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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 23
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Cole, Thomas Ronald
    Individual (24 offsprings)
    Officer
    1999-03-08 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Murray, Inez Anne
    Nursery Manager born in June 1951
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2015-06-08 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 6
    O'regan, Jeremy
    Copywriter/Scriptwriter born in April 1943
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1996-02-09
    OF - Director → CIF 0
  • 7
    Murray, George Henry
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2002-01-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Rocke, Senga
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 10
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (125 offsprings)
    Officer
    1994-03-31 ~ 1994-11-14
    OF - Director → CIF 0
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    1999-03-08 ~ 2002-01-11
    OF - Director → CIF 0
    Ford, Kenneth Charles
    Director
    Individual (125 offsprings)
    Officer
    1994-03-31 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 13
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Beattie, Avril
    Executive Officer
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1999-03-08
    OF - Director → CIF 0
    Beattie, Avril
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 15
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (90 offsprings)
    Officer
    2015-06-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Marshall, Rosamund Margaret
    Company Director born in July 1958
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 17
    Smith, Philip John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 19
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2016-11-10
    OF - Secretary → CIF 0
    2016-11-10 ~ 2025-07-20
    OF - Secretary → CIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    1994-02-17 ~ 1994-03-31
    OF - Nominee Director → CIF 0
  • 21
    ASQUITH NURSERIES LIMITED
    - now 05133988
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ASQUITH COURT NURSERIES
    ASQUITH COURT NURSERIES LIMITED - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2017-02-17 ~ 2018-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    1994-02-17 ~ 1994-03-31
    OF - Nominee Director → CIF 0
    1994-02-17 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

Period: 1994-06-24 ~ now
Company number: SC149129
Registered names
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED - now
PACIFIC SHELF 571 LIMITED - 1994-06-24 SC364097... (more)
Standard Industrial Classification
85100 - Pre-primary Education

  • FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    Info
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Registered number SC149129
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.