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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
    Casagrande, John Guy
    Lawyer born in October 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Tocio, Mary Ann
    Chief Operations Officer born in May 1948
    Individual (46 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Individual (111 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (114 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Tugendhat, James Walter
    Managing Director, International born in May 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Dugdale, Michael Ian
    Chartered Accountant born in July 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Kent, Benjamin David Jemphrey
    Company Director born in October 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Dreier, Stephen
    Chief Admin Officer born in December 1942
    Individual (108 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 12
    Butler, John Francis
    Finance Director born in December 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Solicitor born in October 1945
    Individual (158 offsprings)
    Officer
    2000-07-06 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    2000-07-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Lea, Edward William
    Group Finance Director born in October 1941
    Individual (93 offsprings)
    Officer
    2000-07-06 ~ 2000-09-13
    OF - Director → CIF 0
  • 15
    Taylor, Neil Robert
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 16
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (90 offsprings)
    Officer
    2000-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Gregory, Fraser David
    Director born in October 1959
    Individual (162 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Davies, Julian Peter
    Director born in March 1956
    Individual (170 offsprings)
    Officer
    2000-07-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 20
    Hollingsworth, Clare Margaret
    Managing Director- Hospitals born in May 1960
    Individual (67 offsprings)
    Officer
    2000-07-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 21
    Fee, Gary Ryan
    Finance Director born in October 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 22
    Gray, Duncan Archibald
    Finance And Commercial Directo born in December 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 23
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (110 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 24
    Lissy, Dave
    Manager born in October 1965
    Individual (86 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-31 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 26
    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, 386 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-31 ~ 2000-07-06
    OF - Nominee Director → CIF 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
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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.