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

MOTHERCARE BUSINESS SERVICES LIMITED

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

  • MOTHERCARE BUSINESS SERVICES LIMITED
    Info
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    BLAZER PLC - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2018-12-27
    KNOLLGRANGE LIMITED - 2018-12-27
    BLAZER U.K. LIMITED - 2018-12-27
    Registered number 01416572
    icon of addressPricewaterhousecoopers 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 12 November 2025 and licensed under the Open Government Licence v3.0.