--- title: "Bright Horizons Family Solutions Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/1862aec4-325f-5f5c-a00a-5aa1c00e7acb json: https://whiteintel.dev/api/public/dossier/1862aec4-325f-5f5c-a00a-5aa1c00e7acb identifier: oo:GB-COH-02794867 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Bright Horizons Family Solutions Limited **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02794867` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1862aec4-325f-5f5c-a00a-5aa1c00e7acb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1862aec4-325f-5f5c-a00a-5aa1c00e7acb ## Cross-source identity The same real-world entity, resolved across sources: - **Bright Horizons Family Solutions Limited** — source · `psc:VyrfSL6Lu0KjD_FUG5owrz8z8Pw` — https://whiteintel.dev/entity/55cd5f93-2c42-41df-89b6-5990c7bb2e00 - **Bright Horizons Family Solutions Limited** — source · `psc:DxpCvlvefjM0JOtVvmEOVCm7VZY` — https://whiteintel.dev/entity/58142e3d-19bf-4b51-aaa8-082abc540e03 - **Bright Horizons Family Solutions Limited** — OpenOwnership · `oo:GB-COH-06535910` — https://whiteintel.dev/entity/49789576-d4c7-532a-802f-6d8e0837238c - **Bright Horizons Family Solutions Limited** — OpenOwnership · `oo:GB-COH-04653020` — https://whiteintel.dev/entity/9f21292a-9b40-5591-b498-e38380573415 - **Bright Horizons Family Solutions Limited** — OpenOwnership · `oo:GB-COH-04653315` — https://whiteintel.dev/entity/5a6ad389-777a-5728-9cea-97fc4cfd75ff - **Bright Horizons Family Solutions Limited** — source · `psc:AJIhq9HOtjajhhInH1dOg2pq-IY` — https://whiteintel.dev/entity/45635710-380e-4f40-9897-5cf1a7c68137 - **Bright Horizons Family Solutions Limited** — source · `psc:lsPLA969OhFa3kh61-qqUXO-KFU` — https://whiteintel.dev/entity/9cb25233-b8eb-41ad-b5f5-3275da19c408 - **Bright Horizons Family Solutions Limited** — OpenOwnership · `oo:GB-COH-05370855` — https://whiteintel.dev/entity/c52d165e-9193-54ad-89b1-66b081f2056f - **Bright Horizons Family Solutions Limited** — source · `psc:TXozTTs6ME_3UyanFxg2N8h-3aA` — https://whiteintel.dev/entity/c9904e80-2ad9-4849-b19c-a5140e57a538 - **Bright Horizons Family Solutions Limited** — source · `psc:KAESz_yeWoxrXc1SvqIdc2Ulu6U` — https://whiteintel.dev/entity/d3318170-3ac7-4dd8-803b-608818453864 - **Bright Horizons Family Solutions Limited** — source · `psc:HDgzXKhZ-Sg45nDn0dnlXvDNVNA` — https://whiteintel.dev/entity/d812ef31-724c-4663-b80c-d31cf9029095 - **Bright Horizons Family Solutions Limited** — source · `psc:e6qJKakSEO5L8gxJgdWk4P4lMAY` — https://whiteintel.dev/entity/056a9552-405b-4280-86fb-9da1e24371a6 - **Bright Horizons Family Solutions Limited** — OpenOwnership · `oo:GB-COH-03167993` — https://whiteintel.dev/entity/24a607a4-2056-5be8-8f5d-072500b20086 ## Ownership & control ### Owners / controllers - **Bright Horizons Family Solutions Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/1862aec4-325f-5f5c-a00a-5aa1c00e7acb - **Bright Horizons Family Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55cd5f93-2c42-41df-89b6-5990c7bb2e00 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02794867` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1993-03-02 - **Registered office:** 2 Crown Way, Rushden, Northamptonshire, NN10 6BS - **SIC:** 85100, 88910 ### Officers - KRAMER, Stephen — secretary · appointed 2013-04-10 - BOLAND, Elizabeth — director · American · appointed 2013-04-10 - DREIER, Stephen — director · American · appointed 2013-04-10 - LISSY, Dave — director · American · appointed 2013-04-10 - TUGENDHAT, James Walter — director · British · appointed 2016-11-10 - ARNOLD, Shane — secretary · British · appointed 2006-05-09 · resigned 2006-08-14 - CHADWICK, Claire Marie — secretary · appointed 2012-03-29 · resigned 2013-04-10 - LANG, Jacqueline Mary — secretary · British · appointed 1993-03-02 · resigned 1993-05-27 - MARSHALL, Rosamund Margaret — secretary · British · appointed 2010-12-13 · resigned 2012-03-29 - PEARSON, James Lee — secretary · British · appointed 2006-08-14 · resigned 2010-02-10 - TARPLEE, Beverley Anne — secretary · British · appointed 1993-05-27 · resigned 2006-05-09 - THOMPSON, Paul Simon — secretary · British · appointed 2010-02-26 · resigned 2010-12-13 - RWL REGISTRARS LIMITED — corporate nominee secretary · appointed 1993-03-02 · resigned 1993-03-02 - BACH, Karen — director · British · appointed 2011-05-31 · resigned 2012-01-09 - CLARK, Jeremy — director · British · appointed 2011-05-31 · resigned 2013-04-10 - HOLLOWAY, Adam Stuart — director · British · appointed 2007-11-01 · resigned 2008-04-04 - HOUGHTON, Catherine Laura Jane — director · British · appointed 2012-06-26 · resigned 2013-04-10 - LANG, Martin Allen — director · British · appointed 1993-03-02 · resigned 2006-05-09 - MARSHALL, Rosamund Margaret — director · British · appointed 2010-02-26 · resigned 2013-04-10 - PEARSON, James Lee — director · British · appointed 2007-11-01 · resigned 2010-02-10 ### Beneficial owners (Persons with Significant Control) - Bright Horizons Family Solutions Limited — 75–100% shares · corporate PSC · England — since 2017-01-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02794867 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Bright Horizons Family Solutions Limited**. Human view: https://whiteintel.dev/entity/1862aec4-325f-5f5c-a00a-5aa1c00e7acb · Structured JSON: https://whiteintel.dev/api/public/dossier/1862aec4-325f-5f5c-a00a-5aa1c00e7acb._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._