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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 4
  • 1
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Ryan David
    Born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Simon Timothy
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL FOSTERING GROUP LIMITED - now
    BELTON BIDCO LIMITED - 2013-02-14
    icon of addressAtria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Christie, Stephen James
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Hemming, Graham Ronald
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Graham Ronald Hemming
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 4
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Purser, Samantha Louise
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Hemming, Louis Peter Graham
    Commercial Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2018-06-08
    OF - Director → CIF 0
    Hemming, Louis Peter Graham
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 10
    Holt, Antony Vincent
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Cooke, Richard John
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 12
    Hemming, Pamela Jennifer
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
    Hemming, Pamela Jennifer
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2007-09-24
    OF - Secretary → CIF 0
    Mrs Pamela Jennifer Hemming
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 14
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-23 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-05-23 ~ 2001-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILD CARE BUREAU LIMITED

Previous names
RATASM SERVICES LIMITED - 2001-07-02
CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHILD CARE BUREAU LIMITED
    Info
    RATASM SERVICES LIMITED - 2001-07-02
    CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2001-07-02
    Registered number 04222171
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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