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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 12
  • 1
    Applebee, Anita Diana
    Individual (26 offsprings)
    Officer
    (before 1992-08-25) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Osborne, Martyn John
    Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    (before 1992-08-25) ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (42 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 6
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Ball, Rosalyn Margaret
    Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    (before 1992-08-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Simons, David Martin
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    (before 1992-08-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE RETAIL SERVICES LIMITED

Period: 2007-04-05 ~ 2014-01-16
Company number: 00135353
Registered names
MOTHERCARE RETAIL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOTHERCARE RETAIL SERVICES LIMITED
    Info
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 2007-04-05
    H.G.DUNN & SONS,LIMITED - 2007-04-05
    Registered number 00135353
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.