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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 3
  • 1
    Evans, Richard John
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MOTHERCARE PLC. - now
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Cherry Tree Road, Cherry Tree Road, Watford, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual
    Officer
    2019-02-20 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Martin, Alan
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Hughes, William Glyn Lawrence
    Chief Financial Officer born in March 1976
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Osborne, Martyn John
    Accountant born in July 1957
    Individual
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1998-12-22
    OF - Director → CIF 0
  • 8
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (48 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual
    Officer
    1997-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual
    Officer
    2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 12
    Cox, Francis Roosevelt
    Cheif Executive born in October 1945
    Individual
    Officer
    1994-01-04 ~ 1995-07-04
    OF - Director → CIF 0
  • 13
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Hewitt, Amanda Jane Romain Mcqueen
    Operations Director born in May 1958
    Individual
    Officer
    1992-03-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 15
    Jenkins, Robert John
    Company Director born in October 1952
    Individual
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 16
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 17
    Applebee, Anita Diana
    Individual
    Officer
    1996-09-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Chard, Lewis
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1996-07-16
    OF - Director → CIF 0
  • 19
    Carol Ann, Baierlein
    Company Director born in June 1959
    Individual
    Officer
    ~ 1991-11-15
    OF - Director → CIF 0
  • 20
    Sexton, Roger Edwin
    Company Director born in May 1961
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
    Sexton, Roger Edwin
    Individual
    Officer
    ~ 1996-09-17
    OF - Secretary → CIF 0
  • 21
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Pollock, Jennifer
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 23
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 24
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 25
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE BUSINESS SERVICES LIMITED

Previous names
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
STOREHOUSE OPERATIONS LIMITED - 2007-04-05
BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOTHERCARE BUSINESS SERVICES LIMITED
    Info
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2018-12-27
    BLAZER PLC - 2018-12-27
    BLAZER U.K. LIMITED - 2018-12-27
    KNOLLGRANGE LIMITED - 2018-12-27
    Registered number 01416572
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1979-02-23 and dissolved on 2022-02-03 (42 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.