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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 2
  • 1
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Husbands, Susan Dawn
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Hawkins, Ian Roger
    Investment Fund Manager born in May 1950
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Tarn, Elizabeth Jill
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Hyde, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-07-10
    OF - Secretary → CIF 0
    icon of calendar 2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Metcalf, Hannah Ruth
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Nott, Gillian
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Company Director
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Butcher, Michael Leonard
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2004-06-11
    OF - Director → CIF 0
    Butcher, Michael Leonard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    Smith, David Andrew Gordon
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-10-04
    OF - Director → CIF 0
    Smith, David Andrew Gordon
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 12
    Mapp, Derek
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 13
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Mead, Richard Barwick
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2002-07-08
    OF - Director → CIF 0
    Mead, Richard Barwick
    Company Director
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 15
    Selvey, Anthony Rochford
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Director → CIF 0
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORD UK LIMITED

Previous names
LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
LEAPFROG DAY NURSERIES PLC - 2004-06-09
FUNQUEST PLC - 2002-05-02
Standard Industrial Classification
85590 - Other Education N.e.c.

  • NORD UK LIMITED
    Info
    LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
    LEAPFROG DAY NURSERIES PLC - 2007-10-30
    FUNQUEST PLC - 2007-10-30
    Registered number 04411175
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2002-04-08 and dissolved on 2013-10-23 (11 years 6 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.