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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 13
  • 1
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Peden, Diane
    Partner Nursery School born in December 1946
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Dreier, Stephen
    Chief Admin Officer/Secretary born in December 1942
    Individual (104 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Susan Caroline
    Child Care Planning Consultant born in June 1951
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Boland, Elizabeth
    Chief Financial Officer&Treasu born in August 1959
    Individual (110 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Tocio, Mary Ann
    President & Chief Operating born in April 1948
    Individual (42 offsprings)
    Officer
    2002-04-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Pierrot, Serge
    Partner Nursey School born in August 1948
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2002-04-30
    OF - Director → CIF 0
    Pierrot, Serge
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Brown, Roger Henry
    Executive Chairman born in April 1956
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2002-04-30 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 12
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    2, Crown Way, Rushden, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHT HORIZONS LIVINGSTON LIMITED

Period: 2003-09-01 ~ 2018-05-15
Company number: SC149828
Registered names
BRIGHT HORIZONS LIVINGSTON LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRIGHT HORIZONS LIVINGSTON LIMITED
    Info
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Registered number SC149828
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian EH3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 and dissolved on 2018-05-15 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.