logo
explain how to read the page

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
    Harrison, John Nicholas
    Individual (24 offsprings)
    Officer
    1996-07-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 2
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    1999-12-14 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Individual (49 offsprings)
    Officer
    1999-12-14 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (227 offsprings)
    Officer
    2016-04-04 ~ 2022-11-08
    OF - Director → CIF 0
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Parker, Samuel
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1999-08-29
    OF - Director → CIF 0
  • 6
    Pritchard, Peter
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2018-04-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Lazenby, Lesley
    Individual (22 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1993-09-21 ~ 1994-07-02
    OF - Director → CIF 0
  • 9
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (49 offsprings)
    Officer
    2003-03-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Meyer, Marcia
    Executive born in July 1949
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 1999-12-14
    OF - Director → CIF 0
    Meyer, Marcia
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 11
    Francis, Philip L
    Executive born in October 1946
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (18 offsprings)
    Officer
    2022-04-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 13
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1994-07-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 14
    Pedder, Roger Anthony
    Retail Executive born in February 1941
    Individual (49 offsprings)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Cochrane, George Victor
    Finance Dir born in December 1942
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 1995-11-16
    OF - Director → CIF 0
    Cochrane, George Victor
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 16
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (63 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Shankey, John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 19
    Northcott, Francis Richard
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    1992-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 20
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 21
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (51 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Wright, David Michael
    Chartered Surveyor born in August 1940
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Dorsey, Donald
    Executive born in February 1942
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Clarke, Charles Giles
    Company Director born in May 1953
    Individual (38 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Ellis, George Peter
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 26
    Preston, Anthony Charles
    Chief Executive born in April 1955
    Individual (32 offsprings)
    Officer
    1999-12-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 27
    Hansen, Mark
    Executive born in October 1954
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-06-20
    OF - Director → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 01379423
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 29
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PET CITY HOLDINGS LIMITED

Period: 1993-06-10 ~ now
Company number: 02342109
Registered names
PET CITY HOLDINGS LIMITED - now
PET SUPERSTORES PLC - 1993-06-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PET CITY HOLDINGS LIMITED
    Info
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1993-06-10
    Registered number 02342109
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PET CITY HOLDINGS LIMITED
    S
    Registered number missing
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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