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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Hardy, Brian
    Born in January 1942
    Individual (17 offsprings)
    Officer
    1994-11-24 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Dworkin, David
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-03-26
    OF - Director → CIF 0
  • 3
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    1993-08-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Whiley, Clive Peter
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Ian Frederic Hay
    Born in June 1931
    Individual (30 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-07-10
    OF - Director → CIF 0
  • 6
    Walsh, Imelda
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2012-04-30 ~ 2014-02-24
    OF - Director → CIF 0
  • 8
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2013-11-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2004-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Hughes, William Glyn Lawrence
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Tague, Stephen Paul
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1999-05-20 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Rider, Graham Howard
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1993-10-11
    OF - Director → CIF 0
  • 13
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    1994-01-26 ~ 1997-07-10
    OF - Director → CIF 0
  • 15
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    OF - Director → CIF 0
  • 16
    Gordon, Joseph Benjamin
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2011-11-17
    OF - Director → CIF 0
  • 17
    Mcmenemy, Mark
    Born in May 1958
    Individual (103 offsprings)
    Officer
    2001-04-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 18
    Folland, Nicholas James
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 19
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2012-07-02 ~ 2018-07-19
    OF - Director → CIF 0
  • 20
    Peschisolido, Karren
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 21
    Eames, Andrew David
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 22
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Brav, Angela
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 24
    Le Vesconte, Daniel James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2023-01-16 ~ 2023-06-09
    OF - Director → CIF 0
  • 25
    Downes, Margaret, Dr
    Born in July 1932
    Individual (8 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-07-10
    OF - Director → CIF 0
  • 26
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1996-01-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Ashby, Timothy John
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 28
    Newton-jones, Mark
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2014-07-17 ~ 2018-04-04
    OF - Director → CIF 0
    Newton-jones, Mark
    Ceo born in May 1967
    Individual (21 offsprings)
    2018-05-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 29
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    2011-08-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 30
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 31
    Martin, Christopher Nicholas
    Born in July 1960
    Individual (62 offsprings)
    Officer
    1997-01-17 ~ 2002-07-14
    OF - Director → CIF 0
  • 32
    Simons, David Martin
    Born in March 1947
    Individual (33 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Darwall, Alice
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 34
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-10-25
    OF - Director → CIF 0
  • 35
    Bedford, Steven William
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-09-29
    OF - Director → CIF 0
  • 36
    Heylin, Angela Christine
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1997-03-07 ~ 2004-11-18
    OF - Director → CIF 0
  • 37
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 38
    Rivers, Richard Michael
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2018-07-19
    OF - Director → CIF 0
  • 39
    Iverson, Ann
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 1993-03-26
    OF - Director → CIF 0
    (before 1993-02-11) ~ 1994-06-10
    OF - Director → CIF 0
  • 40
    Colaianni, Teresa
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2016-10-14 ~ 2018-05-18
    OF - Director → CIF 0
  • 41
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (61 offsprings)
    Officer
    2003-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-01-13
    OF - Secretary → CIF 0
  • 43
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 44
    Talisman, Daniel
    Individual (25 offsprings)
    Officer
    2016-01-11 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 45
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2018-04-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 46
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 47
    Harrington, Neil Simon
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2006-01-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 48
    Revett, Clive Edward
    Individual (43 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 49
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 50
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 51
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-20
    OF - Director → CIF 0
  • 52
    Glew, Steven Peter
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2003-03-04 ~ 2005-12-28
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE PLC.

Period: 2000-08-03 ~ now
Company number: 01950509 00223360... (more)
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 10 months). The status of the company number 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
  • MOTHERCARE PLC
    S
    Registered number 1950509
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Public Company Limited By Shares in England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Public Company Limited By Shares in England And Wales, Hertfordshire
    CIF 8 CIF 9 CIF 10
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 11
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 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
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05 during the appointment or period of control
    Administration ended on 2021-11-03 during the appointment or period of control
    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 (31 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Dissolved on 2023-01-27 during the appointment or period of control
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - 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
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.