1
Director born in December 1960
Individual (8 offsprings)
Officer
2006-05-09 ~ 2006-11-17
OF - Director → CIF 0
2
Company Secretary
Individual (8 offsprings)
Officer
2006-05-09 ~ 2006-08-14
OF - Secretary → CIF 0
3
Company Director born in January 1967
Individual (55 offsprings)
Officer
2007-11-01 ~ 2008-04-04
OF - Director → CIF 0
4
Company Director born in February 1950
Individual (16 offsprings)
Officer
1993-03-02 ~ 2006-05-09
OF - Director → CIF 0
5
Chief Operations Officer born in April 1948
Individual (42 offsprings)
Officer
2013-04-10 ~ 2015-06-01
OF - Director → CIF 0
6
Manager born in October 1965
Individual (82 offsprings)
Officer
2013-04-10 ~ now
OF - Director → CIF 0
7
Individual (11 offsprings)
Officer
1993-03-02 ~ 1993-05-27
OF - Secretary → CIF 0
8
Chief Administrative Officer born in November 1942
Individual (104 offsprings)
Officer
2013-04-10 ~ now
OF - Director → CIF 0
9
Director born in January 1970
Individual (42 offsprings)
Officer
2011-05-31 ~ 2012-01-09
OF - Director → CIF 0
10
Chief Financial Officer born in August 1959
Individual (110 offsprings)
Officer
2013-04-10 ~ now
OF - Director → CIF 0
11
Chairman born in May 1950
Individual (108 offsprings)
Officer
2006-11-17 ~ 2011-06-30
OF - Director → CIF 0
12
Chartered Surveyor born in October 1970
Individual (8 offsprings)
Officer
2011-05-31 ~ 2013-04-10
OF - Director → CIF 0
13
Director born in January 1976
Individual (50 offsprings)
Officer
2012-05-01 ~ 2013-04-10
OF - Director → CIF 0
14
Individual (65 offsprings)
Officer
2010-02-26 ~ 2010-12-13
OF - Secretary → CIF 0
15
Director born in December 1971
Individual (42 offsprings)
Officer
2007-11-01 ~ 2010-02-10
OF - Director → CIF 0
Managing Director
Individual (42 offsprings)
Officer
2006-08-14 ~ 2010-02-10
OF - Secretary → CIF 0
16
Born in July 1959
Individual (108 offsprings)
Officer
2010-02-26 ~ 2013-04-10
OF - Director → CIF 0
Individual (108 offsprings)
Officer
2010-12-13 ~ 2012-03-29
OF - Secretary → CIF 0
17
Individual (4 offsprings)
Officer
1993-05-27 ~ 2006-05-09
OF - Secretary → CIF 0
18
Director born in July 1971
Individual (59 offsprings)
Officer
2012-06-26 ~ 2013-04-10
OF - Director → CIF 0
19
Managing Director, International born in April 1971
Individual (170 offsprings)
Officer
2016-11-10 ~ now
OF - Director → CIF 0
20
Individual (108 offsprings)
Officer
2013-04-10 ~ now
OF - Secretary → CIF 0
21
Individual (9 offsprings)
Officer
2012-03-29 ~ 2013-04-10
OF - Secretary → CIF 0
22
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (3 parents, 6954 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1993-03-02 ~ 1993-03-02
OF - Nominee Secretary → CIF 0
23
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
- now 02328679KINDERQUEST LIMITED - 2003-09-01
2, Crown Way, Rushden, England
Active Corporate (20 parents, 8 offsprings)
Person with significant control
2017-01-26 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0