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 4
  • 1
    Creaser, Cheryl Jayne
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Cfo born in February 1974
    Individual (86 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 3
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 4
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2020-10-07 ~ 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
Ceased 21
  • 1
    Wood, David Crawford
    Director born in August 1961
    Individual
    Officer
    2002-10-15 ~ 2003-06-05
    OF - director → CIF 0
  • 2
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-08-17 ~ 2022-10-12
    OF - director → CIF 0
  • 3
    Doe, Neville Francis
    Accountant born in September 1975
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2012-08-17
    OF - director → CIF 0
  • 4
    Phizacklea, Clare
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2022-10-12
    OF - director → CIF 0
  • 5
    Mackay, Philip
    Writer To The Signet
    Individual
    Officer
    1989-06-28 ~ 1991-06-28
    OF - director → CIF 0
  • 6
    Robertson, Catherine Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2012-08-17
    OF - secretary → CIF 0
  • 7
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2008-06-01
    OF - director → CIF 0
    Cox, Alan Robert
    Company Director
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2008-07-15
    OF - secretary → CIF 0
  • 8
    Hunter, Douglas Charles
    Accountant/Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
    Hunter, Douglas Charles
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - secretary → CIF 0
  • 9
    Webster, Marion
    Resources Director born in May 1949
    Individual
    Officer
    2000-10-25 ~ 2003-06-05
    OF - director → CIF 0
  • 10
    Bell, Jonathan Lionel
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2012-08-17
    OF - director → CIF 0
  • 11
    Bennett, Alexander
    Company Director born in April 1935
    Individual
    Officer
    ~ 2000-10-25
    OF - director → CIF 0
  • 12
    Fallon, Michael Cathel
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2009-12-31
    OF - director → CIF 0
  • 13
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2022-10-12
    OF - director → CIF 0
  • 14
    O'donnell, Dolores
    Operations Director born in January 1954
    Individual
    Officer
    2000-10-25 ~ 2003-03-31
    OF - director → CIF 0
  • 15
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1989-06-28 ~ 1991-06-28
    OF - nominee-director → CIF 0
  • 16
    Hodgins, William Richard
    Group Finance Director born in March 1965
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ 2003-06-05
    OF - director → CIF 0
    Hodgins, William Richard
    Group Finance Director
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ 2003-06-05
    OF - secretary → CIF 0
  • 17
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-08-17 ~ 2017-12-31
    OF - director → CIF 0
  • 18
    Blair Ridley, Isabel
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2003-06-05
    OF - director → CIF 0
    Blair Ridley, Isabel
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 2000-10-25
    OF - secretary → CIF 0
  • 19
    Edmiston, John Andrew
    Business Consultant born in July 1938
    Individual (1 offspring)
    Officer
    1991-12-29 ~ 2000-10-25
    OF - director → CIF 0
  • 20
    SMBC BANK INTERNATIONAL PLC - now
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    99, Queen Victoria Street, London, England
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-06-06 ~ 2020-10-07
    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
  • 21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1989-06-28 ~ 1991-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BUSY BEES NURSERIES (SCOTLAND) LIMITED

Previous names
CARESHARE LIMITED - 2012-12-20
CARESHARE HOLDINGS LIMITED - 1998-09-01
DUNWILCO (173) LIMITED - 1989-09-18
Standard Industrial Classification
85100 - Pre-primary Education

  • BUSY BEES NURSERIES (SCOTLAND) LIMITED
    Info
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    Registered number SC118818
    1 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 1989-06-28 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.