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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 65
  • 1
    Homer, Kirsty Rowena
    Born in October 1974
    Individual (30 offsprings)
    Officer
    2017-07-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    1993-07-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Todd, Tanya Jane Campbell
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2012-07-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Tiney, Claire
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    William James Wright
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2012-04-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    King, Andrew James
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2001-09-17 ~ 2003-07-15
    OF - Director → CIF 0
  • 9
    Logue, Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Street, Richard Aubrey
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Maxwell, Jeremy Paul
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2008-08-04 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Berkmen, Gillian
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2012-01-20
    OF - Director → CIF 0
  • 13
    Tufnell, Gregory Clifford Francis
    Born in May 1962
    Individual (44 offsprings)
    Officer
    1997-11-20 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Hughes, William Glyn Lawrence
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Davies, Elzbieta Krystyna
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-08-03) ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Evans, Christine Helen
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 18
    Mark James Tobias Banfield
    Individual (1 offspring)
    Insolvency
    2022-11-08 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 19
    Gordon, Joseph Benjamin
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    Mcmenemy, Mark
    Born in May 1958
    Individual (103 offsprings)
    Officer
    2001-04-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 21
    O Leary, Joseph Denis
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1999-03-11
    OF - Director → CIF 0
  • 22
    Gunn, Vincent Anthony
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2001-02-05 ~ 2003-08-28
    OF - Director → CIF 0
  • 23
    Manning, Patricia Fraser
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 1994-07-25
    OF - Director → CIF 0
  • 24
    Sprague, Paul
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1987-10-20 ~ 1996-07-19
    OF - Director → CIF 0
  • 25
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    (before 1992-08-03) ~ 1993-01-22
    OF - Director → CIF 0
  • 26
    Doyle, Karl Andrew
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 29
    Ashby, Tim
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2012-04-30 ~ 2015-07-24
    OF - Director → CIF 0
    Ashby, Timothy John
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 30
    Newton-jones, Mark
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2014-08-04 ~ 2018-04-04
    OF - Director → CIF 0
    2018-12-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 31
    Malti, Susan Eileen
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2012-10-19
    OF - Director → CIF 0
  • 32
    Carr, Anthony John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Martin, Christopher Nicholas
    Born in July 1960
    Individual (62 offsprings)
    Officer
    1995-05-25 ~ 1996-09-13
    OF - Director → CIF 0
    2000-05-25 ~ 2002-07-14
    OF - Director → CIF 0
  • 34
    Greenhalgh, Adrian Timothy John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    (before 1992-08-03) ~ 2002-05-30
    OF - Director → CIF 0
  • 35
    James, Anna Katherine
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2007-09-28
    OF - Director → CIF 0
    2010-09-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 36
    Kitchen, Philip John
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 1997-02-27
    OF - Director → CIF 0
  • 37
    Palmer, Louise Ann
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 38
    Rusling, Kevin Jonathan
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2017-04-05 ~ 2023-04-17
    OF - Director → CIF 0
  • 39
    Pomfret, Stephen William
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2005-06-12
    OF - Director → CIF 0
  • 40
    Cull, Christopher Jeremy
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ 2016-04-11
    OF - Director → CIF 0
  • 41
    Iverson, Ann
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-03) ~ 1994-06-10
    OF - Director → CIF 0
  • 42
    Stringer, Matthew Jackson
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 43
    Talisman, Daniel
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 44
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2018-04-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 45
    Hughes, Simon Donnell
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1994-06-10 ~ 1997-11-20
    OF - Director → CIF 0
  • 46
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    2022-11-08 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 47
    Harrington, Neil Simon
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2006-01-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 48
    Bridge, Jude Claire
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 49
    Revett, Clive Edward
    Individual (43 offsprings)
    Officer
    (before 1992-08-03) ~ 2010-08-30
    OF - Secretary → CIF 0
  • 50
    Davies, Phillip John
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1997-02-27
    OF - Director → CIF 0
  • 51
    Clifford King, Alison Jane
    Born in June 1966
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 2000-01-07
    OF - Director → CIF 0
  • 52
    Kibble, Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2017-06-02
    OF - Director → CIF 0
  • 53
    David Robert Baxendale
    Individual (1 offspring)
    Insolvency
    2022-11-08 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 54
    Langley, Michael Frederick
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1995-02-04
    OF - Director → CIF 0
  • 55
    Virdee, Jasvinder Singh
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 56
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 57
    Ryan, Paul Simeon
    Born in July 1952
    Individual (15 offsprings)
    Officer
    (before 1992-08-03) ~ 1993-07-16
    OF - Director → CIF 0
  • 58
    Dayraud, Philippe Jean Camille
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 59
    Astbury, Colin Roy
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2005-11-16
    OF - Director → CIF 0
  • 60
    Medini, Lynne Samantha
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - Secretary → CIF 0
  • 61
    Purkis, Sarah
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 62
    Thorne, Alison
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1999-01-01
    OF - Director → CIF 0
  • 63
    Adams, Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-08-03) ~ 1992-11-09
    OF - Director → CIF 0
  • 64
    Glew, Steven Peter
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2003-03-04 ~ 2005-12-28
    OF - Director → CIF 0
  • 65
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Cherry Tree Road, Cherry Tree Road, Watford, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHERCARE UK LIMITED

Period: 1954-05-08 ~ now
Company number: 00533087 NF002749
Registered name
MOTHERCARE UK LIMITED - now NF002749
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • MOTHERCARE UK LIMITED
    Info
    Registered number 00533087
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (72 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-11-26
    CIF 0
  • MOTHERCARE UK LIMITED
    S
    Registered number 533087
    Cherry Tree Road, Cherry Tree Road, Watford, England, WD24 6SH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09 during the appointment or period of control
    Administration ended on 2019-07-03 during the appointment or period of control
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.