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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 33
  • 1
    Wood, Lynn
    Born in January 1964
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 1996-10-16
    OF - Director → CIF 0
  • 2
    Cooper, Annie
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 3
    Tiney, Claire
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2001-03-22 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Kavanagh, Carol
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1999-03-10 ~ 2001-03-22
    OF - Director → CIF 0
  • 5
    Ross, Helen Johnson Dickson
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    White, Peter
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Sumner, Ian Michael
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2018-12-02
    OF - Director → CIF 0
  • 8
    Patteson, Paula Ann
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2012-08-15
    OF - Director → CIF 0
  • 9
    Mr Peter Andrew Evans
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Marsden, Jean
    Born in July 1948
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-03-10
    OF - Director → CIF 0
  • 11
    Hay, Andrewina Nelson
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Downes, Margaret, Dr
    Born in July 1932
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Tonks, Monica Mary Valerie
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1995-06-25
    OF - Director → CIF 0
  • 14
    Kerr, John Stuart
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Jones, Sara Margaret
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2019-09-11
    OF - Director → CIF 0
  • 16
    Rose, Julian Solomon
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 17
    Engelbretson, Mark
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mr Mark Engelbretson
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Paterson, Emma Josephine
    Head Of Wholesale And Concessions born in March 1977
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2019-09-11
    OF - Director → CIF 0
  • 19
    Cull, Christopher Jeremy
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2006-08-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Bedford, Steven William
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 1989-01-23
    OF - Director → CIF 0
    1990-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 21
    Richardson, Tracy Ann
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2005-11-24
    OF - Director → CIF 0
  • 22
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2000-02-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 23
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
    2013-12-06 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 24
    Tipnis, Ramona
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2013-10-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Johnson, Guy Antony
    Born in April 1956
    Individual (55 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    OF - Director → CIF 0
  • 26
    Wood, Barbara Anne
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-11-29
    OF - Secretary → CIF 0
  • 27
    Revett, Clive Edward
    Born in October 1954
    Individual (43 offsprings)
    Officer
    (before 1992-07-24) ~ 2008-04-21
    OF - Director → CIF 0
  • 28
    Teuma, Charles Joseph
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 29
    Cuthbert, Kathleen Ann
    Born in January 1938
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2009-12-01
    OF - Director → CIF 0
  • 30
    Johnston, William Graham
    Born in January 1948
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 31
    Clough, Sarah
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2000-03-28 ~ 2006-07-06
    OF - Director → CIF 0
  • 32
    Brammer, Janet Pauline
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2001-10-02
    OF - Director → CIF 0
  • 33
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOTHERCARE PENSION TRUSTEES LIMITED

Period: 2000-10-27 ~ 2020-09-29
Company number: 02215185 01720100
Registered names
MOTHERCARE PENSION TRUSTEES LIMITED - Dissolved 01720100
LEGIBUS 1122 LIMITED - 1988-04-13 02594490... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOTHERCARE PENSION TRUSTEES LIMITED
    Info
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 2000-10-27
    Registered number 02215185
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 and dissolved on 2020-09-29 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MOTHERCARE PENSION TRUSTEES LIMITED
    S
    Registered number 2215185
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Limited Liability Private Company in England And Wales, Hertfordshire
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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