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
Active 7
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Richard Alexander
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Macnab, Peter William
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 7
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Wat, Joey Chui Yung
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Schreiber, Jurgen
    Ceo Western Europe born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Van Hedel, Theodorus Johannes Maria
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Wright, Elizabeth Joan
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Shapland, Darren Mark
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Glover, William James, Dr
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Page, Neil Lloyd
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    De Rijcke, Pieter Willem Jacobus
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Edwards, Ian Robert Michael
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Casey, Dennis
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2005-08-15
    OF - Director → CIF 0
  • 13
    Hutchinson, Peter Frederick
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 14
    Haggerty, Colin
    Retail Director born in February 1963
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Goldstein, Peter David
    Director born in April 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ 1996-11-22
    OF - Director → CIF 0
  • 16
    Mccarten, Kevin
    Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1995-02-21
    OF - Director → CIF 0
  • 17
    Howard, Joan Harris
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 18
    Muirhead, Brian Geoffrey
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-22
    OF - Secretary → CIF 0
  • 19
    Jones, Roger Evenden
    Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Woodhouse, Christopher Kevin
    Chartered Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1997-01-31
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 21
    Mitchell, Sally Elizabeth Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 22
    Broadbridge, Robert Julian
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 25
    Whitton, Kenneth Crichton Stuart
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 26
    Hyndman, Ruth Jennifer
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Ash, Christopher John
    Merchandise Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 28
    Verhoef, Hubertus Cornelius Gerardus
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 29
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 30
    Bailey, Andrew Harry
    Commercial Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Vacassin, Priscilla
    Personnel & Security Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Hazelebach, Gerard Willem
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 33
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 34
    Carter, Colin James
    Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Hunt, Stanley
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 36
    Malhotra, Preneet Singh
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2004-08-20
    OF - Director → CIF 0
  • 37
    Steele, Graham Charles
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-19 ~ 1997-07-16
    OF - Director → CIF 0
  • 38
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    O'connor, Joanna Mary Elizabeth
    Commercial Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Cobain, Colin Morris
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1996-10-18
    OF - Director → CIF 0
  • 41
    Toogood, Martin
    Managing Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 43
    Ingham, Brian Philip
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 44
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 45
    Siebrand, Dirk Jan
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 46
    Round, Steven Robert
    Marketing Executive born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2001-02-03
    OF - Director → CIF 0
  • 47
    Mulcahy, Geoffrey John, Sir
    Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-07-19
    OF - Director → CIF 0
parent relation
Company in focus

SUPERDRUG STORES PLC

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • SUPERDRUG STORES PLC
    Info
    Registered number 00807043
    icon of address51 Sydenham Road, Croydon, Surrey CR0 2EU
    PUBLIC LIMITED COMPANY incorporated on 1964-05-28 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • SUPERDRUG STORES PLC
    S
    Registered number 807043
    icon of address51, 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
Active 2
  • 1
    PRECIS (2153) LIMITED - 2002-03-26
    icon of address51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    icon of address15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.