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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 29
  • 1
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Schwartz, Howard
    Co-Ordinator born in July 1950
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (27 offsprings)
    2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2017-10-25
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 7
    Sander, James Mark
    Chief Legal Officer born in August 1956
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 8
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    2003-03-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Peet, John Edward
    Health Food Manufacturer born in January 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 10
    Peet, Margaret Alison
    Retail Manager born in April 1962
    Individual (17 offsprings)
    Officer
    ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (102 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Peet, Alice Florence
    Health Food Manufacturer born in December 1931
    Individual (5 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Lee, Pauline Una, Dr
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2001-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 14
    Shwe, Than Pe
    Mis Manager born in December 1951
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 2000-01-14
    OF - Director → CIF 0
  • 15
    Watts, William Edward
    Executive Officer born in November 1952
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 16
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Walmsley, Rodney Nigel
    Estates & Construction Direct born in May 1943
    Individual (11 offsprings)
    Officer
    1997-02-11 ~ 2003-03-10
    OF - Director → CIF 0
  • 20
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Caton, Timothy John Marshall
    Individual (17 offsprings)
    Officer
    ~ 1995-11-06
    OF - Secretary → CIF 0
  • 22
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 23
    Kozlowski, Edwin Joseph
    Financial Officer born in August 1948
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 24
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Biraben-losson, Susan Jane
    Health Food Retailer born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 27
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 29
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH & DIET CENTRES LIMITED

Period: 1986-01-22 ~ now
Company number: 01981210
Registered name
HEALTH & DIET CENTRES LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • HEALTH & DIET CENTRES LIMITED
    Info
    Registered number 01981210
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HEALTH & DIET CENTRES LIMITED
    S
    Registered number 01981210
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTH STOP LIMITED
    - now 01825759
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.