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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 36
  • 1
    Schiel, Robert Michael
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Hunter, Amanda
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 3
    Chadwick, Claire Marie
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 4
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Hoffmann, Mark Francis
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-11-06
    OF - Director → CIF 0
  • 7
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Kripalani, Eva M
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 9
    Bryan, Rebecca Shows
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-11-06
    OF - Director → CIF 0
    Bryan, Rebecca Shows
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 10
    Ott, Keith Terry
    Born in May 1958
    Individual (32 offsprings)
    Officer
    1994-08-23 ~ 1994-10-18
    OF - Director → CIF 0
    Ott, Keith Terry
    Individual (32 offsprings)
    Officer
    1994-08-23 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 11
    Kedwards, David Charles
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1995-04-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Parnall, Janet Lorraine
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-02
    OF - Director → CIF 0
    Parnall, Janet Lorraine
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 13
    Cooner, Angela Denise Long
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 14
    Bach, Karen
    Born in January 1970
    Individual (42 offsprings)
    Officer
    2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 15
    Hutchinson, Samuel Wray
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2004-04-23
    OF - Director → CIF 0
  • 16
    Powell, Darren Roy
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Murdoch, Andrew Robert
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 18
    Chalmers Morris, Stephen Geoffrey
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2005-07-11
    OF - Director → CIF 0
    Chalmers Morris, Stephen Geoffrey
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 19
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Scarr, Sandra Wood, Dr
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 21
    Thompson, Paul Simon
    Individual (67 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 22
    Keck, Richard Paul
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1994-08-23 ~ 1994-10-18
    OF - Director → CIF 0
  • 23
    Johnson, David Jordan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2004-04-23
    OF - Director → CIF 0
  • 24
    Winstanley, Christopher Robert
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 25
    Maslowe, Philip Leonard
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1997-05-09
    OF - Director → CIF 0
  • 26
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 27
    Arnold, Shane
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 28
    Pearson, James Lee
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 29
    Hiott, David Leeds
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 30
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (114 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 31
    Houghton, Catherine Laura Jane
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 32
    Harnett, Charlotte Emma Claire
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-04-26
    OF - Director → CIF 0
    Harnett, Charlotte Emma Claire
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 33
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 34
    De Tenley, Elizabeth Carolyn
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-09-12
    OF - Director → CIF 0
    De Tenley, Elizabeth Carolyn
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 35
    Clark, Jeremy
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 36
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    2006-11-20 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KIDS PROPERTIES LIMITED

Period: 2004-05-11 ~ 2016-10-04
Company number: 02961549
Registered names
KIDS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KIDS PROPERTIES LIMITED
    Info
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 2004-05-11
    Registered number 02961549
    2 Crown Way, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 and dissolved on 2016-10-04 (22 years 1 month). 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.