logo
explain how to read the page

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 5
  • 1
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Casagrande, John Guy
    Born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Boland, Elizabeth
    Born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Director → CIF 0
  • 5
    HILLGATE (129) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Thursby, Deborah Frances
    Recruitment Consultant born in October 1956
    Individual
    Officer
    icon of calendar ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Tocio, Mary Ann
    Pres-Chief Operating Officer born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Wrenn, Richard Jenner, Mr.
    Solicitor born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-14
    OF - Director → CIF 0
    Wrenn, Richard Jenner, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-14
    OF - Secretary → CIF 0
  • 5
    Kramer, Stephen
    Managing Director
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 6
    Davy, Marie Lavinia
    Child Care Consultant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 7
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Dreier, Stephen
    Executive born in December 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Wrenn, Denise Andrea
    Recruitment Consultant born in March 1949
    Individual
    Officer
    icon of calendar ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Tugendhat, James Walter
    Mangaging Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Stocks, Ian Jeremy Marland
    Administration Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2002-06-14
    OF - Director → CIF 0
    Stocks, Ian Jeremy Marland
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Hay, Susan Caroline
    Childcare Planning Consultant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Brown, Roger Henry
    Executive Chairman born in April 1956
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-06-14 ~ 2003-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Previous name
KINDERQUEST LIMITED - 2003-09-01
Standard Industrial Classification
85100 - Pre-primary Education
Related profiles found in government register
  • BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    Info
    KINDERQUEST LIMITED - 2003-09-01
    Registered number 02328679
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    S
    Registered number 02328679
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    CIF 1
  • BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SMARTSENSE LIMITED - 2005-12-16
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSCENE LIMITED - 1996-04-02
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    icon of address2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.