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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Ball, Rosalyn Margaret
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Osborne, Martyn John
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Simons, David Martin
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Applebee, Anita Diana
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHERCARE RETAIL SERVICES LIMITED

Previous names
STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
H.G.DUNN & SONS,LIMITED - 1978-12-31
HEAL OF BROMLEY LIMITED - 1988-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOTHERCARE RETAIL SERVICES LIMITED
    Info
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    H.G.DUNN & SONS,LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 2007-04-05
    Registered number 00135353
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1914-04-22 and dissolved on 2014-01-16 (99 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.