Bright Horizons Family Solutions Limited
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1993-03-02
- Legal form
- ltd
- Activity
- 85100, 88910
- Registered office
- 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
Also appears in
OpenOwnership- Bright Horizons Family Solutions Limited · psc:VyrfSL6Lu0KjD_FUG5owrz8z8Pw
- Bright Horizons Family Solutions Limited · psc:DxpCvlvefjM0JOtVvmEOVCm7VZY
- Bright Horizons Family Solutions LimitedOpenOwnership · oo:GB-COH-06535910
- Bright Horizons Family Solutions LimitedOpenOwnership · oo:GB-COH-04653020
- Bright Horizons Family Solutions LimitedOpenOwnership · oo:GB-COH-04653315
- Bright Horizons Family Solutions Limited · psc:AJIhq9HOtjajhhInH1dOg2pq-IY
- Bright Horizons Family Solutions Limited · psc:lsPLA969OhFa3kh61-qqUXO-KFU
- Bright Horizons Family Solutions LimitedOpenOwnership · oo:GB-COH-05370855
- Bright Horizons Family Solutions Limited · psc:TXozTTs6ME_3UyanFxg2N8h-3aA
- Bright Horizons Family Solutions Limited · psc:KAESz_yeWoxrXc1SvqIdc2Ulu6U
- Bright Horizons Family Solutions Limited · psc:HDgzXKhZ-Sg45nDn0dnlXvDNVNA
- Bright Horizons Family Solutions Limited · psc:e6qJKakSEO5L8gxJgdWk4P4lMAY
- Bright Horizons Family Solutions LimitedOpenOwnership · oo:GB-COH-03167993
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Bright Horizons Family Solutions Limited
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Bright Horizons Family Solutions Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 02794867
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1993-03-02
- Registered office
- 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
- SIC
- 85100, 88910
People & control
19 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOLAND, Elizabeth
- director · American · appointed 2013-04-10 · Companies House
- Bright Horizons Family Solutions Limited
- corporate PSC · 75–100% shares · England · since 2017-01-26 · CH · PSC register
Also holds roles at 1 other company- Bright Horizons Family Solutions Limitedbeneficial owner
- DREIER, Stephen
- director · American · appointed 2013-04-10 · Companies House
- KRAMER, Stephen
- secretary · appointed 2013-04-10 · Companies House
- LISSY, Dave
- director · American · appointed 2013-04-10 · Companies House
- TUGENDHAT, James Walter
- director · British · appointed 2016-11-10 · Companies House
- ARNOLD, Shane
- secretary · British · appointed 2006-05-09 · resigned · Companies House
- BACH, Karen
- director · British · appointed 2011-05-31 · resigned · Companies House
- CHADWICK, Claire Marie
- secretary · appointed 2012-03-29 · resigned · Companies House
- CLARK, Jeremy
- director · British · appointed 2011-05-31 · resigned · Companies House
- HOLLOWAY, Adam Stuart
- director · British · appointed 2007-11-01 · resigned · Companies House
- HOUGHTON, Catherine Laura Jane
- director · British · appointed 2012-06-26 · resigned · Companies House
- LANG, Jacqueline Mary
- secretary · British · appointed 1993-03-02 · resigned · Companies House
- LANG, Martin Allen
- director · British · appointed 1993-03-02 · resigned · Companies House
- MARSHALL, Rosamund Margaret
- secretary · British · appointed 2010-12-13 · resigned · Companies House
- director · British · appointed 2010-02-26 · resigned · Companies House
- PEARSON, James Lee
- secretary · British · appointed 2006-08-14 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
- RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 1993-03-02 · resigned · Companies House
- TARPLEE, Beverley Anne
- secretary · British · appointed 1993-05-27 · resigned · Companies House
- THOMPSON, Paul Simon
- secretary · British · appointed 2010-02-26 · resigned · Companies House
19 parties · 6 current. Ceased and resigned records are retained as history.