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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
Active 3
  • 1
    August, Jo
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Jonathan David
    Director born in October 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 2455 LIMITED - 2012-09-19
    icon of addressMalvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Whitwell, John Henry
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Khan, Rizwan
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Westcott, Jayne Elizabeth
    Social Worker born in January 1959
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Thompson, Paul Simon
    Chief Financial Officer born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Bishop, Brian George
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Cooper, Venetia Lois
    Chief Financial Officer born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Long, Richard Langford Hanslip
    Solicitor born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Patel, Sheila Rosaria
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Cox, Gary Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Cairns, Cecilia Elizabeth Mary
    Solicitor born in September 1943
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Boothroyd, Richard Alan
    Finance Director born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Algar, Leslie Walter
    Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Tunbridge, Nicola Louise
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Young, Elaine
    Chief Executive Officer born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    Butler, Ian George
    University Lecturer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ISP CHILDCARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISP CHILDCARE LIMITED
    Info
    Registered number 08494425
    icon of addressMalvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-18 and dissolved on 2024-12-03 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • ISP CHILDCARE LIMITED
    S
    Registered number 08494425
    icon of addressMalvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTEGRATED SERVICES PROGRAMME - 2013-01-14
    ISP SITTINGBOURNE - 1995-07-14
    INTEGRATED SUPPORT PROGRAMME - 1998-03-30
    INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
    icon of addressMalvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.