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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
Active 2
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Cook
    Born in March 1963
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Samantha Medini
    Born in November 1967
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Revett, Clive Edward
    Individual
    Officer
    icon of calendar 1999-01-03 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 2
    Tagg, David Edward
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 2000-07-20
    OF - Director → CIF 0
  • 3
    Purkis, Sarah
    Group Hr Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Daniel Talisman
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gilbert, Anthony
    Retail Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Smith, Matthew George
    Chartered Accountant born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 7
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
    Ms Kirsty Rowena Homer
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ 2020-05-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Peacock, Ian Rex
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Ball, Rosalyn Margaret
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
  • 11
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 12
    Williams, David Gay
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 14
    Ashby, Timothy John
    Group General Counsel And Company Secretary born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    Applebee, Anita Diana
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Secretary → CIF 0
  • 16
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Heylin, Angela Christine
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2004-11-17
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Previous names
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    Info
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Registered number 01277846
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1976-09-20 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.