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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
    Winstanley, Christopher Robert
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Maslowe, Philip Leonard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 1997-05-09
    OF - Director → CIF 0
  • 3
    Bailey, William Esby
    Controller born in February 1959
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Arnold, Shane
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 5
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Schiel, Robert Michael
    Vice President born in August 1945
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Hiott, David Leeds
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Lissy, Dave
    Manager born in October 1965
    Individual (82 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Parnall, Janet Lorraine
    Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-02
    OF - Director → CIF 0
    Parnall, Janet Lorraine
    Manager
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 11
    Bryan, Rebecca Shows
    General Counsel born in May 1957
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-11-06
    OF - Director → CIF 0
    Bryan, Rebecca Shows
    Vice President General Counsel
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 12
    Chalmers Morris, Stephen Geoffrey
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2005-07-11
    OF - Director → CIF 0
    Chalmers Morris, Stephen Geoffrey
    Director
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 13
    De Tenley, Elizabeth Carolyn
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-09-12
    OF - Director → CIF 0
    De Tenley, Elizabeth Carolyn
    Company Director
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 14
    Gearreald Jr, Tull Neal
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1995-06-15
    OF - Director → CIF 0
  • 15
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Bach, Karen
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 17
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Kripalani, Eva M
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 19
    Scarr, Sandra Wood, Dr
    Chairman And Ceo born in August 1936
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 20
    Smith, Graham
    Chairman born in May 1950
    Individual (108 offsprings)
    Officer
    2006-11-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Clark, Jeremy
    Chartered Surveyor born in October 1970
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Hoffmann, Mark Francis
    Vp Of Real Estate born in September 1962
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-11-06
    OF - Director → CIF 0
  • 23
    Murdoch, Andrew Robert
    Operations Director born in September 1957
    Individual (4 offsprings)
    Officer
    1994-08-15 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Powell, Darren Roy
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Keck, Richard Paul
    Lawyer born in January 1960
    Individual (9 offsprings)
    Officer
    1992-09-02 ~ 1992-10-20
    OF - Director → CIF 0
  • 26
    Hunter, Amanda
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 27
    Thompson, Paul Simon
    Individual (65 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 28
    Kedwards, David Charles
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 29
    Pearson, James Lee
    Director born in December 1971
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Chief Operations Officer
    Individual (42 offsprings)
    Officer
    2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 30
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (108 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (108 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 31
    Ott, Keith Terry
    Lawyer born in May 1958
    Individual (23 offsprings)
    Officer
    1992-09-02 ~ 1992-10-20
    OF - Director → CIF 0
    Ott, Keith Terry
    Individual (23 offsprings)
    Officer
    1992-09-02 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 32
    Harnett, Charlotte Emma Claire
    Childcare born in May 1972
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-04-26
    OF - Director → CIF 0
    Harnett, Charlotte Emma Claire
    Childcare
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 33
    Houghton, Catherine Laura Jane
    Director born in July 1971
    Individual (59 offsprings)
    Officer
    2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 34
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Cooner, Angela Denise Long
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 36
    Chadwick, Claire Marie
    Individual (9 offsprings)
    Officer
    2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 37
    Johnson, David Jordan
    President/Ceo born in June 1946
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2004-04-23
    OF - Director → CIF 0
  • 38
    Hutchinson, Samuel Wray
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2004-04-23
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIDS (WARRINGTON AND LUTON) LIMITED

Period: 2004-05-11 ~ 2016-10-04
Company number: 02745667
Registered names
KIDS (WARRINGTON AND LUTON) LIMITED - Dissolved
Standard Industrial Classification
88910 - Child Day-care Activities
85100 - Pre-primary Education

  • KIDS (WARRINGTON AND LUTON) LIMITED
    Info
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 2004-05-11
    Registered number 02745667
    2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.