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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 5
  • 1
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, John Anthony
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bajaj, Vineta
    Born in August 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    WATERCAUSE LIMITED - 1996-11-22
    GEHE HOLDINGS LIMITED - 1997-04-23
    icon of addressSamuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Moran, Martin Philip
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    icon of calendar 2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 5
    Steele, Richard John
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 8
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 9
    Turner, Richard Gill
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Vickers, Barry
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Carson, Steve Trevor
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Buckell, Stephen William
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 14
    Kendrick, Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 16
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 19
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 20
    Day, Gillian Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 23
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 24
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 26
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Kamil, Harvey
    President born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Vizard, Ronald Charles, Harold
    Commercial Dir born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 31
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 33
    Torrance, Andrew James
    Retail Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 34
    Leam, Hilary Margaret
    Group Trading Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 35
    Lloyd, Peter Edward
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 36
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 37
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-26 ~ 1993-06-15
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-26 ~ 1993-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT RETAIL LIMITED

Previous name
VISIONSTATUS LIMITED - 1993-06-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47250 - Retail Sale Of Beverages In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • HOLLAND & BARRETT RETAIL LIMITED
    Info
    VISIONSTATUS LIMITED - 1993-06-25
    Registered number 02758955
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HOLLAND & BARRETT RETAIL LIMITED
    S
    Registered number 02758955
    icon of addressSamuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies Registry Of England & Wales, England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MAPLEGOLD LIMITED - 1984-12-20
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOLLAND & BARRETT LIMITED - 1976-12-31
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ENVOYOUT LIMITED - 1985-06-19
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    DESERT SHIELD LIMITED - 1991-04-19
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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