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 23
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (109 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 4
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (44 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 9
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (43 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 11
    Steele, Richard
    Chartered Accountant born in April 1955
    Individual (188 offsprings)
    Officer
    1995-11-10 ~ 1997-01-17
    OF - Director → CIF 0
  • 12
    Osborne, Martyn John
    Accountant born in July 1957
    Individual (35 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (36 offsprings)
    Officer
    1997-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Applebee, Anita Diana
    Individual (27 offsprings)
    Officer
    1995-11-10 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 17
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (43 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 18
    Freeborn, Edward
    Director Corporate Finance born in April 1949
    Individual (17 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 19
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (47 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Wain, Claire Louise
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 22
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (55 offsprings)
    Officer
    1995-11-10 ~ 1998-12-22
    OF - Director → CIF 0
  • 23
    MOTHERCARE GROUP LIMITED(THE) - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTHERCARE (HOLDINGS) LIMITED

Period: 2000-06-05 ~ now
Company number: 01289339
Registered names
MOTHERCARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOTHERCARE (HOLDINGS) LIMITED
    Info
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 2000-06-05
    ROTAX LIMITED - 2000-06-05
    LUCAS INVESTMENTS LIMITED - 2000-06-05
    METIER MANAGEMENT SYSTEMS LIMITED - 2000-06-05
    Registered number 01289339
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1976-12-06 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • MOTHERCARE (HOLDINGS) LIMITED
    S
    Registered number 1289339
    Cherry 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 1
  • 1
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
    Date of completion or termination of CVA on 2018-09-28 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2019-11-05 during the appointment or period of control
    Administration ended on 2022-11-08 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.