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

KIDS OUT UK

Previous name
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
    icon of address14 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 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.