BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02328679, and its current status with Companies House is active. The company was incorporated on 15 December 1988 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
One shareholder is currently on record for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHFS TWO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BHFS TWO LTD | 100% | Companies House |
Officers
5
Directors and officers of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
Four of the 5 officer records shown for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED are current appointments, filed with Companies House. ELIZABETH BOLAND (appointed 2002-06-14), John Casagrande (appointed 2020-04-16) and Philip Smith (appointed 2025-04-02) all serve as Director; John Butler (appointed 2025-04-02) serves as Company Secretary. The remaining 1 record shown (Rosamund Marshall) is a former appointment that has since been resigned. Management authority at BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED sits 4 levels below its ultimate parent, Bright Horizons Family Solutions, Inc., registered in United States. The full chain up to Bright Horizons Family Solutions, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Bright Horizons Family Solutions, Inc.
United States
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Frequently Asked Questions
Who owns BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?
One shareholder is currently on record for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHFS TWO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED.
What is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's company registration number?
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's registration number is 02328679, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED still an active company?
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's status on Companies House is listed as active.
When was BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED incorporated?
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED was incorporated on 15 December 1988, according to Companies House.
What is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's registered address?
The registered address on file for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is Northampton, United Kingdom.
What legal structure is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED registered as?
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?
Four of the 5 officer records shown for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED are current appointments, filed with Companies House. ELIZABETH BOLAND (appointed 2002-06-14), John Casagrande (appointed 2020-04-16) and Philip Smith (appointed 2025-04-02) all serve as Director; John Butler (appointed 2025-04-02) serves as Company Secretary. The remaining 1 record shown (Rosamund Marshall) is a former appointment that has since been resigned. Management authority at BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED have a parent company or subsidiaries?
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED sits 4 levels below its ultimate parent, Bright Horizons Family Solutions, Inc., registered in United States.
Can Zavia monitor changes to BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.