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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
    Chadwick, Claire Marie
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (46 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Smith, Graham
    Chairman born in May 1950
    Individual (133 offsprings)
    Officer
    2006-11-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Murdoch, Andrew Robert
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    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
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 6
    Kramer, Stephen
    Individual (111 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Clark, Jeremy
    Chartered Surveyor born in October 1970
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (114 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Maslowe, Philip Leonard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hunter, Amanda
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 12
    Schiel, Robert Michael
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Hutchinson, Samuel Wray
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (108 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Powell, Darren Roy
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2012-05-01 ~ 2013-04-10
    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
    Hiott, David Leeds
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Houghton, Catherine Laura Jane
    Director born in July 1971
    Individual (59 offsprings)
    Officer
    2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Ott, Keith Terry
    Lawyer born in May 1958
    Individual (30 offsprings)
    Officer
    1994-08-23 ~ 1994-10-18
    OF - Director → CIF 0
    Ott, Keith Terry
    Lawyer
    Individual (30 offsprings)
    Officer
    1994-08-23 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Kedwards, David Charles
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 24
    Johnson, David Jordan
    President/Ceo born in June 1946
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Pearson, James Lee
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Chief Operations Officer
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 26
    Cooner, Angela Denise Long
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 27
    Kripalani, Eva M
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 30
    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
  • 31
    Winstanley, Christopher Robert
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 32
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (110 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (110 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 33
    Thompson, Paul Simon
    Individual (67 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 34
    Lissy, Dave
    Manager born in October 1965
    Individual (86 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 35
    Keck, Richard Paul
    Lawywe born in January 1960
    Individual (10 offsprings)
    Officer
    1994-08-23 ~ 1994-10-18
    OF - Director → CIF 0
  • 36
    Arnold, Shane
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ 2006-08-14
    OF - Secretary → 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 22 April 2026 and licensed under the Open Government Licence v3.0.