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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 16
  • 1
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Osborne, Martyn John
    Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 5
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Wain, Claire Louise
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Applebee, Anita Diana
    Individual (26 offsprings)
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 12
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 13
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (42 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 15
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Cherry Tree Road, Cherry Tree Road, Watford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHERCARE SHOPS GROUP

Period: 2000-06-05 ~ 2019-10-08
Company number: 00988644
Registered names
MOTHERCARE SHOPS GROUP - Dissolved
BHS SHOPS GROUP - 2000-06-05
RICHARD SHOPS GROUP - 1992-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • MOTHERCARE SHOPS GROUP
    Info
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 2000-06-05
    HABITAT MOTHERCARE LIMITED - 2000-06-05
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 2000-06-05
    HABITAT DESIGN HOLDINGS LIMITED - 2000-06-05
    Registered number 00988644
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE UNLIMITED COMPANY incorporated on 1970-09-07 and dissolved on 2019-10-08 (49 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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