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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodward, John Brian

child relation
Offspring entities and appointments 70
  • 1
    ADULT SOCIAL CARE SOLUTIONS LTD
    12456789
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASHTON HOUSE LIMITED
    02795619
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BH LIMITED
    - now 03368825
    BRIGHT HORIZONS LIMITED - 2003-01-31
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-09-19 ~ dissolved
    IIF 54 - Director → ME
  • 4
    BHDNS LIMITED
    - now 03440779
    BRIGHT HORIZONS DAY NURSERY SCHOOLS LIMITED - 2003-01-31
    Dissolved Corporate (18 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 59 - Director → ME
  • 5
    BRAVO BENEFITS LIMITED - now
    BUSY BEES BENEFITS LIMITED
    - 2021-07-16 06758298
    BROOMCO (4170) LIMITED - 2010-09-20
    Active Corporate (11 parents)
    Officer
    2010-09-23 ~ 2020-09-09
    IIF 50 - Director → ME
  • 6
    BURNTWOOD HOLDINGS LIMITED
    - now 03840104
    BROOMCO (1939) LIMITED - 1999-11-10
    Dissolved Corporate (7 parents)
    Officer
    1999-11-11 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BUSH BABIES CHILDRENS NURSERIES LIMITED
    03851490
    Active Corporate (16 parents)
    Officer
    2016-04-29 ~ 2017-12-31
    IIF 43 - Director → ME
  • 8
    BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
    05955619
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2017-12-31
    IIF 45 - Director → ME
  • 9
    BUSY BEES CHILDCARE LIMITED
    - now 01767311 02372388
    BUSY BEES NURSERY LIMITED
    - 2006-12-21 01767311
    Dissolved Corporate (4 parents)
    Officer
    1997-09-22 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BUSY BEES CONSULTANCY AND LEASING LIMITED
    - now 02536551
    BUSY BEES HOLDINGS LIMITED
    - 2004-06-24 02536551 06903391
    BUSY BEE HOLDINGS LIMITED
    - 1990-10-02 02536551 06903391
    MATAHARI 345 LIMITED
    - 1990-09-25 02536551 02485592... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-04) ~ dissolved
    IIF 22 - Director → ME
  • 11
    BUSY BEES DAY NURSERIES (TRADING) LIMITED
    - now 03229362 00861615... (more)
    LEAPFROG DAY NURSERIES (TRADING) LIMITED
    - 2010-12-20 03229362 04411175... (more)
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    Active Corporate (32 parents)
    Officer
    2007-09-19 ~ 2017-12-31
    IIF 60 - Director → ME
  • 12
    BUSY BEES DAY NURSERIES LIMITED
    - now 00861615 03454787... (more)
    LEAPFROG DAY NURSERIES LIMITED
    - 2010-12-06 00861615 04411175... (more)
    NORD ANGLIA NURSERIES LIMITED
    - 2007-10-30 00861615
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    Active Corporate (18 parents)
    Officer
    2007-09-19 ~ 2017-12-31
    IIF 61 - Director → ME
  • 13
    BUSY BEES EDUCATION & TRAINING LIMITED
    - now 03026494
    QED EDUCATION AND TRAINING LIMITED
    - 2005-10-13 03026494
    Active Corporate (15 parents)
    Officer
    1997-09-19 ~ 2017-12-31
    IIF 11 - Director → ME
  • 14
    BUSY BEES GROUP LIMITED
    - now 04968957 03895685... (more)
    BROOMCO (3333) LIMITED
    - 2004-06-25 04968957 03417244... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 4 - Director → ME
    2003-12-22 ~ 2008-03-28
    IIF 15 - Director → ME
  • 15
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED
    - 2009-06-19 06903391 06950241... (more)
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2009-06-05 ~ 2017-12-31
    IIF 58 - Director → ME
  • 16
    BUSY BEES NURSERIES (SCOTLAND) LIMITED
    - now SC118818
    CARESHARE LIMITED
    - 2012-12-20 SC118818
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    Active Corporate (26 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 68 - Director → ME
