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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 58
  • 1
    Pennell, Alice
    Born in January 1972
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Gardner, Nicola Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-05-24
    OF - Director → CIF 0
    Gardner, Nicola Jane
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 3
    Webb, Pamela Judith
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2009-11-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Chick, Neil
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Wish, Anne-marie
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Shortt, Karen
    Events Manager born in September 1985
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Crosweller, Huw Timothy
    It Manager born in May 1982
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Chick, Angela Jane
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 10
    Etherington-smith, Anna Louise
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Barnes, Samantha
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Jones, Stephen
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    Mcsweeney, Sophie Louise
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Miles, Paul George
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 15
    Lane, Carolyn Sarah
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Boundy, Lucy Gene
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 17
    Gummer, Mark Selwyn
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 18
    Barr, Clare Jayne
    Born in July 1977
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    Heritage, Linda Georgina
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-05-27
    OF - Director → CIF 0
  • 20
    Lewis, Kayleigh Emma
    Lead Consultant born in February 1987
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Pannell, Karen Michelle
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Grocott, Alana Jane
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Douthwaite, Hannah Rebecca
    Born in October 1985
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2020-12-07
    OF - Director → CIF 0
  • 24
    Burch, Gayle Elizabeth
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-11-28
    OF - Director → CIF 0
    Burch, Gayle Elizabeth
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 25
    Field, Nicola Jane
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 26
    Small, Jo
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-04-05
    OF - Director → CIF 0
  • 27
    Butchart, Emma
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Holland, Suzanne Alison
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-07-13
    OF - Director → CIF 0
    Holland, Suzanne Alison
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 29
    Bradley, Kristen Lucy
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Stephens, Sophie
    Stay At Home Mother born in August 1981
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2024-05-03
    OF - Director → CIF 0
  • 31
    Palmer, Debra
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2007-08-14
    OF - Director → CIF 0
    Palmer, Debra
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 32
    Friend Bartlett, Jessica
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 33
    Bell, Jacqueline
    Born in April 1952
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 34
    Williams, Angela Steel
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 35
    Butchart, Christopher John
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 36
    Litchfield-cant, Brian, Dr
    Born in September 1975
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 37
    Bampton, Rosemary
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-11-25
    OF - Director → CIF 0
    Bampton, Rosemary
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 38
    Coggins, Angela
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 39
    Powell, Richard
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 40
    Paterson, Sarah Victoria
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-11-29
    OF - Director → CIF 0
    Paterson, Sarah Victoria
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 41
    Littlewood, Samantha Anderson
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2004-07-13
    OF - Director → CIF 0
  • 42
    Hebblethwaite, Tracey
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2014-07-22
    OF - Director → CIF 0
  • 43
    Hale, Eira Jayne
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2013-12-17
    OF - Director → CIF 0
  • 44
    Nethercleft, Douglas
    Born in September 1946
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 45
    Bruland, Susan Emma
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 46
    Merriman, Victoria
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 47
    Allen, Stephen Mark
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 48
    Perry, Jennie
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2022-06-20
    OF - Director → CIF 0
  • 49
    Small, Mark Kristan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 50
    Davis, Gaynor Marie
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 51
    Robbins, Shirley Elaine
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2007-11-23
    OF - Director → CIF 0
    Robbins, Shirley Elaine
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 52
    Aves, Allison Joy
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2013-12-17
    OF - Director → CIF 0
    Aves, Allison Joy
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 53
    Douthwaite, Sarah
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 54
    Pearson, Emily
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2017-12-01
    OF - Director → CIF 0
    Pearson, Emily Jane
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 55
    Mcginn, Joanne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 56
    Hutchings, David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2012-08-03
    OF - Director → CIF 0
  • 57
    Tayor, Rowena
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 58
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2007-11-23 ~ 2009-11-25
    OF - Director → CIF 0
    Coggins, Paul Marcus
    Individual (21 offsprings)
    Officer
    2008-11-28 ~ 2009-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TYSOE CHILDREN'S GROUP LIMITED

Period: 2003-05-13 ~ now
Company number: 04761827
Registered name
TYSOE CHILDREN'S GROUP LIMITED - now
Recent Standard Industrial Classification
85100 - Pre-primary Education

  • TYSOE CHILDREN'S GROUP LIMITED
    Info
    Registered number 04761827
    The Old Fire Station, Main Street, Tysoe, Warwickshire CV35 0SR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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