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
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Wilkes, Peter
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Robinson, Deborah
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PETIT ENFANT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETIT ENFANT GROUP LIMITED
    Info
    Registered number 07362917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Converted/Closed Company incorporated on 2010-09-01 and dissolved on 2016-09-30 (6 years). The company status is Converted / Closed.
    The last date of confirmation statement was made at 2016-09-01
    CIF 0
  • PETIT ENFANT GROUP LIMITED
    S
    Registered number 7362917
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.