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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 20
  • 1
    Sherwood, Martin William
    Financier born in January 1944
    Individual (46 offsprings)
    Officer
    2004-02-25 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Casagrande, John Guy
    Lawyer born in September 1959
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Dadbakhsh, Reza
    Paralegal born in March 1981
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Moore, Adrian Richard
    Chartered Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    2004-02-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Bradley-mihalop, Roy
    Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2017-12-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 8
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2017-12-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Bentley, Alan Geoffrey
    Barrister born in May 1946
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Tugendhat, James Walter
    Managing Director born in April 1971
    Individual (170 offsprings)
    Officer
    2017-12-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 16
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (36 offsprings)
    Officer
    2004-02-09 ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    Shefki, Alexia Lucia
    Family Mediator born in November 1956
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 18
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2004-02-25 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 19
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2004-02-09 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 20
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED

Period: 2015-03-25 ~ now
Company number: 05038514
Registered names
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - now
THE CHILDCARE CORPORATION 7 PLC - 2011-11-02 04125844... (more)
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED
    Info
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2015-03-25
    Registered number 05038514
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.