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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 company director

    Registered addresses and corresponding companies

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

      IIF 1
  • Woodward, John Brian
    British managing director

    Registered addresses and corresponding companies

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

      IIF 2
  • Woodward, John Brian
    British director born in April 1955

    Registered addresses and corresponding companies

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

      IIF 3
  • Woodward, John Brian
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • 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 6 IIF 7
  • Woodward, John Brian
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lochside Place, Edinburgh, EH12 9DF, Scotland

      IIF 8

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

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      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 48 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUSY BEES GROUP LIMITED - 2004-06-24 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 5
    NU NU LIMITED - 2003-03-24 04228930
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 24 - 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 10 - Director → ME
  • 7
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    BUSY BEES BENEFITS LIMITED - 2021-07-16 08425499
    BROOMCO (4170) LIMITED - 2010-09-20 03454787, 03840104, 04968957... (more)
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200,615 GBP2024-12-31
    Officer
    2010-09-23 ~ 2020-09-09
    IIF 46 - Director → ME
  • 2
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-29 ~ 2017-12-31
    IIF 15 - Director → ME
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-29 ~ 2017-12-31
    IIF 16 - Director → ME
  • 4
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02 00861615, 04411175
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    147,000 GBP2024-12-31
    Officer
    2007-09-19 ~ 2017-12-31
    IIF 49 - Director → ME
  • 5
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06 03229362, 04411175
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-19 ~ 2017-12-31
    IIF 50 - Director → ME
  • 6
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1997-09-19 ~ 2017-12-31
    IIF 6 - Director → ME
  • 7
    KUE UK 2 LIMITED - 2009-06-19 06903394, 06950241
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Officer
    2009-06-05 ~ 2017-12-31
    IIF 21 - Director → ME
  • 8
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01 SC211154
    DUNWILCO (173) LIMITED - 1989-09-18 03202645, 03321835, 03409815... (more)
    1 Lochside Place, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 28 - Director → ME
  • 9
    BUSY BEES (2) LIMITED - 1998-05-12
    BROOMCO (1409) LIMITED - 1997-12-17 03840104, 04968957, 05653709... (more)
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    1998-01-13 ~ 2017-12-31
    IIF 7 - Director → ME
    1998-01-13 ~ 2004-06-07
    IIF 1 - Secretary → ME
  • 10
    1 Lochside Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 29 - Director → ME
  • 11
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 44 - Director → ME
  • 12
    BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2008-03-28
    IIF 4 - Director → ME
    2008-04-30 ~ 2010-01-25
    IIF 5 - 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 11 - Director → ME
  • 14
    30 Jacobean Lane, Knowle, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-11-07 ~ 2015-05-21
    IIF 12 - Director → ME
    2000-11-07 ~ 2004-06-07
    IIF 2 - Secretary → ME
  • 15
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29 08804095, 09274209
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    IIF 45 - Director → ME
  • 16
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-03 ~ 2017-12-31
    IIF 13 - Director → ME
  • 17
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ 2017-12-31
    IIF 36 - Director → ME
  • 18
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12 06903391, 06950241
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2017-12-31
    IIF 14 - Director → ME
  • 19
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2013-10-30 ~ 2020-09-09
    IIF 35 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-30 ~ 2017-12-31
    IIF 33 - Director → ME
  • 21
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-12-30 ~ 2017-12-31
    IIF 34 - 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 53 - Director → ME
  • 23
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 26 - Director → ME
  • 24
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 22 - Director → ME
  • 25
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-16 ~ 2017-12-31
    IIF 17 - Director → ME
  • 26
    75 Upper Longdon, Rugeley, England
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ 2020-09-09
    IIF 47 - Director → ME
  • 27
    75 Upper Longdon, Rugeley, England
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ 2020-09-09
    IIF 51 - Director → ME
    Person with significant control
    2018-01-04 ~ 2020-09-09
    IIF 56 - Has significant influence or control → OE
  • 28
    KINDER GROUPS LIMITED - 2007-12-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 39 - Director → ME
  • 29
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    2012-08-17 ~ 2018-08-06
    IIF 32 - Director → ME
  • 30
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 27 - Director → ME
  • 31
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 38 - Director → ME
  • 32
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2023-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 40 - Director → ME
  • 33
    CLASSICUS LIMITED - 2003-04-17
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 42 - 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 30 - Director → ME
  • 35
    NU NU PLC - 2009-10-20 03696252
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 23 - Director → ME
  • 36
    BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19 06758298
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2013-06-28 ~ 2020-09-09
    IIF 20 - Director → ME
  • 37
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 37 - Director → ME
  • 38
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-14 ~ 2017-12-31
    IIF 18 - Director → ME
  • 39
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-29 ~ 2017-12-31
    IIF 41 - Director → ME
  • 40
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2017-12-31
    IIF 31 - Director → ME
  • 41
    STEVTON (NO. 325) LIMITED - 2005-06-20 02606915, 02885219, 02973069... (more)
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 43 - Director → ME
  • 42
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,998 GBP2025-01-31
    Officer
    2019-02-13 ~ 2020-09-09
    IIF 19 - Director → ME
  • 43
    THE CHILDCARE CORPORATION PLC - 2015-03-25 05038514, 05366380
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09 05038514, 05366380
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16 05038514, 05366380
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2020-12-31
    Officer
    2001-01-23 ~ 2001-12-10
    IIF 3 - Director → ME
  • 44
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-30 ~ 2017-12-31
    IIF 8 - Director → ME

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