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

Woodward, John Brian

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42 IIF 43
  • 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 49
  • 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 50
  • Woodward, John Brian
    British director born in April 1955

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      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 36 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 47 - director → ME
  • 3
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 13 - director → ME
  • 4
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 55 - 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 12 - 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 48 - director → ME
  • 7
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 34 - 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 3 - 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 4 - 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 37 - 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 38 - 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 42 - 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 9 - 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 16 - 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 43 - 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 17 - 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 32 - 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 46 - director → ME
    2004-06-08 ~ 2008-03-28
    IIF 45 - 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 49 - director → ME
  • 14
    30 Jacobean Lane, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-11-07 ~ 2015-05-21
    IIF 50 - 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 33 - 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 1 - director → ME
  • 17
    Shaftesbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-26 ~ 2017-12-31
    IIF 24 - 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 2 - director → ME
  • 19
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2020-09-09
    IIF 23 - 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 21 - 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 22 - 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 41 - 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 14 - 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 10 - 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 5 - director → ME
  • 26
    75 Upper Longdon, Rugeley, England
    Corporate (3 parents)
    Officer
    2019-01-31 ~ 2020-09-09
    IIF 35 - director → ME
  • 27
    75 Upper Longdon, Rugeley, England
    Corporate (3 parents)
    Officer
    2018-01-04 ~ 2020-09-09
    IIF 39 - director → ME
    Person with significant control
    2018-01-04 ~ 2020-09-09
    IIF 54 - 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 27 - 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 20 - 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 15 - 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 26 - 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 28 - 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 30 - 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 18 - 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 11 - 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 8 - 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 25 - 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 6 - 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 29 - 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 19 - 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 31 - 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 7 - 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 51 - 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 44 - director → ME

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