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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
Active 7
  • 1
    Lloyd, Marie
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Barrington-fortune, Laura
    Born in December 1981
    Individual (27 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Krystek-walton, Ursula Jane
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Claire
    Born in July 1982
    Individual (25 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, Andrew Mark
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Darroch, Cheryl
    Born in August 1985
    Individual (25 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    PROJECT WINSTON BIDCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mclellan, Lyndsay Grant
    Operations Director born in January 1971
    Individual
    Officer
    2009-10-05 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Sheehy, Stuart David
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Lyons, Thomas
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2019-02-18
    OF - Director → CIF 0
    Lyons, Thomas
    Company Director
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 4
    Rankin, Cary
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Gray, David Andrew
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Newton, William
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Aitchison, Douglas
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Mcghee, Susan Jane
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Gilchrist, Heather
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Scott, Graeme John
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2006-08-30 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Graeme John Scott
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
    2006-06-30 ~ 2006-08-30
    PE - Nominee Director → CIF 0
  • 12
    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
    2006-06-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THRIVE CHILDCARE AND EDUCATION GROUP LIMITED

Previous names
BERTRAM NURSERY GROUP LIMITED - 2021-06-16
CLIFFCLIP LIMITED - 2006-09-14
Standard Industrial Classification
88910 - Child Day-care Activities

Related profiles found in government register
  • THRIVE CHILDCARE AND EDUCATION GROUP LIMITED
    Info
    BERTRAM NURSERY GROUP LIMITED - 2021-06-16
    CLIFFCLIP LIMITED - 2021-06-16
    Registered number SC304774
    Newfield House, 1 New Street, Musselburgh, East Lothian EH21 6HY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THRIVE CHILDCARE AND EDUCATION GROUP LIMITED
    S
    Registered number Sc304774
    Newfield House, New Street, Musselburgh, Scotland, EH21 6HY
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Newfield House, 1 New Street, Musselburgh, East Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CAMVO 57 LIMITED - 2002-02-13
    Newfield House, 1 New Street, Musselburgh, East Lothian
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BERTRAM NURSERIES LIMITED - 2021-06-24
    HAPPITOTS DAY NURSERIES LIMITED - 2015-07-22
    Newfield House, 1 New Street, Musselburgh, East Lothian
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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