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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 20
  • 1
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Boland, Elizabeth
    Born in August 1959
    Individual (110 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Wrenn, Richard Jenner, Mr.
    Solicitor born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
    Wrenn, Richard Jenner, Mr.
    Individual (2 offsprings)
    Officer
    ~ 2002-06-14
    OF - Secretary → CIF 0
  • 4
    Kramer, Stephen
    Managing Director
    Individual (108 offsprings)
    Officer
    2008-01-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Hay, Susan Caroline
    Childcare Planning Consultant born in June 1951
    Individual (11 offsprings)
    Officer
    2002-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Executive born in December 1942
    Individual (104 offsprings)
    Officer
    2003-08-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Stocks, Ian Jeremy Marland
    Administration Manager born in June 1956
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2002-06-14
    OF - Director → CIF 0
    Stocks, Ian Jeremy Marland
    Individual (12 offsprings)
    Officer
    2003-08-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Thursby, Deborah Frances
    Recruitment Consultant born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Wrenn, Denise Andrea
    Recruitment Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Tocio, Mary Ann
    Pres-Chief Operating Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2002-06-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Brown, Roger Henry
    Executive Chairman born in April 1956
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2002-06-14 ~ 2020-04-13
    OF - Director → CIF 0
  • 14
    Tugendhat, James Walter
    Mangaging Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-14 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-13 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Davy, Marie Lavinia
    Child Care Consultant born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 18
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 19
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2002-06-14 ~ 2003-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Period: 2003-09-01 ~ now
Company number: 02328679
Registered names
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED - now
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
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    S
    Registered number 02328679
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    CIF 1
  • BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK)
    05546313
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (10 parents)
    Officer
    2005-09-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 9 - Has significant influence or 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
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    CASTERBRIDGE NURSERIES LTD
    - now 05370855 03302431
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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
  • 3
    CASTERBRIDGE REAL ESTATE LTD
    - now 03167993 07482901
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    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
  • 4
    INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
    06535910
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 7 - Ownership of shares – 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
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    KIDSUNLIMITED LIMITED
    - now 02102771 04210086
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (37 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    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
  • 6
    SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
    - now 04653315
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 7
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
    - now 04653020
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 8
    TADPOLES NURSERIES LIMITED
    02794867
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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

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