logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Tague, Stephen Paul
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    1999-05-20 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Simons, David Martin
    Finance Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Chief Financial Officer born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2012-07-02 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Bedford, Steven William
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Eames, Andrew David
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 8
    Talisman, Daniel
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 9
    Heylin, Angela Christine
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 2004-11-18
    OF - Director → CIF 0
  • 10
    Williams, David Gay
    Director born in December 1946
    Individual (31 offsprings)
    Officer
    2004-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Darwall, Alice
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 12
    Le Vesconte, Daniel James
    Chief Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Bland, Francis Christopher Buchan, Sir
    Director born in May 1938
    Individual (21 offsprings)
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 14
    Peacock, Ian Rex
    Banker born in July 1947
    Individual (39 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Rider, Graham Howard
    Finance Director born in October 1953
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Downes, Margaret, Dr
    Chartered Accountant born in July 1932
    Individual (7 offsprings)
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 17
    Wood, David Bernard
    Ceo born in December 1969
    Individual (12 offsprings)
    Officer
    2018-04-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 18
    Edelman, Keith Graeme
    Born in July 1950
    Individual (79 offsprings)
    Officer
    1993-08-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Parker, Alan Charles
    Company Director born in November 1946
    Individual (61 offsprings)
    Officer
    2011-08-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 20
    Martin, Christopher Nicholas
    Chartered Accountant born in July 1960
    Individual (61 offsprings)
    Officer
    1997-01-17 ~ 2002-07-14
    OF - Director → CIF 0
  • 21
    Mackenzie, Amanda Felicity
    Cmo Aviva Plc born in December 1963
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Brav, Angela
    Ceo Europe born in June 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 23
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (23 offsprings)
    Officer
    1996-01-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Hughes, William Glyn Lawrence
    Chief Financial Officer born in March 1976
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Glew, Steven Peter
    Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    2003-03-04 ~ 2005-12-28
    OF - Director → CIF 0
  • 26
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2006-01-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Cragg, Bernard Anthony
    Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2003-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Revett, Clive Edward
    Individual (42 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 29
    Folland, Nicholas James
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 30
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 31
    Colaianni, Teresa
    Non-Executive Director born in April 1968
    Individual (17 offsprings)
    Officer
    2016-10-14 ~ 2018-05-18
    OF - Director → CIF 0
  • 32
    Newton-jones, Mark
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    2014-07-17 ~ 2018-04-04
    OF - Director → CIF 0
    2018-05-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 33
    Ashby, Timothy John
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 34
    Iverson, Ann
    Chief Executive born in February 1944
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 1993-03-26
    OF - Director → CIF 0
    Iverson, Ann
    Director born in February 1944
    Individual (7 offsprings)
    ~ 1994-06-10
    OF - Director → CIF 0
  • 35
    Steele, Richard John
    Company Director born in April 1955
    Individual (111 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    OF - Director → CIF 0
  • 36
    Tagg, David Edward
    Director born in February 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 37
    Davison, Ian Frederic Hay
    Director born in June 1931
    Individual (28 offsprings)
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 38
    Hardy, Brian
    Finance Director born in January 1942
    Individual (16 offsprings)
    Officer
    1994-11-24 ~ 2003-07-18
    OF - Director → CIF 0
  • 39
    Johnson, Guy Antony
    Individual (53 offsprings)
    Officer
    ~ 1999-01-13
    OF - Secretary → CIF 0
  • 40
    Peschisolido, Karren
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 41
    Cook, Andrew
    Born in March 1963
    Individual (42 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 42
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (47 offsprings)
    Officer
    2013-11-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 44
    Mcmenemy, Mark
    Accountant born in May 1958
    Individual (64 offsprings)
    Officer
    2001-04-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 45
    Rivers, Richard Michael
    Business Executive born in October 1947
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2018-07-19
    OF - Director → CIF 0
  • 46
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    1994-01-26 ~ 1997-07-10
    OF - Director → CIF 0
  • 47
    Calver, Simon John
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2014-02-24
    OF - Director → CIF 0
  • 48
    Gordon, Joseph Benjamin
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2002-12-02 ~ 2011-11-17
    OF - Director → CIF 0
  • 49
    Walsh, Imelda
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 50
    Dworkin, David
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 51
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 52
    Whiley, Clive Peter
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE PLC.

Period: 2000-08-03 ~ now
Company number: 01950509
Registered names
MOTHERCARE PLC. - now 00223360... (more)
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
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
  • MOTHERCARE PLC.
    Info
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 2000-08-03
    Registered number 01950509
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PUBLIC LIMITED COMPANY incorporated on 1985-09-26 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • MOTHERCARE PLC
    S
    Registered number 1950509
    Cherry Tree Road, Cherry Tree Road, Watford, England, WD24 6SH
    Public Company Limited By Shares in England And Wales, Hertfordshire
    CIF 1
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
  • MOTHERCARE PLC
    S
    Registered number 1950509
    Westside 1, London Road, Hemel Hempstead, England, HP3 9TD
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOTHERCARE BUSINESS SERVICES LIMITED
    - now 01416572
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MOTHERCARE GLOBAL BRAND LIMITED
    12243944
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MOTHERCARE PENSION TRUSTEES LIMITED
    - now 02215185 01720100
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.