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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Carson, Steve Trevor
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    2018-06-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 8
    Houghton, John Anthony
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    1993-06-24 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Torrance, Andrew James
    Retail Director born in December 1965
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 15
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 16
    Turner, Richard Gill
    Director born in October 1943
    Individual (57 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 18
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 19
    Leam, Hilary Margaret
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 20
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 21
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    1993-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 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
  • 23
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual (44 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Solicitor
    Individual (44 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 24
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (77 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 26
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 28
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (243 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 29
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 30
    Vizard, Ronald Charles, Harold
    Commercial Dir born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 31
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (102 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 32
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 33
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 34
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 36
    Buckell, Stephen William
    Company Director born in February 1949
    Individual (65 offsprings)
    Officer
    1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual (65 offsprings)
    Officer
    1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 37
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (336 offsprings)
    Officer
    2019-10-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 38
    Golechha, Dipak
    Business Executive born in May 1974
    Individual (16 offsprings)
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 39
    Kamil, Harvey
    President born in January 1944
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 40
    Vickers, Barry
    Director born in August 1938
    Individual (23 offsprings)
    Officer
    1993-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 41
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-26 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 43
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-26 ~ 1993-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT RETAIL LIMITED

Period: 1993-06-25 ~ now
Company number: 02758955
Registered names
HOLLAND & BARRETT RETAIL LIMITED - now NF003559
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • HOLLAND & BARRETT RETAIL LIMITED
    Info
    VISIONSTATUS LIMITED - 1993-06-25
    Registered number 02758955
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • HOLLAND & BARRETT RETAIL LIMITED
    S
    Registered number missing
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Private Limited Company
    CIF 1
  • HOLLAND & BARRETT RETAIL LIMITED
    S
    Registered number 02758955
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies Registry Of England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.