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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Patel, Jiten
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    2021-12-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Green, Kevin Derek
    Chief Executive Officer born in April 1962
    Individual (11 offsprings)
    Officer
    2012-01-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Williams, Sara
    Retired born in April 1967
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Child, Pamela Ann
    Paralegal born in November 1942
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    O'brien, Sue Anne Margaret
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Marston, Jeremy Eric Richard
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    1998-09-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Hyme, Jonathan
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    Childs, Ian
    Company Director - Rotary born in September 1956
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Stewart, Peter Keith
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2005-09-08
    OF - Director → CIF 0
  • 10
    Cartwright, Steven
    Sales Manager born in April 1955
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2022-01-10
    OF - Director → CIF 0
    Cartwright, Steven
    Director born in April 1955
    Individual (1 offspring)
    2024-02-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Mack, Kevin
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    Michels, David Michael Charles, Sir
    Chairman Michels And Taylor born in December 1946
    Individual (80 offsprings)
    Officer
    2018-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Clark, David William
    Charity Sector born in September 1979
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2009-07-28
    OF - Director → CIF 0
  • 14
    Davey, Edward Jonathan
    M P born in December 1965
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 15
    Burton, Chris
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 16
    Parker, Heather
    Retired Head Teacher born in January 1941
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2002-09-01
    OF - Director → CIF 0
  • 17
    Coward, Chris
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Webb, Joanne
    Sales And Marketing born in February 1969
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Moors, Sarah Elizabeth
    Executive Television Producer born in October 1971
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Glancey, Stephen Gerald
    Group Chief Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    O'hagan, James Gerard
    Occupational Excellence Director, Diageo Plc born in October 1954
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Richmond, Nicky Helen
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 23
    Rowland, John Philip
    Legal Director born in July 1977
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ 2022-01-10
    OF - Director → CIF 0
    Rowland, John Philip
    Director born in July 1977
    Individual (11 offsprings)
    2024-02-15 ~ 2024-09-09
    OF - Director → CIF 0
  • 24
    Nair-mason, Melani
    Marketing Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 25
    Jarvis, Peter Gordon
    Company Director born in February 1935
    Individual (6 offsprings)
    Officer
    1998-09-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Saxton, John Dennis
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2002-08-21
    OF - Director → CIF 0
  • 27
    Palmer, David Geoffrey
    Rotary born in July 1939
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2022-01-10
    OF - Director → CIF 0
    Palmer, David Geoffrey
    Director born in July 1939
    Individual (2 offsprings)
    2024-02-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 28
    Mee, Jayne Elizabeth
    Group Hr Director born in March 1961
    Individual (31 offsprings)
    Officer
    2009-10-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 29
    Young, Donna
    Manager Bt born in July 1963
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 30
    Bhandal, Jasjit
    Management Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 31
    Lawes, Caroline Marie
    Manager born in August 1976
    Individual (1 offspring)
    Officer
    2012-08-18 ~ 2016-04-20
    OF - Director → CIF 0
  • 32
    Barnes-vachell, Eileen
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 33
    Adcock, Christopher
    Recruitment Consultant born in March 1986
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-01-10
    OF - Director → CIF 0
    Adcock, Chris
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-09-18
    OF - Director → CIF 0
  • 34
    Harkness, John Gerrard
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ 2018-01-15
    OF - Director → CIF 0
  • 35
    Buckley, Bernard Patrick Joseph
    Director & Executive Coach born in July 1949
    Individual (11 offsprings)
    Officer
    2009-10-14 ~ 2016-10-26
    OF - Director → CIF 0
  • 36
    Ibezi, Ada Uchenna
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Arnold, Roderick
    Global Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 38
    Wills, Amanda Elizabeth
    Managing Director born in February 1962
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 39
    Pitcher, Helen Marie
    Chief Executive Officer born in March 1958
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2018-10-24
    OF - Director → CIF 0
    Pitcher, Helen Marie
    Chief Executive born in March 1958
    Individual (20 offsprings)
    2021-01-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 40
    Blom, Peter Heinrich Leendert
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2011-11-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 41
    Child, Ian Mccarron
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 42
    Anderson, John Adrian
    Barrister born in January 1950
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2009-07-21
    OF - Director → CIF 0
  • 43
    Burgess, Robert Michael
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 44
    Dodge, Tanith Claire
    Hr Director born in September 1960
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2017-07-15
    OF - Director → CIF 0
  • 45
    Brooks, Charlotte Julia
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 46
    Griffin, Andrew Graham Robertson
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Westcott, Michael John
    Group Hr Director born in September 1962
    Individual (37 offsprings)
    Officer
    2014-01-07 ~ 2015-11-23
    OF - Director → CIF 0
    Judge, Emma Margaret
    Psychologist born in May 1966
    Individual (37 offsprings)
    Officer
    2016-01-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 48
    Sharma, Sheela Devi, Dr
    Coo born in December 1973
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 49
    Williams, Anthony Ralph
    Retired born in August 1957
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2011-11-03
    OF - Director → CIF 0
  • 50
    Cummins, Joan Amanda
    Journalist born in February 1967
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 51
    Suenson-taylor, James
    Retail Director born in September 1955
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 52
    Stewart, Alan James
    Group Finance Director born in April 1960
    Individual (135 offsprings)
    Officer
    2003-02-13 ~ 2009-07-21
    OF - Director → CIF 0
  • 53
    Halliday, Linda Mary
    Hr Director born in February 1959
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2006-10-09
    OF - Director → CIF 0
  • 54
    Linares, Anselmo Enriquez
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 55
    Flemming, Backi
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-02-16
    OF - Director → CIF 0
  • 56
    Webb, Michael Frederick
    Chartered Accountant born in June 1942
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2009-08-03
    OF - Director → CIF 0
  • 57
    Davies, Claire Anne
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-04-02
    OF - Director → CIF 0
    Davies, Claire Anne
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-04-02
    OF - Secretary → CIF 0
  • 58
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (11 offsprings)
    Officer
    2013-10-21 ~ 2018-07-30
    OF - Director → CIF 0
  • 59
    Wilson, Alex
    Hr Director born in September 1953
    Individual (13 offsprings)
    Officer
    2009-10-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 60
    Smith, Gillian Sara
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 61
    Koussari, Sharokh
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-01-21 ~ 2012-01-22
    OF - Secretary → CIF 0
  • 62
    Evans, John Ernest
    Director & Head Of Practice born in June 1951
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 63
    Stevens, Mark
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ 2025-07-22
    OF - Director → CIF 0
  • 64
    Levy, Judith Ann
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2009-07-21
    OF - Director → CIF 0
  • 65
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED
    - 2008-05-06 03191443
    Sir John Moores Buildings, 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1998-09-22 ~ 1999-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

KIDS OUT UK

Period: 1999-05-21 ~ now
Company number: 03636219
Registered names
KIDS OUT UK - now
KIDS OUT - 1999-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • KIDS OUT UK
    Info
    KIDS OUT - 1999-05-21
    Registered number 03636219
    14 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-09-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.