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

MOTHERCARE PLC.

Previous names
15TH LEGIBUS PLC - 1985-12-06
STOREHOUSE PLC - 2000-08-03
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
    15TH LEGIBUS PLC - 1985-12-06
    STOREHOUSE PLC - 1985-12-06
    Registered number 01950509
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PUBLIC LIMITED COMPANY incorporated on 1985-09-26 (40 years 3 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
    icon of addressCherry 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
    icon of addressWestside 1, London Road, Hemel Hempstead, England, HP3 9TD
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    UNDERTRENCH LIMITED - 1985-06-06
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    BLAZER PLC - 1996-07-16
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    KNOLLGRANGE LIMITED - 1987-07-08
    BLAZER U.K. LIMITED - 1987-09-09
    icon of addressPricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 LIMITED - 1984-09-22
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LEGIBUS 1122 LIMITED - 1988-04-13
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONRAN ADVERTISING LIMITED - 1991-03-28
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    UDS GROUP LIMITED - 1983-11-29
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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