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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - nominee-director → CIF 0
  • 2
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - director → CIF 0
  • 3
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 4
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 5
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual
    Officer
    2004-01-12 ~ 2007-08-01
    OF - director → CIF 0
    Hendrie, Neal Malcolm
    Individual
    Officer
    2004-10-31 ~ 2008-02-01
    OF - secretary → CIF 0
  • 6
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - director → CIF 0
  • 7
    Coombs, Lesley Anne
    Company Director born in March 1952
    Individual
    Officer
    1999-02-17 ~ 2003-05-30
    OF - director → CIF 0
  • 8
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - director → CIF 0
  • 9
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - secretary → CIF 0
  • 10
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - director → CIF 0
  • 11
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2006-04-07
    OF - director → CIF 0
    Rhodes, Phillip Baverstock
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2003-05-30
    OF - secretary → CIF 0
  • 12
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - secretary → CIF 0
  • 13
    Cross, Jean
    Company Director born in October 1949
    Individual
    Officer
    2003-05-30 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 15
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual
    Officer
    2003-05-30 ~ 2004-10-06
    OF - director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    2003-05-30 ~ 2004-10-31
    OF - secretary → CIF 0
  • 16
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - director → CIF 0
  • 17
    Morris, Andrew Terry
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    OF - director → CIF 0
  • 18
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-17 ~ 1999-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RIVERTIDE DAY NURSERIES LIMITED

Standard Industrial Classification
85200 - Primary Education

  • RIVERTIDE DAY NURSERIES LIMITED
    Info
    Registered number 03714933
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 1999-02-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.