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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
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    2010-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Mcmenemy, Mark
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
    Revett, Clive Edward
    Individual
    Officer
    2000-06-30 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Thompson, David Alan
    Born in August 1953
    Individual (11 offsprings)
    Officer
    1992-04-05 ~ 1992-06-11
    OF - Director → CIF 0
  • 5
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (1 offspring)
    Officer
    ~ 1995-03-06
    OF - Secretary → CIF 0
  • 7
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1997-01-17
    OF - Director → CIF 0
  • 8
    Applebee, Anita Diana
    Individual
    Officer
    1995-03-06 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 10
    Nichols, Keith Ranald
    Corporate Treasurer born in May 1960
    Individual
    Officer
    ~ 1992-04-05
    OF - Director → CIF 0
  • 11
    Osborne, Martyn John
    Accountant born in July 1957
    Individual
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual
    Officer
    1992-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2002-07-14
    OF - Director → CIF 0
  • 14
    Glew, Steven Peter
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2005-12-28
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE FINANCE NUMBER 2 LIMITED

Previous names
STOREHOUSE FINANCE PLC - 2007-08-16
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOTHERCARE FINANCE NUMBER 2 LIMITED
    Info
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 2007-08-16
    HENRY'S STORES LIMITED - 2007-08-16
    Registered number 00309648
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1936-01-23 and dissolved on 2014-01-16 (77 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.