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

MOTHERCARE UK LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • MOTHERCARE UK LIMITED
    Info
    Registered number 00533087
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (71 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-26
    CIF 0
  • MOTHERCARE UK LIMITED
    S
    Registered number 533087
    icon of addressCherry 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
Active 1
  • TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    JUST CHILDREN LIMITED - 1986-07-18
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GURGLE ON-LINE LIMITED - 2007-10-15
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.