The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Brian Woodward

    Related profiles found in government register
  • Mr John Brian Woodward
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT

      IIF 1

    • Cringleford, Lower Way, Rugeley, WS15 1QG, United Kingdom

      IIF 2

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 3

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, United Kingdom

      IIF 4
  • Woodward, John Brian
    British chief executive officer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Busy Bees, St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 5
  • Woodward, John Brian
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 6

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 7 IIF 8 IIF 9

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, WS7 9QP, United Kingdom

      IIF 10

    • 1 & 2, Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England

      IIF 11

    • Busy Bees At Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB, England

      IIF 12

    • Cringleford, Lower Way Upper Longdon, Rugeley, Staffordshire, WS15 1QG

      IIF 13

    • Cringleford, Lower Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Cringleford, Lower Way, Upper Longdon, Rugeley, WS15 1QG

      IIF 22
  • Woodward, John Brian
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 23

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 24

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 25 IIF 26

    • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 27

    • Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 28

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 29 IIF 30 IIF 31

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 33 IIF 34 IIF 35

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 37

    • Busy Bees At Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB, England

      IIF 38

    • Cringleford, Lower Way, Rugeley, Staffordshire, WS15 1QG, England

      IIF 39

    • Cringleford, Lower Way, Rugeley, WS15 1QG, United Kingdom

      IIF 40

    • Cringleford, Lower Way Upper Longdon, Rugeley, Staffordshire, WS15 1QG

      IIF 41 IIF 42

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 43

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, United Kingdom

      IIF 44
  • Woodward, John Brian
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14/18, City Road, Cardiff, CF24 3DL, United Kingdom

      IIF 45
  • Woodward, John Brian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD

      IIF 46 IIF 47
  • Woodward, John Brian
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Woodward, John Brian
    British director of childcare consulta born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD

      IIF 53
  • Woodward, John Brian
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD

      IIF 54
  • Woodward, John Brian
    British director born in April 1955

    Registered addresses and corresponding companies

    • 35 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN

      IIF 55
  • Woodward, John Brian
    British company director

    Registered addresses and corresponding companies

    • 35 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN

      IIF 56
  • Woodward, John Brian
    British managing director

    Registered addresses and corresponding companies

    • 35 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN

      IIF 57
child relation
Offspring entities and appointments
Active 7
  • 1
    Cringleford, Lower Way, Rugeley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUSY BEES GROUP LIMITED - 2004-06-24
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ dissolved
    IIF 51 - director → ME
  • 3
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 17 - director → ME
  • 4
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 16 - director → ME
  • 6
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 52 - director → ME
  • 7
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    BUSY BEES BENEFITS LIMITED - 2021-07-16
    BROOMCO (4170) LIMITED - 2010-09-20
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    513,514 GBP2023-12-31
    Officer
    2010-09-23 ~ 2020-09-09
    IIF 38 - director → ME
  • 2
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-29 ~ 2017-12-31
    IIF 7 - director → ME
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-29 ~ 2017-12-31
    IIF 8 - director → ME
  • 4
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2007-09-19 ~ 2017-12-31
    IIF 41 - director → ME
  • 5
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    NORD ANGLIA NURSERIES LIMITED - 2007-10-30
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2007-09-19 ~ 2017-12-31
    IIF 42 - director → ME
  • 6
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    1997-09-19 ~ 2017-12-31
    IIF 46 - director → ME
  • 7
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2009-06-05 ~ 2017-12-31
    IIF 13 - director → ME
  • 8
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Corporate (4 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 20 - director → ME
  • 9
    BUSY BEES (2) LIMITED - 1998-05-12
    BROOMCO (1409) LIMITED - 1997-12-17
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (4 parents)
    Officer
    1998-01-13 ~ 2017-12-31
    IIF 47 - director → ME
    1998-01-13 ~ 2004-06-07
    IIF 56 - secretary → ME
  • 10
    1 Lochside Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 21 - director → ME
  • 11
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.06 GBP2023-12-31
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 36 - director → ME
  • 12
    BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-01-25
    IIF 50 - director → ME
    2004-06-08 ~ 2008-03-28
    IIF 49 - director → ME
  • 13
    BUSY BEES FRADLEY PARK LIMITED - 2011-02-02
    BUSY BEES CHILDCARE LIMITED - 2006-12-21
    BUSY BEES CONSULTANCY LIMITED - 1998-05-12
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2008-09-01
    IIF 53 - director → ME
  • 14
    30 Jacobean Lane, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-11-07 ~ 2015-05-21
    IIF 54 - director → ME
    2000-11-07 ~ 2004-06-07
    IIF 57 - secretary → ME
  • 15
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    IIF 37 - director → ME
  • 16
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-03 ~ 2017-12-31
    IIF 5 - director → ME
  • 17
    Shaftesbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-26 ~ 2017-12-31
    IIF 28 - director → ME
  • 18
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2017-12-31
    IIF 6 - director → ME
  • 19
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2020-09-09
    IIF 27 - director → ME
  • 20
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-30 ~ 2017-12-31
    IIF 25 - director → ME
  • 21
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-12-30 ~ 2017-12-31
    IIF 26 - director → ME
  • 22
    ERUDITION SCHOOLS LIMITED - 2012-11-08
    15 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2012-02-23
    IIF 45 - director → ME
  • 23
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 18 - director → ME
  • 24
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 14 - director → ME
  • 25
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2015-12-16 ~ 2017-12-31
    IIF 9 - director → ME
  • 26
    75 Upper Longdon, Rugeley, England
    Corporate (3 parents)
    Officer
    2019-01-31 ~ 2020-09-09
    IIF 39 - director → ME
  • 27
    75 Upper Longdon, Rugeley, England
    Corporate (3 parents)
    Officer
    2018-01-04 ~ 2020-09-09
    IIF 43 - director → ME
    Person with significant control
    2018-01-04 ~ 2020-09-09
    IIF 3 - Has significant influence or control → OE
  • 28
    KINDER GROUPS LIMITED - 2007-12-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.10 GBP2023-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 31 - director → ME
  • 29
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    2012-08-17 ~ 2018-08-06
    IIF 24 - director → ME
  • 30
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 19 - director → ME
  • 31
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 30 - director → ME
  • 32
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2023-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 32 - director → ME
  • 33
    CLASSICUS LIMITED - 2003-04-17
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.01 GBP2023-12-31
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 34 - director → ME
  • 34
    Lexington, Lower Way, Rugeley, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,250 GBP2023-12-31
    Officer
    2018-12-19 ~ 2020-09-09
    IIF 22 - director → ME
  • 35
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 15 - director → ME
  • 36
    BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    2013-06-28 ~ 2020-09-09
    IIF 12 - director → ME
  • 37
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 29 - director → ME
  • 38
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-14 ~ 2017-12-31
    IIF 10 - director → ME
  • 39
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-29 ~ 2017-12-31
    IIF 33 - director → ME
  • 40
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2017-12-31
    IIF 23 - director → ME
  • 41
    STEVTON (NO. 325) LIMITED - 2005-06-20
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1.05 GBP2023-12-31
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 35 - director → ME
  • 42
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -53,457 GBP2020-01-31
    Officer
    2019-02-13 ~ 2020-09-09
    IIF 11 - director → ME
  • 43
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    16,695,000 GBP2020-12-31
    Officer
    2001-01-23 ~ 2001-12-10
    IIF 55 - director → ME
  • 44
    1 Lochside Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-30 ~ 2017-12-31
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.