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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 25
  • 1
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Schwartz, Howard
    Co-Ordinator born in July 1950
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Sander, James Mark
    Vice President Secretary born in August 1956
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 8
    Peet, Michael
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    1995-11-06 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    2003-03-10 ~ 2014-01-22
    OF - Director → CIF 0
  • 10
    Peet, John Edward
    Health Food Manufacturer born in January 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 11
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Peet, Margaret Alison
    Retail Manager born in April 1962
    Individual (17 offsprings)
    Officer
    1995-11-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 13
    Peet, Alice Florence
    Health Food Manufacturer born in December 1931
    Individual (5 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 14
    Lee, Pauline Una, Dr
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2001-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 15
    Watts, William Edward
    President And Chief Executive born in November 1952
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 16
    Vickers, Barry
    Director born in August 1938
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Marshall, James
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    2003-02-21 ~ 2003-03-10
    OF - Director → CIF 0
  • 18
    Barlow, David Latham
    Maxilin Limited born in May 1931
    Individual (4 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 19
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Caton, Timothy John Marshall
    Solicitor (Hons) born in May 1948
    Individual (17 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
    Caton, Timothy John Marshall
    Individual (17 offsprings)
    Officer
    ~ 1995-11-06
    OF - Secretary → CIF 0
  • 21
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2016-08-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 22
    Kozlowski, Edwin Joseph
    Senior Vice President born in August 1948
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 23
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1995-11-06 ~ 2003-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH & DIET GROUP LIMITED

Period: 1984-05-18 ~ now
Company number: 00969167
Registered names
HEALTH & DIET GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTH & DIET GROUP LIMITED
    Info
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Registered number 00969167
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1969-12-29 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HEALTH & DIET GROUP LIMITED
    S
    Registered number 00969167
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Liability Company in England & Wales, England
    CIF 1 CIF 2
  • HEALTH & DIET GROUP LIMITED
    S
    Registered number 00969167
    Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, England, CV10 7RH
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTH & DIET CENTRES LIMITED
    01981210
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEALTH & DIET FOOD COMPANY LIMITED
    - now 00935422
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NUTRITION WAREHOUSE LIMITED
    - now 03615533
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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