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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 46
  • 1
    Whiffen, Stephen John
    Individual (14 offsprings)
    Officer
    2015-02-18 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 2
    Flower, Susan Rita
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 3
    Stanger, Kenneth
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 4
    Levett, Sidney Matthew
    Born in November 1915
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1994-04-23
    OF - Director → CIF 0
  • 5
    Vigar, Richard Leonard James
    Born in March 1948
    Individual (25 offsprings)
    Officer
    1993-01-21 ~ 1993-01-22
    OF - Director → CIF 0
    1993-02-11 ~ 1999-10-21
    OF - Director → CIF 0
    Vigar, Richard Leonard James
    Individual (25 offsprings)
    Officer
    1998-12-09 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 6
    Overton, Timothy
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Belcher, Hazel Margaret
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1993-02-11 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    James, Derek Herbert Picton
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Genders, Diane
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1999-02-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Wallis, William Roger
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 11
    Walgate, Joanna Mary
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 12
    Blackwood, Rebecca Jane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Jones, Kenneth Scott
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1993-02-11 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Marsh, Leonard George, Professor
    Born in October 1930
    Individual (6 offsprings)
    Officer
    1993-02-11 ~ 1994-02-10
    OF - Director → CIF 0
  • 15
    Hallsworth, Richard John
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2010-10-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Pickles, Michael
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    Smith, Katie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Sewell, James Paul
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 19
    Strange, Peter Ralph
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Crowe, Angela Mary
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 21
    Reid, Simon
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Pareezer, Rachel Virginia
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 23
    Wright, Penelope Jane
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 2002-12-12
    OF - Director → CIF 0
  • 24
    Jackson, Cicely
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 25
    Nicholson, James Adam
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2012-05-22 ~ 2014-07-04
    OF - Director → CIF 0
    Nicholson, James Adam
    Individual (25 offsprings)
    Officer
    2012-05-22 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 26
    Roberts, Louise
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 27
    Butcher, James Rupert
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Henderson, Richard Scott
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1994-09-05
    OF - Director → CIF 0
  • 29
    Gerrard, Duncan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 30
    Wright, William John Scott
    Born in September 1929
    Individual (8 offsprings)
    Officer
    1993-02-11 ~ 2002-12-12
    OF - Director → CIF 0
  • 31
    Hood, Charles Richard Sinclair
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1993-02-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 32
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    2003-03-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 33
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 34
    Collard, Roy Anthony
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 35
    Scott, Anne Mary
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1995-09-13
    OF - Director → CIF 0
  • 36
    Ohern, Jon Erik
    Born in September 1966
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Hodgkinson, Marigold Joy
    Born in September 1930
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 1994-06-28
    OF - Director → CIF 0
  • 38
    Eke, Russell John
    Born in January 1967
    Individual (221 offsprings)
    Officer
    2005-06-29 ~ 2011-02-28
    OF - Director → CIF 0
    Eke, Russell John
    Individual (221 offsprings)
    Officer
    2007-04-23 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 39
    Applewhite, Robert Charles
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2003-01-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 40
    Jobling, Keith Anthony
    Individual (2 offsprings)
    Officer
    1998-12-12 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 41
    Dudgeon, Bridget
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 42
    Cockhill, Iain Alexander
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 43
    Bower-brown, Karen Jacqueline Sylvia
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 44
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-04-23 ~ 1992-12-03
    OF - Nominee Secretary → CIF 0
  • 46
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-04-23 ~ 1992-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADTIME LIMITED

Period: 1992-04-23 ~ 2020-09-22
Company number: 02709055
Registered name
BRADTIME LIMITED - Dissolved
Standard Industrial Classification
85200 - Primary Education

  • BRADTIME LIMITED
    Info
    Registered number 02709055
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 and dissolved on 2020-09-22 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.