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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 40
  • 1
    Kelly, Maurice William
    Born in September 1958
    Individual (79 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual (44 offsprings)
    Officer
    1997-11-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1999-11-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Parkes, Helen Katharine
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 1996-09-20
    OF - Director → CIF 0
    Parkes, Helen Katharine
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 9
    Johnson, Mark Christopher
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1996-09-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 12
    Foster, Michael Raymond
    Born in April 1958
    Individual (45 offsprings)
    Officer
    1997-05-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 13
    Coles, Charles Graham
    Born in December 1952
    Individual (38 offsprings)
    Officer
    1999-11-02 ~ 2001-10-21
    OF - Director → CIF 0
  • 14
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 16
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 17
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2013-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Shillinglaw, Gary Preston
    Born in November 1949
    Individual (220 offsprings)
    Officer
    1997-05-30 ~ 1999-01-19
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    1997-05-30 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 22
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 23
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 24
    Fox, Ian John
    Born in January 1968
    Individual (32 offsprings)
    Officer
    1996-08-13 ~ 1996-09-20
    OF - Director → CIF 0
  • 25
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 26
    Wheeler, Jonathan
    Born in May 1942
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 27
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 29
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 31
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 32
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2013-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 34
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 35
    Ashworth, Paul Richard
    Born in August 1968
    Individual (72 offsprings)
    Officer
    1996-09-20 ~ 1999-11-02
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Individual (72 offsprings)
    Officer
    1996-09-20 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 36
    Waddell, Douglas Ross
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 37
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 38
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 39
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1996-06-10 ~ 1996-08-13
    OF - Nominee Director → CIF 0
  • 40
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1996-06-10 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    1996-06-10 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSIDE CHILDCARE LIMITED

Period: 1996-08-22 ~ 2014-11-20
Company number: 03210281
Registered names
RIVERSIDE CHILDCARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
MALETRADE LIMITED - 1996-08-22
Standard Industrial Classification
93130 - Fitness Facilities

  • RIVERSIDE CHILDCARE LIMITED
    Info
    MALETRADE LIMITED - 1996-08-22
    Registered number 03210281
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 and dissolved on 2014-11-20 (18 years 5 months). 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.