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
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ dissolved
    OF - director → CIF 0
  • 5
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - secretary → CIF 0
  • 6
    HILLGATE (129) LIMITED - 2000-04-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    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 22
  • 1
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - director → CIF 0
  • 2
    Hollingsworth, Clare Margaret
    Managing Director- Hospitals born in April 1960
    Individual
    Officer
    2000-07-27 ~ 2007-07-09
    OF - director → CIF 0
  • 3
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - director → CIF 0
  • 5
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - director → CIF 0
  • 6
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - director → CIF 0
  • 7
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    2007-07-09 ~ 2009-04-29
    OF - director → CIF 0
  • 8
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2008-05-23
    OF - director → CIF 0
  • 9
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - director → CIF 0
  • 10
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - director → CIF 0
  • 11
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2001-12-31
    OF - director → CIF 0
  • 12
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - director → CIF 0
  • 13
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    2000-07-06 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    2000-07-06 ~ 2005-06-30
    OF - secretary → 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
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 16
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - director → CIF 0
  • 17
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    2000-07-06 ~ 2000-09-13
    OF - director → CIF 0
  • 18
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 19
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-31 ~ 2000-07-06
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-31 ~ 2000-07-06
    PE - nominee-director → CIF 0
  • 22
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

TEDDIES CHILDCARE PROVISION LIMITED

Previous names
BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
BANDTOTAL LIMITED - 2000-07-17
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • TEDDIES CHILDCARE PROVISION LIMITED
    Info
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Registered number 04004505
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2000-05-31 and dissolved on 2025-02-25 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • TEDDIES CHILDCARE PROVISION LIMITED
    S
    Registered number missing
    Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.