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
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Christie, Stephen James
    Director born in April 1969
    Individual (59 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Alison Elizabeth
    Individual (1 offspring)
    Officer
    2023-03-11 ~ now
    OF - secretary → CIF 0
  • 4
    Edwards, Ryan David
    Chief Finance Officer born in September 1977
    Individual (60 offsprings)
    Officer
    2023-03-11 ~ now
    OF - director → CIF 0
  • 5
    NFA 2 LIMITED - 2009-03-26
    INTERCEDE 2324 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Anderson, Iain James
    Diector born in March 1955
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Hudson, Robert Mervyn
    Accountant born in January 1955
    Individual
    Officer
    2004-09-01 ~ 2005-10-18
    OF - director → CIF 0
  • 3
    Phillips, Maurice
    Management Consultant born in January 1940
    Individual
    Officer
    ~ 1995-12-02
    OF - director → CIF 0
  • 4
    Mundy, Brian John
    Resource Manager born in November 1942
    Individual
    Officer
    1995-12-20 ~ 1996-03-18
    OF - director → CIF 0
  • 5
    Brennan, Robin Miles
    Social Care born in August 1966
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-08-31
    OF - director → CIF 0
  • 6
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual
    Officer
    2017-10-06 ~ 2019-03-13
    OF - director → CIF 0
  • 7
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2011-12-06 ~ 2014-02-13
    OF - director → CIF 0
    Garratt, Mark
    Individual (12 offsprings)
    Officer
    2011-12-06 ~ 2014-02-13
    OF - secretary → CIF 0
  • 8
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-03-11
    OF - secretary → CIF 0
  • 9
    Osborne, Vivienne Lesley Olivia
    Senior Social Worker born in March 1948
    Individual
    Officer
    2007-05-24 ~ 2011-12-06
    OF - director → CIF 0
  • 10
    Decker, Stanley George
    Social Worker born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2011-12-06
    OF - director → CIF 0
    Decker, Stanley George
    Social Worker
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2005-12-12
    OF - secretary → CIF 0
  • 11
    Gilboy, Martin
    Resource Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-07-31
    OF - director → CIF 0
  • 12
    Bourn, Lesley Anita
    P A
    Individual
    Officer
    2005-12-12 ~ 2011-11-11
    OF - secretary → CIF 0
  • 13
    Pole, Robert Malcolm
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2003-07-07
    OF - director → CIF 0
    Pole, Robert Malcolm
    Accountant
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2003-07-07
    OF - secretary → CIF 0
  • 14
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2017-07-06 ~ 2020-10-23
    OF - secretary → CIF 0
  • 15
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2023-11-23
    OF - director → CIF 0
  • 16
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2014-08-21 ~ 2019-06-26
    OF - director → CIF 0
    Holt, Antony Vincent
    Individual
    Officer
    2014-08-21 ~ 2017-07-06
    OF - secretary → CIF 0
  • 17
    Price, Vanessa
    Social Worker born in June 1954
    Individual
    Officer
    2007-05-24 ~ 2011-12-06
    OF - director → CIF 0
  • 18
    Hards, Peter John
    Resource Manager born in March 1957
    Individual
    Officer
    1995-12-20 ~ 2003-11-27
    OF - director → CIF 0
  • 19
    Buck, Patricia Jennifer
    Individual
    Officer
    1995-12-20 ~ 1999-02-28
    OF - secretary → CIF 0
  • 20
    Newton, Neil
    Accountant born in January 1943
    Individual
    Officer
    ~ 1995-11-29
    OF - director → CIF 0
    Newton, Neil
    Individual
    Officer
    ~ 1995-11-29
    OF - secretary → CIF 0
  • 21
    Goodwin, Barry Thomas
    Individual
    Officer
    1999-03-01 ~ 1999-06-30
    OF - secretary → CIF 0
  • 22
    Decker, Helen Rose
    Finance born in May 1979
    Individual
    Officer
    2007-05-24 ~ 2011-01-15
    OF - director → CIF 0
  • 23
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ 2023-11-23
    OF - director → CIF 0
  • 24
    Allen, Leslie William
    Accountant born in September 1934
    Individual
    Officer
    1995-11-20 ~ 1998-10-10
    OF - director → CIF 0
  • 25
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2019-08-07 ~ 2020-10-29
    OF - director → CIF 0
  • 26
    Kelly, Jenny Frances
    Business Development born in November 1982
    Individual
    Officer
    2008-11-01 ~ 2011-12-06
    OF - director → CIF 0
parent relation
Company in focus

CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED

Previous name
KINDERCARE MANAGEMENT LIMITED - 1998-09-14
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED
    Info
    KINDERCARE MANAGEMENT LIMITED - 1998-09-14
    Registered number 02516955
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 1990-06-29 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED
    S
    Registered number 2516955
    Atria, Spa Road, Bolton, England, BL1 4AG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.