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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
    Mcmenemie, Carolyn
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Moran, Martin Philip
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 4
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 6
    Rudolph, Scott Allen
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Buckell, Stephen William
    Born in October 1943
    Individual (99 offsprings)
    Officer
    1994-04-21 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual (99 offsprings)
    Officer
    1994-04-21 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 9
    Craddock, Roger
    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
  • 10
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Brown, Marion Ruth, M/s
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-04-11
    OF - Director → CIF 0
    Brown, Marion Ruth, M/s
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 12
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 13
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 15
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1994-04-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 16
    Aldis, Peter Howard
    Born in June 1964
    Individual (38 offsprings)
    Officer
    1997-10-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Golechha, Dipak
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 19
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 20
    Clark, Fergus Macdonald
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-04-21
    OF - Director → CIF 0
  • 21
    Day, Gillian Margaret
    Born in August 1948
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Kamil, Harvey
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Garley-evans, Lisa Mary
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1994-04-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    1994-04-21 ~ 1995-06-13
    OF - Director → CIF 0
  • 26
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Vickers, Barry
    Born in August 1938
    Individual (23 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Kendrick, Mark
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.