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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 6
  • 1
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Casagrande, John Guy
    Born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Boland, Elizabeth
    Born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED - now
    KINDERQUEST LIMITED - 2003-09-01
    icon of address2, 02459, 2 Wells Avenue, Newton, Massachusetts, United States
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 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 11
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Tocio, Mary Ann
    Chief Operating Officer born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Kramer, Stephen
    Managing Director
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 4
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Stocks, Ian Jeremy Marland
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Hay, Susan Caroline
    Childcare Planning Consultant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Brown, Roger Henry
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-13
    PE - Nominee Director → CIF 0
    2000-03-09 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
  • 11
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHFS ONE LIMITED

Previous name
HILLGATE ( 128 ) LIMITED - 2000-04-26
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • BHFS ONE LIMITED
    Info
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Registered number 03943330
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BHFS ONE LIMITED
    S
    Registered number missing
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLGATE (129) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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