logo
explain how to read the page

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
    Born in April 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LANTERNLAND LIMITED - 2004-08-02
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Rocke, Senga
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 2
    O'regan, Jeremy
    Copywriter/Scriptwriter born in April 1943
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-02-09
    OF - Director → CIF 0
  • 3
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Murray, George Henry
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Marshall, Rosamund Margaret
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2016-11-10
    OF - Secretary → CIF 0
    icon of calendar 2016-11-10 ~ 2025-07-20
    OF - Secretary → CIF 0
  • 8
    Beattie, Avril
    Executive Officer
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-03-08
    OF - Director → CIF 0
    Beattie, Avril
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 9
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Cole, Thomas Ronald
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 12
    Murray, Inez Anne
    Nursery Manager born in June 1951
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 13
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 14
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 17
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1994-11-14
    OF - Director → CIF 0
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    icon of calendar 1999-03-08 ~ 2002-01-11
    OF - Director → CIF 0
    Ford, Kenneth Charles
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 18
    ASQUITH COURT NURSERIES LIMITED - now
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    icon of address2, Crown Way, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-02-17 ~ 2018-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-17 ~ 1994-03-31
    PE - Nominee Director → CIF 0
    1994-02-17 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-17 ~ 1994-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

Previous name
PACIFIC SHELF 571 LIMITED - 1994-06-24
Standard Industrial Classification
85100 - Pre-primary Education

  • FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    Info
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Registered number SC149129
    icon of addressBishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (31 years 9 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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