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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 39
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (46 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Edmond, Carole Ann
    Executive Director born in April 1970
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Kramer, Stephen
    Individual (111 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Breuer-weil, Mikael
    Investment Adviser born in April 1964
    Individual (18 offsprings)
    Officer
    1995-05-05 ~ 1998-11-12
    OF - Director → CIF 0
  • 7
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (114 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Saluti, Joseph Peter
    Investment Analyst born in November 1969
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Ralf, Mark Alexander
    Group Purchasing And Property born in December 1956
    Individual (39 offsprings)
    Officer
    2004-04-19 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (108 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 16
    Butler, John Francis
    Finance Director born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    2000-08-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Anderson, Michael Adrian
    Company Director born in May 1958
    Individual (20 offsprings)
    Officer
    1991-05-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 19
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (93 offsprings)
    Officer
    2000-08-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 21
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (90 offsprings)
    Officer
    2000-08-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (66 offsprings)
    Officer
    1995-05-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 23
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (44 offsprings)
    Officer
    1995-05-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 24
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 25
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2000-08-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 26
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 27
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual (67 offsprings)
    Officer
    2000-08-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 28
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 29
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 30
    Anderson, Sarah Lilian
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    1991-05-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 31
    Botterill, Nicholas Byron
    Co Director born in September 1962
    Individual (16 offsprings)
    Officer
    1991-05-01 ~ 2002-11-18
    OF - Director → CIF 0
    Botterill, Nicholas Byron
    Stock Broker
    Individual (16 offsprings)
    Officer
    1991-05-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 32
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (110 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 33
    Johnson, Amanda
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Lissy, Dave
    Manager born in October 1965
    Individual (86 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 35
    Sanders, Julian Philip
    Individual (45 offsprings)
    Officer
    2000-08-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-28 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 37
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 38
    TEDDIES CHILDCARE PROVISION LIMITED
    - now 04004505
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-12-03 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-28 ~ 1991-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEDDIES NURSERIES LIMITED

Period: 1991-05-23 ~ 2025-02-25
Company number: 02596369
Registered names
TEDDIES NURSERIES LIMITED - Dissolved
JUSTREWARD LIMITED - 1991-05-23
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • TEDDIES NURSERIES LIMITED
    Info
    JUSTREWARD LIMITED - 1991-05-23
    Registered number 02596369
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 and dissolved on 2025-02-25 (33 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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