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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 3
  • 1
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → 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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Murray, Inez Anne
    Nursery Manager born in June 1951
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 8
    Murray, George Henry
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Rocke, Senga
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 10
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-10-18 ~ 2007-11-15
    PE - Director → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-10-18 ~ 2007-11-15
    PE - Director → CIF 0
  • 16
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-10-18 ~ 2007-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS AT SPECTRUM LIMITED

Previous name
MM&S (5299) LIMITED - 2007-11-26
Standard Industrial Classification
85100 - Pre-primary Education

  • FOUR SEASONS AT SPECTRUM LIMITED
    Info
    MM&S (5299) LIMITED - 2007-11-26
    Registered number SC332615
    icon of addressBishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN
    Private Limited Company incorporated on 2007-10-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.