  • 17
    BUSY BEES NURSERIES GROUP LIMITED
    - now 03895685 04968957
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Dissolved Corporate (13 parents)
    Officer
    2000-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 18
    BUSY BEES NURSERIES LIMITED
    - now 03454787 00861615... (more)
    BUSY BEES (2) LIMITED
    - 1998-05-12 03454787
    BROOMCO (1409) LIMITED - 1997-12-17
    Active Corporate (15 parents)
    Officer
    1998-01-13 ~ 2017-12-31
    IIF 16 - Director → ME
    1998-01-13 ~ 2004-06-07
    IIF 75 - Secretary → ME
  • 19
    BUSY BEES ST MATTHEWS LIMITED
    - now 05653709
    BROOMCO (3961) LIMITED
    - 2006-01-17 05653709 05622744... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 14 - Director → ME
  • 20
    CARESHARE HOLDINGS LIMITED
    SC211154 SC118818
    Dissolved Corporate (21 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 69 - Director → ME
  • 21
    CARING DAYCARE LIMITED
    03298327
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 42 - Director → ME
  • 22
    COMPUTERSHARE VOUCHER SERVICES LIMITED
    - now 04968447
    BUSY BEES CHILDCARE VOUCHERS LIMITED
    - 2009-10-23 04968447
    BROOMCO (3347) LIMITED
    - 2004-06-24 04968447 05298684... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-01-25
    IIF 6 - Director → ME
    2004-06-08 ~ 2008-03-28
    IIF 3 - Director → ME
  • 23
    CVS FRADLEY PARK LIMITED - now
    BUSY BEES FRADLEY PARK LIMITED
    - 2011-02-02 02372388
    BUSY BEES CHILDCARE LIMITED
    - 2006-12-21 02372388 01767311
    BUSY BEES CONSULTANCY LIMITED
    - 1998-05-12 02372388
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-30) ~ 2008-09-01
    IIF 9 - Director → ME
  • 24
    D & B DAY NURSERIES LIMITED
    02724126
    Dissolved Corporate (7 parents)
    Officer
    2000-11-07 ~ 2015-05-21
    IIF 5 - Director → ME
    2000-11-07 ~ 2004-06-07
    IIF 73 - Secretary → ME
  • 25
    EAGLE TARGET 2 LIMITED
    - now 09276094 13254264... (more)
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD
    - 2015-01-29 09276094 09274209... (more)
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    IIF 44 - Director → ME
  • 26
    EAGLE TARGET 3 LIMITED
    09761122 13254264... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2017-12-31
    IIF 32 - Director → ME
  • 27
    EAGLE TARGET 4 LIMITED
    10586002 13254264... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-01-26 ~ 2017-12-31
    IIF 33 - Director → ME
  • 28
    EAGLE TARGET LIMITED
    - now 06903394 10836436... (more)
    KNOWLEDGE UNIVERSE UK LIMITED
    - 2013-11-14 06903394
    KUE UK LIMITED - 2009-06-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2017-12-31
    IIF 36 - Director → ME
  • 29
    EAGLE TOPCO LIMITED
    08738838
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2020-09-09
    IIF 31 - Director → ME
  • 30
    EARLY YEARS CHILD CARE LIMITED
    - now 02455564
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Dissolved Corporate (19 parents)
    Officer
    2011-12-30 ~ 2017-12-31
    IIF 29 - Director → ME
  • 31
    EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
    06344914
    Dissolved Corporate (10 parents)
    Officer
    2011-12-30 ~ 2017-12-31
    IIF 30 - Director → ME
  • 32
    ERUDITION SCHOOLS TRUST - now
    ERUDITION SCHOOLS LIMITED
    - 2012-11-08 07879288
    Dissolved Corporate (19 parents)
    Officer
    2011-12-12 ~ 2012-02-23
    IIF 49 - Director → ME
  • 33
    GAPP LIMITED
    03443499
    Dissolved Corporate (7 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 18 - Director → ME
  • 34
    JUST LEARNING DEVELOPMENTS LIMITED
    03734038
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-17 ~ dissolved
    IIF 65 - Director → ME
  • 35
    JUST LEARNING LTD.
