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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 6
  • 1
    Graham, Sally Mcgillivray
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2009-04-21 ~ 2011-01-13
    OF - Director → CIF 0
  • 2
    Overgage, Simon
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2011-01-13 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Peskett, Simon John
    Born in November 1964
    Individual (90 offsprings)
    Officer
    2009-04-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 4
    Lyon, David Oliver
    Born in June 1961
    Individual (89 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Steadman, Paul James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (50 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (24 parents, 369 offsprings)
    Officer
    2009-04-21 ~ 2009-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ELITE NANNIES LIMITED

Period: 2009-04-28 ~ 2011-06-14
Company number: 06883741
Registered names
ELITE NANNIES LIMITED - Dissolved
PROSPECT NUMBER 66 LIMITED - 2009-04-28 06290182... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • ELITE NANNIES LIMITED
    Info
    PROSPECT NUMBER 66 LIMITED - 2009-04-28
    Registered number 06883741
    Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes MK9 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 and dissolved on 2011-06-14 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.