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, Peter Andrew
    Trustee born in June 1955
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Andrew Evans
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Martin, Christopher Nicholas
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2002-07-14
    OF - Director → CIF 0
  • 2
    Bedford, Steven William
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 3
    Adams, Peter
    Chartered Surveyor born in December 1946
    Individual
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 4
    Tipnis, Ramona
    Ir Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Hatch, Anthony John
    Property Director born in November 1948
    Individual
    Officer
    1992-12-16 ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 7
    Engelbretson, Mark
    Individual
    Officer
    2014-05-12 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mr Mark Engelbretson
    Born in January 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Simons, David Martin
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Greenhalgh, Adrian Timothy John
    Director born in September 1951
    Individual
    Officer
    1995-02-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Forbes, Sheila Mary
    Director born in December 1946
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Cooper, Annie
    Pensions Manager
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 13
    White, Peter
    Individual
    Officer
    2017-02-01 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 14
    Downes, Margaret, Dr
    Chartered Accountant born in July 1932
    Individual
    Officer
    1992-09-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Langley, Michael Frederick
    Human Resources Director born in November 1945
    Individual
    Officer
    1992-12-16 ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Cull, Christopher Jeremy
    International Director born in June 1960
    Individual
    Officer
    2008-05-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 17
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    1996-11-13 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Rose, Julian Solomon
    Individual
    Officer
    2017-06-08 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 19
    Urwin, Roger Clive
    Actuary born in September 1953
    Individual
    Officer
    1992-11-16 ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    Rider, Graham Howard
    Finance Director born in October 1953
    Individual
    Officer
    1992-11-16 ~ 1993-10-11
    OF - Director → CIF 0
  • 21
    Wood, Barbara Anne
    Individual
    Officer
    ~ 2001-08-30
    OF - Secretary → CIF 0
  • 22
    Tucker, David Lambert
    Chartered Accountant born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2002-01-30
    OF - Director → CIF 0
  • 23
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    2013-12-06 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 24
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 25
    Hughes, Simon Donnell
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 26
    Steele, Richard John
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 1997-07-08
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE COMBINED PENSION FUNDS LIMITED

Previous names
STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Standard Industrial Classification
74990 - Non-trading Company

  • MOTHERCARE COMBINED PENSION FUNDS LIMITED
    Info
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Registered number 01720100
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    Private Limited Company incorporated on 1983-05-03 and dissolved on 2020-09-29 (37 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.