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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
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Iddon, Michael James
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Shankey, John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Hackney, Philip
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Winstanley, Christopher Robert
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Marshall, Catriona Frances
    Trading Director born in March 1967
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 7
    Parker, Jonathan
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Preston, Norman Charles
    Non Executive Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
    Preston, Norman Charles
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Secretary → CIF 0
  • 9
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Farrell, John Michael
    Operations Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2022-11-08
    OF - Director → CIF 0
    Stonier, Louise Ann
    Sol.
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 14
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 17
    Preston, Anthony Charles
    Chief Executive born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-07-19
    OF - Director → CIF 0
  • 18
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2018-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PETS AT HOME LTD

Previous names
R & B PET SUPPLIES LIMITED - 1989-10-31
JOHN PRESTON ESTATES LIMITED - 1991-03-15
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • PETS AT HOME LTD
    Info
    R & B PET SUPPLIES LIMITED - 1989-10-31
    JOHN PRESTON ESTATES LIMITED - 1989-10-31
    Registered number 01822577
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PET AT HOME LTD
    S
    Registered number missing
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited By Shares
    CIF 1
  • PETS AT HOME LTD
    S
    Registered number 01822577
    icon of addressPets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited Liability in England And Wales, England
    CIF 2
  • PETS AT HOME LIMITED
    S
    Registered number 1822577
    icon of addressEpsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3104) LIMITED - 2003-03-02
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    RIDE-AWAY (YORK) LIMITED - 2013-01-03
    icon of address2 Stone Buildings, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressUnit 4 Chain Bar Road, Cleckheaton, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,006,349 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.