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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 28
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 4
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2000-07-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2000-07-06 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    2000-07-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 11
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 13
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 14
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 16
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 19
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2000-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 21
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    2000-07-06 ~ 2000-09-13
    OF - Director → CIF 0
  • 22
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2000-07-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 25
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-31 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-31 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 28
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEDDIES CHILDCARE PROVISION LIMITED

Period: 2009-05-08 ~ 2025-02-25
Company number: 04004505
Registered names
TEDDIES CHILDCARE PROVISION LIMITED - Dissolved
BANDTOTAL LIMITED - 2000-07-17
Recent 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 - 2009-05-08
    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 status of the company number 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 1
  • 1
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.