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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    7, Pioneer House, 7 Rushmills, Northampton, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - director → CIF 0
  • 2
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2012-06-06
    OF - director → CIF 0
  • 4
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 5
    Boland, Elizabeth
    Chief Finanial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - director → CIF 0
  • 6
    Sage, Adam
    Individual (14 offsprings)
    Officer
    2012-06-06 ~ 2016-11-10
    OF - secretary → CIF 0
  • 7
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - director → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 9
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - director → CIF 0
  • 10
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2012-06-06
    OF - director → CIF 0
  • 11
    Morris, Andrew Terry
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2012-06-06 ~ 2016-12-01
    OF - director → CIF 0
  • 12
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - secretary → CIF 0
parent relation
Company in focus

ASQUITH NANNIES LIMITED

Previous names
ASQUITH NEWCO LIMITED - 2012-10-16
STEVTON (NO.513) LIMITED - 2012-06-13
Standard Industrial Classification
85100 - Pre-primary Education
88910 - Child Day-care Activities

  • ASQUITH NANNIES LIMITED
    Info
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Registered number 07848480
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2011-11-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.