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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
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    MOTHERCARE GROUP LIMITED(THE) - now
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Logue, Michael
    Uk Director born in May 1972
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Wain, Claire Louise
    Accountant born in December 1977
    Individual
    Officer
    2016-08-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 8
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Applebee, Anita Diana
    Individual
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 12
    Rusling, Kevin Jonathan
    Managing Director, International born in June 1977
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 13
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (48 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 14
    Osborne, Martyn John
    Accountant born in July 1957
    Individual
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 15
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Martin, Alan
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE SERVICES LIMITED

Previous names
MINI CLUB UK LIMITED - 2020-10-13
MOTHERCARE SERVICES LIMITED - 2010-03-16
MICROMONO LIMITED - 2000-06-05
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • MOTHERCARE SERVICES LIMITED
    Info
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2020-10-13
    MICROMONO LIMITED - 2020-10-13
    Registered number 01781095
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1983-12-28 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.