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 5
  • 1
    Dreier, Stephen
    Chief Admin Officer/Secretary born in December 1942
    Individual (43 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer&Treasu born in August 1959
    Individual (61 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - director → CIF 0
  • 5
    HILLGATE (129) LIMITED - 2000-04-26
    2, Crown Way, Rushden, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-03-23 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Brown, Roger Henry
    Executive Chairman born in April 1956
    Individual
    Officer
    2002-04-30 ~ 2003-08-29
    OF - director → CIF 0
  • 2
    Peden, Diane
    Partner Nursery School born in December 1946
    Individual
    Officer
    1994-03-23 ~ 2002-04-30
    OF - director → CIF 0
  • 3
    Tocio, Mary Ann
    President & Chief Operating born in April 1948
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    Pierrot, Serge
    Partner Nursey School born in August 1948
    Individual
    Officer
    1994-03-23 ~ 2002-04-30
    OF - director → CIF 0
    Pierrot, Serge
    Individual
    Officer
    1994-03-23 ~ 2002-04-30
    OF - secretary → CIF 0
  • 5
    Hay, Susan Caroline
    Child Care Planning Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-30 ~ 2015-07-27
    PE - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-23 ~ 1994-03-23
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-03-23 ~ 1994-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRIGHT HORIZONS LIVINGSTON LIMITED

Previous name
SCHOOL MINUS 5 LIMITED - 2003-09-01
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 company status is Dissolved.
    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.