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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 28
  • 1
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    1996-09-17 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Jenkins, Robert John
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-12-08
    OF - Director → CIF 0
  • 3
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual (40 offsprings)
    Officer
    2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Pollock, Jennifer
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-04-25
    OF - Director → CIF 0
  • 5
    Carol Ann, Baierlein
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1991-11-15
    OF - Director → CIF 0
  • 6
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (42 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Hewitt, Amanda Jane Romain Mcqueen
    Operations Director born in May 1958
    Individual (4 offsprings)
    Officer
    1992-03-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 12
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Hughes, William Glyn Lawrence
    Chief Financial Officer born in March 1976
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Evans, Richard John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 16
    Applebee, Anita Diana
    Individual (26 offsprings)
    Officer
    1996-09-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 18
    Sexton, Roger Edwin
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1996-09-17
    OF - Director → CIF 0
    Sexton, Roger Edwin
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1996-09-17
    OF - Secretary → CIF 0
  • 19
    Cox, Francis Roosevelt
    Cheif Executive born in October 1945
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1995-07-04
    OF - Director → CIF 0
  • 20
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Chard, Lewis
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    1994-09-19 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 24
    Osborne, Martyn John
    Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 25
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    1997-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Steele, Richard John
    Director born in April 1955
    Individual (111 offsprings)
    Officer
    1996-07-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 27
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2019-03-28
    OF - Director → CIF 0
  • 28
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Cherry Tree Road, Cherry Tree Road, Watford, England
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHERCARE BUSINESS SERVICES LIMITED

Period: 2018-12-27 ~ 2022-02-03
Company number: 01416572
Registered names
MOTHERCARE BUSINESS SERVICES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.