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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 3
  • 1
    Mr Peter Andrew Evans
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MOTHERCARE PLC. - now
    15TH LEGIBUS PLC - 1985-12-06
    STOREHOUSE PLC - 2000-08-03
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Downes, Margaret, Dr
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    icon of calendar ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Tipnis, Ramona
    Ir Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Bedford, Steven William
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-01-23
    OF - Director → CIF 0
    Bedford, Steven William
    Company Director born in December 1955
    Individual (1 offspring)
    icon of calendar 1990-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Sumner, Ian Michael
    Audit & Corporate Risk born in July 1958
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2018-12-02
    OF - Director → CIF 0
  • 6
    Cuthbert, Kathleen Ann
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Patteson, Paula Ann
    Store Manager born in August 1952
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2012-08-15
    OF - Director → CIF 0
  • 8
    Ross, Helen Johnson Dickson
    Personnel Clerk born in March 1944
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Wrigley, Philip Oliver
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    Marsden, Jean
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-03-10
    OF - Director → CIF 0
  • 11
    Rose, Julian Solomon
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    Richardson, Tracy Ann
    Store Manager born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2005-11-24
    OF - Director → CIF 0
  • 13
    White, Peter
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 14
    Kerr, John Stuart
    It Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Brammer, Janet Pauline
    Sales Manager born in January 1962
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2001-10-02
    OF - Director → CIF 0
  • 16
    Teuma, Charles Joseph
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    Tonks, Monica Mary Valerie
    Personnel Clerk born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-25
    OF - Director → CIF 0
  • 18
    Hay, Andrewina Nelson
    Personnel Clerk born in July 1945
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2000-09-15
    OF - Director → CIF 0
  • 19
    Kavanagh, Carol
    Human Resource Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2001-03-22
    OF - Director → CIF 0
  • 20
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 21
    Paterson, Emma Josephine
    Head Of Wholesale And Concessions born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2019-09-11
    OF - Director → CIF 0
  • 22
    Wood, Barbara Anne
    Individual
    Officer
    icon of calendar ~ 2000-11-29
    OF - Secretary → CIF 0
  • 23
    Clough, Sarah
    Divisional Store Co-Ordinator born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2006-07-06
    OF - Director → CIF 0
  • 24
    Wood, Lynn
    Senior Sales Adviser born in January 1964
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1996-10-16
    OF - Director → CIF 0
  • 25
    Engelbretson, Mark
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mr Mark Engelbretson
    Born in January 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    Johnston, William Graham
    Quantity Surveyor born in January 1948
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 27
    Cooper, Annie
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 28
    Tiney, Claire
    Hr Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2005-11-24
    OF - Director → CIF 0
  • 29
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 30
    Cull, Christopher Jeremy
    International Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Jones, Sara Margaret
    Retail Communication Manager born in September 1973
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE PENSION TRUSTEES LIMITED

Previous names
LEGIBUS 1122 LIMITED - 1988-04-13
STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOTHERCARE PENSION TRUSTEES LIMITED
    Info
    LEGIBUS 1122 LIMITED - 1988-04-13
    STOREHOUSE PENSION TRUSTEES LIMITED - 1988-04-13
    Registered number 02215185
    icon of addressWestside 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 company status is Dissolved.
    CIF 0
  • MOTHERCARE PENSION TRUSTEES LIMITED
    S
    Registered number 2215185
    icon of addressWestside 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
Active 2
  • 1
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 PENSION SCHEMES LIMITED - 1986-09-29
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    PRECIS (153) LIMITED - 1984-06-27
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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