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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
Active 4
  • 1
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Powell, Darren Roy
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Johnson, David Jordan
    President/Ceo born in June 1946
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Murdoch, Andrew Robert
    Operations Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-15 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Hunter, Amanda
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 6
    Pearson, James Lee
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Chief Operations Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 7
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Winstanley, Christopher Robert
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 10
    Hiott, David Leeds
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Bryan, Rebecca Shows
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-11-06
    OF - Director → CIF 0
    Bryan, Rebecca Shows
    Vice President General Counsel
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 12
    De Tenley, Elizabeth Carolyn
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2000-09-12
    OF - Director → CIF 0
    De Tenley, Elizabeth Carolyn
    Company Director
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 13
    Cooner, Angela Denise Long
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 14
    Maslowe, Philip Leonard
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1997-05-09
    OF - Director → CIF 0
  • 15
    Schiel, Robert Michael
    Vice President born in August 1945
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Thompson, Paul Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 17
    Clark, Jeremy
    Chartered Surveyor born in October 1970
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Parnall, Janet Lorraine
    Manager born in January 1965
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-02-02
    OF - Director → CIF 0
    Parnall, Janet Lorraine
    Manager
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 19
    Harnett, Charlotte Emma Claire
    Childcare born in May 1972
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2002-04-26
    OF - Director → CIF 0
    Harnett, Charlotte Emma Claire
    Childcare
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 21
    Kripalani, Eva M
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 22
    Gearreald Jr, Tull Neal
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1995-06-15
    OF - Director → CIF 0
  • 23
    Scarr, Sandra Wood, Dr
    Chairman And Ceo born in August 1936
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 24
    Kedwards, David Charles
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 25
    Chalmers Morris, Stephen Geoffrey
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-07-11
    OF - Director → CIF 0
    Chalmers Morris, Stephen Geoffrey
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 26
    Arnold, Shane
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 27
    Hoffmann, Mark Francis
    Vp Of Real Estate born in September 1962
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-11-06
    OF - Director → CIF 0
  • 28
    Ott, Keith Terry
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1992-10-20
    OF - Director → CIF 0
    Ott, Keith Terry
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 29
    Keck, Richard Paul
    Lawyer born in January 1960
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1992-10-20
    OF - Director → CIF 0
  • 30
    Bailey, William Esby
    Controller born in February 1959
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1997-11-06
    OF - Director → CIF 0
  • 31
    Houghton, Catherine Laura Jane
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 32
    Hutchinson, Samuel Wray
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2004-04-23
    OF - Director → CIF 0
  • 33
    Smith, Graham
    Chairman born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Chadwick, Claire Marie
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-02 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIDS (WARRINGTON AND LUTON) LIMITED

Previous names
KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
Standard Industrial Classification
85100 - Pre-primary Education
88910 - Child Day-care Activities

  • KIDS (WARRINGTON AND LUTON) LIMITED
    Info
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 2004-05-11
    Registered number 02745667
    icon of address2 Crown Way, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 1992-09-02 and dissolved on 2016-10-04 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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