  • 21
    Bell, Peter Charles
    Stockbroker/Computer Consultan born in April 1956
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 22
    Perez, Joanna Zelma
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1997-01-27
    OF - Director → CIF 0
  • 23
    Hilde Brand, Judy
    Born in October 1934
    Individual
    Officer
    2009-12-07 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Doogan, Mary Josephine
    Group General Manager - Grange Hotels born in January 1980
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2018-07-30
    OF - Director → CIF 0
    Doogan, Mary Josephine
    Cluster General Manager born in January 1980
    Individual (4 offsprings)
    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
    2016-04-06 ~ 2018-07-30
    PE - Has significant influence or controlCIF 0
  • 25
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 26
    Willis, Timothy
    Local Government Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2014-09-25
    OF - Director → CIF 0
  • 27
    Javid, Sajid
    Md born in December 1969
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 28
    Calderbank, Peter Charles Edward
    Chief Executive born in October 1965
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 29
    Silber, Frances Nina Lucinda
    Company Director born in December 1948
    Individual
    Officer
    1997-05-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 30
    Haigh, Rosaleen Mary
    Chartered Accountant Principal born in May 1956
    Individual
    Officer
    1995-05-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 31
    Castro Kemp, Susana
    Professor born in July 1984
    Individual
    Officer
    2021-06-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 32
    Richardson, Octavia, Lady
    Company Director born in April 1936
    Individual
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 33
    O'sullivan, June
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 34
    Patten, Lavender
    Barrister born in September 1944
    Individual
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 35
    De Waal, Julia, Lady
    Chairman born in November 1936
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 36
    Walton, Christine Margaret, M/s
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 37
    Hordern, Susan, Lady
    Company Director born in October 1938
    Individual
    Officer
    1993-05-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 38
    Scott-marshall, Anna
    Head Of Policy & Public Affairs At Riba born in February 1979
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 39
    Tayyeb, Zeeshan
    - born in November 1976
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 40
    Stevenson, Charlotte Susan, Lady
    Charity Trustee born in February 1947
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 41
    Hinton, Deborah Mary
    Company Director born in January 1944
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 42
    Lambert, Allan Thomas
    Chief Acquisitions Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 43
    Siow, Alethea Chia Jung
    Lawyer born in December 1964
    Individual (14 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-05-12
    PE - Has significant influence or controlCIF 0
  • 44
    Robinson, Charlotte Louise Clifton
    Lay Inspector born in May 1947
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 45
    Coupland, Hanna Ruth
    Company Director born in May 1925
    Individual
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 46
    Mr Michael Thomas Garstka
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 47
    Tulloch, Caroline Sylvia Geraldine
    Investment Manager born in December 1982
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 48
    Sayani, Latif Noorali
    Managing Director born in July 1957
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 49
    Pelham Lang, Lois Frances Symington
    Born in May 1964
    Individual
    Officer
    2006-05-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 50
    Watson, Madeline Alice
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 51
    Harley, Susan Elizabeth
    Company Director born in October 1928
    Individual
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 52
    Hancock, Roger Sidney
    Accountant born in March 1944
    Individual
    Officer
    2000-09-11 ~ 2005-03-03
    OF - Director → CIF 0
  • 53
    Warne, James
    Head Of Property born in November 1960
    Individual
    Officer
    2004-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 54
    Davies, Suzanne
    Owner Of Property Portfolio born in November 1963
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 55
    Swannell, Patricia Ann
    Consultant Finance born in January 1952
    Individual
    Officer
    2003-07-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 56
    Timmins, Richard Keith
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2019-10-23 ~ 2025-12-11
    OF - Director → CIF 0
  • 57
    Mabey, Carolyn
    Physiotherapist born in October 1955
    Individual
    Officer
    ~ 2000-08-25
    OF - Director → CIF 0
  • 58
    Watson, Deryn Margaret, Professor
    Retired born in April 1945
    Individual
    Officer
    2007-11-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 59
    Wolfson, Edna
    Counsellor born in August 1929
    Individual
    Officer
    1998-05-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 60
    Janvrin, Isabelle, Lady
    Born in July 1951
    Individual
    Officer
    2001-11-12 ~ 2004-07-05
    OF - Director → CIF 0
  • 61
    Coats, Susan Jane, Dr
    Housewife born in August 1956
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-11-11
    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
    121 Marsham Street, London SW1P 4LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-03-10 (37 years 11 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
    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
Active 1
  • 121 Marsham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,209 GBP2022-10-31
    Person with significant control
    2022-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.