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
Active 3
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    MOTHERCARE GROUP LIMITED(THE) - now
    MOTHERCARE LIMITED - 1984-09-22
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Willis, Andrew John
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Secretary → CIF 0
  • 6
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Steele, Richard
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1997-01-17
    OF - Director → CIF 0
  • 8
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 10
    Freeborn, Edward
    Director Corporate Finance born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Wain, Claire Louise
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1998-12-22
    OF - Director → CIF 0
  • 16
    Martin, Alan
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Osborne, Martyn John
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 20
    Applebee, Anita Diana
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2000-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHERCARE (HOLDINGS) LIMITED

Previous names
ROTAX LIMITED - 1995-10-25
BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
INJECTION MAINTENANCE LIMITED - 1995-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOTHERCARE (HOLDINGS) LIMITED
    Info
    ROTAX LIMITED - 1995-10-25
    BHS MOTHERCARE (HOLDINGS) LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-10-25
    METIER MANAGEMENT SYSTEMS LIMITED - 1995-10-25
    INJECTION MAINTENANCE LIMITED - 1995-10-25
    Registered number 01289339
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1976-12-06 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • MOTHERCARE (HOLDINGS) LIMITED
    S
    Registered number 1289339
    icon of addressCherry Tree Road, Cherry Tree Road, Watford, England, WD24 6SH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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