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 19
  • 1
    Homer, Kirsty Rowena
    Born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
    Ms Kirsty Rowena Homer
    Born in October 1974
    Individual (30 offsprings)
    Person with significant control
    2017-08-04 ~ 2020-05-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Davison, Ian Frederic Hay
    Born in June 1931
    Individual (30 offsprings)
    Officer
    1994-02-03 ~ 1996-07-11
    OF - Director → CIF 0
  • 3
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2004-11-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-05-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Applebee, Anita Diana
    Individual (27 offsprings)
    Officer
    (before 1992-08-25) ~ 1994-02-03
    OF - Secretary → CIF 0
  • 6
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Andrew Cook
    Born in March 1963
    Individual (43 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Ball, Rosalyn Margaret
    Born in April 1960
    Individual (36 offsprings)
    Officer
    (before 1992-08-25) ~ 1994-02-03
    OF - Director → CIF 0
  • 9
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2011-10-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Gilbert, Anthony
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Heylin, Angela Christine
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2000-07-20 ~ 2004-11-17
    OF - Director → CIF 0
  • 12
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Samantha Medini
    Born in November 1967
    Individual (42 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Johnson, Guy Antony
    Born in April 1956
    Individual (55 offsprings)
    Officer
    (before 1992-08-25) ~ 1994-02-03
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    1994-02-03 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 14
    Talisman, Daniel
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Daniel Talisman
    Born in December 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Revett, Clive Edward
    Individual (43 offsprings)
    Officer
    1999-01-03 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 16
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 17
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2002-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    1994-02-03 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Purkis, Sarah
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-04-10 ~ 2016-07-29
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Period: 2000-08-18 ~ now
Company number: 01277846
Registered names
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    Info
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    Registered number 01277846
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1976-09-20 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.