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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 4
  • 1
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HOLLAND & BARRETT RETAIL LIMITED - now
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Moran, Martin Philip
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Lloyd, Peter Edward
    Director born in February 1954
    Individual
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (12 offsprings)
    Officer
    1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Lloyd, Allen John
    Pharmacist born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Kendrick, Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Sadler, John Michael
    Individual
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 14
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 17
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Steele, Richard John
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    Day, Gillian Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 22
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Buckell, Stephen William
    Individual
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 25
    Vizard, Ronald Charles, Harold
    Commercial Dir born in January 1946
    Individual
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 26
    Kamil, Harvey
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 27
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    Thomas, Richard Jonathan
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 29
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Davies, John Richard Bridge
    Individual
    Officer
    1997-03-14 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 31
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT LIMITED

Previous names
BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOLLAND & BARRETT LIMITED
    Info
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1988-12-22
    Registered number 00390308
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1944-10-10 (81 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • HOLLAND & BARRETT LIMITED
    S
    Registered number GLOUCESTER
    Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
    ENGLAND & WALES
    CIF 1
  • HOLLAND & BARRETT LIMITED
    S
    Registered number 00390308
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Liability Company in England Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.