logo
explain how to read the page

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 54
  • 1
    Mulcahy, Geoffrey John, Sir
    Chief Executive born in February 1942
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Round, Steven Robert
    Marketing Executive born in May 1959
    Individual (16 offsprings)
    Officer
    1993-05-24 ~ 2001-02-03
    OF - Director → CIF 0
  • 3
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (47 offsprings)
    Officer
    2004-12-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    O'connor, Joanna Mary Elizabeth
    Commercial Director born in June 1957
    Individual (12 offsprings)
    Officer
    1998-03-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2005-08-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Whitton, Kenneth Crichton Stuart
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Howard, Joan Harris
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Hyndman, Ruth Jennifer
    Company Director born in July 1949
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Vacassin, Priscilla
    Personnel & Security Director born in April 1957
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (234 offsprings)
    Officer
    1997-01-31 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 11
    Jones, Roger Evenden
    Director born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Siebrand, Dirk Jan
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 13
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 14
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Verhoef, Hubertus Cornelius Gerardus
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 17
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-10-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Casey, Dennis
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2005-08-15
    OF - Director → CIF 0
  • 19
    Shapland, Darren Mark
    Finance Director born in November 1966
    Individual (87 offsprings)
    Officer
    2000-12-21 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Fleming, Richard Alexander
    Born in November 1971
    Individual (90 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Goldstein, Peter David
    Director born in April 1940
    Individual (20 offsprings)
    Officer
    1991-10-16 ~ 1996-11-22
    OF - Director → CIF 0
  • 22
    Van Hedel, Theodorus Johannes Maria
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 23
    Mitchell, Sally Elizabeth Anne
    Individual (17 offsprings)
    Officer
    1998-07-24 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 24
    Cobain, Colin Morris
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 1996-10-18
    OF - Director → CIF 0
  • 25
    Wat, Joey Chui Yung
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 26
    Edwards, Ian Robert Michael
    Chartered Accountant born in July 1954
    Individual (24 offsprings)
    Officer
    1997-04-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Wright, Elizabeth Joan
    Managing Director born in July 1947
    Individual (11 offsprings)
    Officer
    1998-05-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Ash, Christopher John
    Merchandise Director born in February 1953
    Individual (18 offsprings)
    Officer
    1994-04-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 29
    Carter, Colin James
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 31
    Bailey, Andrew Harry
    Commercial Director born in March 1960
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 32
    Hunt, Stanley
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1992-10-18) ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Brady, Geoff
    Director born in January 1954
    Individual (26 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-05-20
    OF - Director → CIF 0
  • 34
    Schreiber, Jurgen
    Ceo Western Europe born in February 1962
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    Hazelebach, Gerard Willem
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 36
    Malhotra, Preneet Singh
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2004-08-20
    OF - Director → CIF 0
  • 37
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 38
    Haggerty, Colin
    Retail Director born in February 1963
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 39
    De Rijcke, Pieter Willem Jacobus
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 40
    Hutchinson, Peter Frederick
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-04-23
    OF - Director → CIF 0
  • 41
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 42
    Woodhouse, Christopher Kevin
    Chartered Accountant born in June 1961
    Individual (224 offsprings)
    Officer
    1993-05-24 ~ 1997-01-31
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Chartered Accountant
    Individual (224 offsprings)
    Officer
    1993-05-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 43
    Blakemore, Scott John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 44
    Mccarten, Kevin
    Marketing Director born in July 1957
    Individual (9 offsprings)
    Officer
    1993-11-29 ~ 1995-02-21
    OF - Director → CIF 0
  • 45
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
  • 46
    Macnab, Peter William
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 47
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 48
    Glover, William James, Dr
    Director born in April 1952
    Individual (17 offsprings)
    Officer
    1997-08-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 49
    Broadbridge, Robert Julian
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 1998-02-28
    OF - Director → CIF 0
  • 50
    Steele, Graham Charles
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    1994-08-19 ~ 1997-07-16
    OF - Director → CIF 0
  • 51
    Muirhead, Brian Geoffrey
    Director born in August 1956
    Individual (69 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-06-22
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (69 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-06-22
    OF - Secretary → CIF 0
  • 52
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 53
    Toogood, Martin
    Managing Director born in December 1946
    Individual (32 offsprings)
    Officer
    2000-09-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 54
    AS WATSON (HEALTH & BEAUTY UK) LIMITED
    - now 04051648
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERDRUG STORES PLC

Period: 1964-05-28 ~ now
Company number: 00807043 NF002937
Registered name
SUPERDRUG STORES PLC - now NF002937
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • SUPERDRUG STORES PLC
    Info
    Registered number 00807043
    51 Sydenham Road, Croydon, Surrey CR0 2EU
    PUBLIC LIMITED COMPANY incorporated on 1964-05-28 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • SUPERDRUG STORES PLC
    S
    Registered number 807043
    51, Sydenham Road, Croydon, Surrey, United Kingdom, CR0 2EU
    Public Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
    Public Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingsom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUPERDRUG PENSION TRUSTEE LIMITED
    - now 04330134
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TIP TOP DRUGSTORES LIMITED
    - now 00975256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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