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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 29
  • 1
    Lloyd, Peter Edward
    Company Director born in February 1954
    Individual (63 offsprings)
    Officer
    1994-04-21 ~ 1995-06-13
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Brown, Marion Ruth, M/s
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    Brown, Marion Ruth, M/s
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 5
    Buckell, Stephen William
    Secretary And Director born in October 1943
    Individual (65 offsprings)
    Officer
    1994-04-21 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Secretary And Director
    Individual (65 offsprings)
    Officer
    1994-04-21 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 6
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Lloyd, Allen John
    Chairman born in May 1949
    Individual (77 offsprings)
    Officer
    1994-04-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (27 offsprings)
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    1997-10-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Clark, Fergus Macdonald
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 13
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 14
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (23 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Golechha, Dipak
    Business Executive born in May 1974
    Individual (16 offsprings)
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Kershaw, Graham Anthony
    Group Human Resources Dir born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    1997-09-12 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 19
    Vizard, Ronald Charles, Harold
    Commercial Dir born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Sadler, John Michael
    Individual (53 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 21
    Turner, Richard Gill
    Company Director born in October 1943
    Individual (57 offsprings)
    Officer
    1994-04-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 24
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 25
    Kamil, Harvey
    Director born in January 1944
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 29
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUMONTS HEALTH STORES LIMITED

Period: 1984-12-20 ~ 2019-06-25
Company number: 01711016
Registered names
BEAUMONTS HEALTH STORES LIMITED - Dissolved
MAPLEGOLD LIMITED - 1984-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • BEAUMONTS HEALTH STORES LIMITED
    Info
    MAPLEGOLD LIMITED - 1984-12-20
    Registered number 01711016
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 and dissolved on 2019-06-25 (36 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.