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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 5
  • 1
    Tayor, Rowena
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Pamela Judith
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Douthwaite, Sarah
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Friend Bartlett, Jessica
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Grocott, Alana Jane
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Robbins, Shirley Elaine
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-11-23
    OF - Director → CIF 0
    Robbins, Shirley Elaine
    Director
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 2
    Merriman, Victoria
    Housewife born in August 1975
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Hebblethwaite, Tracey
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Gardner, Nicola Jane
    Housewife born in March 1971
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2017-05-24
    OF - Director → CIF 0
    Gardner, Nicola Jane
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 5
    Field, Nicola Jane
    Teacher born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Powell, Richard
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 7
    Small, Jo
    Language And Leadership Trainer born in July 1970
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Pannell, Karen Michelle
    Treasurer born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Pennell, Alice
    Teacher born in January 1972
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2011-06-15
    OF - Director → CIF 0
  • 10
    Miles, Paul George
    Recruitment Consultant born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 11
    Perry, Jennie
    Advisory Teacher born in March 1976
    Individual
    Officer
    icon of calendar 2019-11-30 ~ 2022-06-20
    OF - Director → CIF 0
  • 12
    Litchfield-cant, Brian, Dr
    Stay At Home Parent born in October 1975
    Individual
    Officer
    icon of calendar 2019-11-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 13
    Butchart, Emma
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Bell, Jacqueline
    Retired Teacher born in May 1952
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Williams, Angela Steel
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 16
    Gummer, Mark Selwyn
    Management Consultant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    Littlewood, Samantha Anderson
    Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-13
    OF - Director → CIF 0
  • 18
    Paterson, Sarah Victoria
    Physiotherapist born in March 1975
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-11-29
    OF - Director → CIF 0
    Paterson, Sarah Victoria
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 19
    Coggins, Angela
    Housewife born in July 1971
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Bampton, Rosemary
    Forensic Psychologist born in October 1979
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-11-25
    OF - Director → CIF 0
    Bampton, Rosemary
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 21
    Pearson, Emily
    Housewife And Mother born in October 1978
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2017-12-01
    OF - Director → CIF 0
    Pearson, Emily Jane
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 22
    Boundy, Lucy Gene
    Account Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 23
    Chick, Neil
    Credit Manager born in October 1971
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 24
    Etherington-smith, Anna Louise
    Housewife And Mother born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 25
    Bruland, Susan Emma
    Book Keeper born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 26
    Bradley, Kristen Lucy
    Accountant born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Jones, Stephen
    Engineer born in July 1966
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 28
    Stephens, Sophie
    Stay At Home Mother born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ 2024-05-03
    OF - Director → CIF 0
  • 29
    Lane, Carolyn Sarah
    Business Development Manager born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 30
    Small, Mark Kristan
    Trainer And Facilitator born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 31
    Palmer, Debra
    Housewife born in December 1965
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2007-08-14
    OF - Director → CIF 0
    Palmer, Debra
    Housewife
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 32
    Butchart, Christopher John
    General Manager born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 33
    Douthwaite, Hannah Rebecca
    Social Wprker born in October 1985
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2020-12-07
    OF - Director → CIF 0
  • 34
    Lewis, Kayleigh Emma
    Lead Consultant born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 35
    Holland, Suzanne Alison
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-13
    OF - Director → CIF 0
    Holland, Suzanne Alison
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 36
    Barnes, Samantha
    Housewife And Mother born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 37
    Aves, Allison Joy
    Family Support Worker born in July 1960
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2013-12-17
    OF - Director → CIF 0
    Aves, Allison Joy
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 38
    Heritage, Linda Georgina
    Physiotherapist born in July 1970
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2005-05-27
    OF - Director → CIF 0
  • 39
    Coggins, Paul Marcus
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2009-11-25
    OF - Director → CIF 0
    Coggins, Paul Marcus
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 40
    Hutchings, David
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2012-08-03
    OF - Director → CIF 0
  • 41
    Davis, Gaynor Marie
    Marketing Manager born in July 1968
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 42
    Hale, Eira Jayne
    Caterer born in December 1973
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2013-12-17
    OF - Director → CIF 0
  • 43
    Barr, Clare Jayne
    Paramedic born in July 1977
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2016-09-27
    OF - Director → CIF 0
  • 44
    Mcginn, Joanne
    Community Co Ordinator Connexi born in March 1971
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 45
    Nethercleft, Douglas
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 46
    Crosweller, Huw Timothy
    It Manager born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 47
    Shortt, Karen
    Events Manager born in October 1985
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 48
    Jones, Andrew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 49
    Wish, Anne-marie
    Housewife And Mother born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 50
    Burch, Gayle Elizabeth
    Teacher born in July 1976
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-11-28
    OF - Director → CIF 0
    Burch, Gayle Elizabeth
    Teacher
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 51
    Allen, Stephen Mark
    Local Government-Stores Buyer born in August 1965
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 52
    Chick, Angela Jane
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TYSOE CHILDREN'S GROUP LIMITED

Standard Industrial Classification
85100 - Pre-primary Education

  • TYSOE CHILDREN'S GROUP LIMITED
    Info
    Registered number 04761827
    icon of addressThe Old Fire Station, Main Street, Tysoe, Warwickshire CV35 0SR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.