    - now 02809756 04330647
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Active Corporate (19 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 66 - Director → ME
  • 36
    JUST LEARNING MALLING LIMITED
    06990475
    Dissolved Corporate (10 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 62 - Director → ME
  • 37
    KIDS FIRST DAY NURSERIES LIMITED
    - now 04360667
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    Active Corporate (15 parents)
    Officer
    2015-12-16 ~ 2017-12-31
    IIF 46 - Director → ME
  • 38
    KIFINAS COMMERCIAL ESTATES LIMITED
    11798967 11132634
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-09-09
    IIF 52 - Director → ME
  • 39
    KIFINAS ESTATES LIMITED
    11132634 11798967
    Active Corporate (4 parents)
    Officer
    2018-01-04 ~ 2020-09-09
    IIF 71 - Director → ME
    Person with significant control
    2018-01-04 ~ 2020-09-09
    IIF 78 - Has significant influence or control → OE
  • 40
    KIFINAS SUPPLIES LIMITED
    12536710
    Dissolved Corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 41
    KINDER NURSERIES LTD
    - now 02468063
    KINDER GROUPS LIMITED - 2007-12-12
    Active Corporate (12 parents)
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 37 - Director → ME
  • 42
    KINDERCARE CHILDCARE CENTRES LIMITED
    03771950
    Dissolved Corporate (6 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 43
    KINDERCARE GROUP LIMITED
    03837257
    Dissolved Corporate (6 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 7 - Director → ME
  • 44
    Dissolved Corporate (7 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 57 - Director → ME
  • 45
    LAUDER LEARNING LIMITED
    - now SC261968
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Active Corporate (20 parents)
    Officer
    2012-08-17 ~ 2018-08-06
    IIF 28 - Director → ME
  • 46
    LEAPFROG PROPERTIES LIMITED
    03622195
    Dissolved Corporate (15 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 55 - Director → ME
  • 47
    LEARNING CARE (EUROPE)
    - now 05881671
    LEARNING CARE (EUROPE) LIMITED
    - 2008-10-21 05881671
    BEALAW (828) LIMITED - 2006-11-17
    Dissolved Corporate (10 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 48
    LEARNING CARE (EUROPE) NO.2
    - now 05939071
    LEARNING CARE (EUROPE) NO.2 LIMITED
    - 2008-10-21 05939071
    BEALAW (829) LIMITED - 2006-11-17
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 23 - Director → ME
  • 49
    LEARNING CARE GROUP (UK)
    - now 05953705
    LEARNING CARE GROUP (UK) LIMITED
    - 2008-08-29 05953705
    BEALAW (830) LIMITED - 2006-11-17
    Dissolved Corporate (13 parents)
    Officer
    2007-06-20 ~ 2008-03-28
    IIF 17 - Director → ME
    2008-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 50
    LEARNING JUST LIMITED
    04330647 02809756
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 67 - Director → ME
  • 51
    LILLIPUT (BROMPTON) LIMITED
    - now 05365953
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    Dissolved Corporate (11 parents)
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 35 - Director → ME
  • 52
    LILLIPUT CHILDCARE SERVICES LIMITED
    04529723
    Dissolved Corporate (12 parents)
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 38 - Director → ME
  • 53
    MAJOR MINORS LIMITED
    - now 04118236
    CLASSICUS LIMITED - 2003-04-17
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 40 - Director → ME
  • 54
    METHOD IN THE MADNESS LIMITED
    08021291
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-09-09
    IIF 70 - Director → ME
  • 55
    NOTTCOR 36 LIMITED
    03368732 03750592... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 8 - Director → ME
    2000-11-07 ~ 2004-06-07
    IIF 74 - Secretary → ME
  • 56
    NU NU LIMITED
    - now 04228930 03696252
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Active Corporate (20 parents)
    Officer
    2012-08-17 ~ 2017-12-31
    IIF 63 - Director → ME
  • 57
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Dissolved Corporate (16 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 64 - Director → ME
  • 58
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED
    - 2013-07-26 08425499 08425691... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2020-09-09
    IIF 51 - Director → ME
  • 59
    PAINTKEY LIMITED
    06387390
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2017-12-31
    IIF 34 - Director → ME
  • 60
    PLAYTIME NURSERY LIMITED
    06469921
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2017-12-31
    IIF 47 - Director → ME
  • 61
    POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
    04426856
    Active Corporate (13 parents)
    Officer
    2016-07-29 ~ 2017-12-31
    IIF 39 - Director → ME
  • 62
    PRINCESS CHRISTIAN COLLEGE LIMITED
    03560036
    Dissolved Corporate (12 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 56 - Director → ME
  • 63
    Q DAY NURSERIES LIMITED
    - now 05575797
    DUN 03 LIMITED - 2005-11-04
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2017-12-31
    IIF 27 - Director → ME
  • 64
    ROSEVALE HOLDINGS LIMITED
    - now 05429215
    STEVTON (NO. 325) LIMITED - 2005-06-20
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 41 - Director → ME
  • 65
    TENANCY GUARD LTD
    09405633
    Active Corporate (8 parents)
    Officer
    2019-02-13 ~ 2020-09-09
    IIF 48 - Director → ME
  • 66
    THE CHILDCARE CORPORATION LIMITED - now
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC
    - 2006-11-09 04125844
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Active Corporate (18 parents)
    Officer
    2001-01-23 ~ 2001-12-10
    IIF 25 - Director → ME
  • 67
    THE EDINBURGH NURSERY LIMITED
    SC466380
    Dissolved Corporate (9 parents)
    Officer
    2017-06-30 ~ 2017-12-31
    IIF 1 - Director → ME
  • 68
    TLC (TENDER LOVING CHILDCARE) LIMITED
    - now 03808866
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    Dissolved Corporate (15 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 69
    TLC WALSGRAVE LIMITED
    - now 04049241
    TLC NEXUS (WALSGRAVE) LIMITED - 2000-12-12
    Dissolved Corporate (14 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 70
    VITALSHOW LIMITED
    07279122
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.