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 25
  • 1
    Moran, Martin Philip
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Marshall, James
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2003-02-21 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Watts, William Edward
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 4
    Sander, James Mark
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2016-08-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Craddock, Roger
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Peet, Alice Florence
    Born in December 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 9
    Lee, Pauline Una, Dr
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2001-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 10
    Barlow, David Latham
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 11
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2013-01-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Caton, Timothy John Marshall
    Born in May 1948
    Individual (18 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
    Caton, Timothy John Marshall
    Individual (18 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Secretary → CIF 0
  • 13
    Aldis, Peter Howard
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-03-10 ~ 2014-01-22
    OF - Director → CIF 0
  • 14
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 15
    Peet, Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1995-11-06 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Kozlowski, Edwin Joseph
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 17
    Schwartz, Howard
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Day, Gillian Margaret
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Peet, John Edward
    Born in January 1929
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 20
    Garley-evans, Lisa Mary
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    Peet, Margaret Alison
    Born in April 1962
    Individual (17 offsprings)
    Officer
    1995-11-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 22
    Vickers, Barry
    Born in August 1938
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Kendrick, Mark
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2014-01-22
    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, 2631 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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

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 14 July 2026 and licensed under the Open Government Licence v3.0.