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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
    Silber, Frances Nina Lucinda
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    O'sullivan, June
    Ceo
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
    O'sullivan, June
    Individual (15 offsprings)
    2004-07-05 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 3
    Hancock, Roger Sidney
    Accountant born in March 1944
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Killick, Angela Margaret
    Health Authority Trustee born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-03-15
    OF - Director → CIF 0
  • 5
    Tayyeb, Zeeshan
    - born in November 1976
    Individual (10 offsprings)
    Officer
    2011-05-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Thomson, James Stewart
    Executive Recruitment Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Perez, Joanna Zelma
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1997-01-27
    OF - Director → CIF 0
  • 8
    Law, Christine Ann
    General Secretary
    Individual (14 offsprings)
    Officer
    1992-09-09 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 9
    Verma, Ravi
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Doogan, Mary Josephine
    Group General Manager - Grange Hotels born in January 1980
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2018-07-30
    OF - Director → CIF 0
    Doogan, Mary Josephine
    Cluster General Manager born in January 1980
    Individual (5 offsprings)
    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
  • 11
    Tulloch, Caroline Sylvia Geraldine
    Investment Manager 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
  • 12
    Bell, Peter Charles
    Stockbroker/Computer Consultan born in April 1956
    Individual (17 offsprings)
    Officer
    2000-05-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Holliday, Soumya Sarah Sowani
    Born in September 1984
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Lambert, Allan Thomas
    Chief Acquisitions Officer born in October 1974
    Individual (8 offsprings)
    Officer
    2019-07-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 15
    Stevenson, Charlotte Susan, Lady
    Charity Trustee born in February 1947
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Mabey, Carolyn
    Physiotherapist born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2000-08-25
    OF - Director → CIF 0
  • 17
    Halcrow, Margaret Hamilton, Jp
    Teacher born in April 1939
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2008-02-17
    OF - Director → CIF 0
  • 18
    Rae, David Inness
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Sayani, Latif Noorali
    Managing Director 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
  • 20
    Selwyn, Richard James
    Consultant born in September 1977
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Wolfson, Edna
    Counsellor born in August 1929
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 22
    Walton, Christine Margaret, M/s
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 23
    Metcalf, Helen, Dr
    Medical Practitioner born in January 1946
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2008-11-17
    OF - Director → CIF 0
  • 24
    Wynne Finch, Mary Davina
    Nursery Teacher 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
  • 25
    Drury, Karen Christina
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Qureshi, Wajeha
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 28
    Janvrin, Isabelle, Lady
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-07-05
    OF - Director → CIF 0
  • 29
    Pelham Lang, Lois Frances Symington
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 30
    Blackburn, Madeleine Clare
    Recruitment Operations born in September 1972
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 31
    Coupland, Hanna Ruth
    Company Director born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-03-12
    OF - Director → CIF 0
  • 32
    Harley, Susan Elizabeth
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2000-09-11
    OF - Director → CIF 0
  • 33
    Houghton-jones, Gaynor
    Justices Clerk born in October 1948
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2009-07-13
    OF - Director → CIF 0
  • 34
    Hicks, James Peter
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 35
    Haigh, Rosaleen Mary
    Chartered Accountant Principal born in May 1956
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 36
    Vishwas Sarkar, Anu
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 37
    Swannell, Patricia Ann
    Consultant Finance born in January 1952
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 38
    Watson, Deryn Margaret, Professor
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 39
    Castro Kemp, Susana
    Professor born in July 1984
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 40
    Hilde Brand, Judy
    Born in October 1934
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-05-23
    OF - Director → CIF 0
  • 41
    Rees, William David
    Lecturer/Management Consultant born in August 1933
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1995-07-10
    OF - Director → CIF 0
  • 42
    Warne, James
    Head Of Property born in November 1960
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 43
    De Waal, Julia, Lady
    Chairman born in November 1936
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 44
    Hitchcock, Claire
    Community Relations Manager born in September 1963
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1998-03-09
    OF - Director → CIF 0
  • 45
    Calderbank, Peter Charles Edward
    Chief Executive born in October 1965
    Individual (19 offsprings)
    Officer
    2000-09-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 46
    Robson, John Walter
    Chartered Surveyor born in April 1936
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 47
    Coats, Susan Jane, Dr
    Housewife born in August 1956
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2002-11-11
    OF - Director → CIF 0
  • 48
    Eves, Victoria Mary
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 49
    Perkins, Anthony Roy
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 50
    Hordern, Susan, Lady
    Company Director born in October 1938
    Individual (5 offsprings)
    Officer
    1993-05-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 51
    Prendergast, Simone Ruth, Dame
    Company Director born in July 1930
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-09-15
    OF - Director → CIF 0
  • 52
    Hart, Lauren Georgia
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 53
    Male, Charlotte Gay
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2016-02-20
    OF - Director → CIF 0
  • 54
    Jenner, Helen Elizabeth, Dr
    Retired born in August 1956
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 55
    Watson, Madeline Alice
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 56
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (18 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-03-03
    OF - Director → CIF 0
  • 57
    Scott-marshall, Anna
    Head Of Policy & Public Affairs At Riba born in February 1979
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2016-07-12
    OF - Director → CIF 0
    Ms Anna Scott-marshall
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 58
    Willis, Timothy
    Local Government Officer born in September 1960
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2014-09-25
    OF - Director → CIF 0
  • 59
    Hinton, Deborah Mary
    Company Director born in January 1944
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-25
    OF - Director → CIF 0
  • 60
    Davies, Suzanne
    Owner Of Property Portfolio born in November 1963
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 61
    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
  • 62
    Rees Mogg, Gillian, Lady
    Company Director born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 63
    Richardson, Octavia, Lady
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1991-09-02
    OF - Director → CIF 0
  • 64
    Reed, Kirsty Ann
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 65
    Patten, Lavender
    Barrister born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-05-11
    OF - Director → CIF 0
  • 66
    Robinson, Charlotte Louise Clifton
    Lay Inspector born in May 1947
    Individual (8 offsprings)
    Officer
    1995-09-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 67
    Siow, Alethea Chia Jung
    Lawyer born in December 1964
    Individual (28 offsprings)
    Officer
    2014-05-20 ~ 2020-05-12
    OF - Director → CIF 0
    Ms Alethea Chia Jung Siow
    Born in December 1964
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Has significant influence or controlCIF 0
  • 68
    Underhill, Nina
    Careers Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 69
    Javid, Sajid
    Md born in December 1969
    Individual (9 offsprings)
    Officer
    2009-07-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 70
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2019-10-23 ~ 2025-12-11
    OF - Director → CIF 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
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 2 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.