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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 44
  • 1
    Sanders, Alan Christopher
    Born in October 1953
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    1993-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Mcsorley, Ciaran
    Born in May 1963
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Troughton, John Mervyn
    Born in July 1948
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Schneider, Ulf Markus, Dr
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Hardy, Martyn James
    Born in March 1956
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Steele, Richard John
    Born in May 1955
    Individual (188 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 13
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Mittermeier, Ronald Armin
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1997-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Buckell, Stephen William
    Born in March 1949
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 18
    Harris, Andrew David
    Born in May 1964
    Individual (256 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 19
    Taylor, John Edward
    Born in July 1959
    Individual (20 offsprings)
    Officer
    1993-07-01 ~ 1996-06-15
    OF - Director → CIF 0
  • 20
    Couturier, Christophe
    Born in July 1965
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Marsden, Emma Jane
    Born in March 1964
    Individual (58 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Individual (58 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 22
    Hall, Wendy Margaret
    Born in July 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 24
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Shepherd, William
    Born in July 1965
    Individual (376 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 26
    Beer, Thorsten
    Born in July 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 29
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 30
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Willetts, Andrew John
    Born in July 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 33
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 34
    Middleton, Richard William, Dr
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 35
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Stokes, Nicholas John
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1997-09-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    Murdock, Andrew Mark
    Born in January 1958
    Individual (42 offsprings)
    Officer
    1997-05-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 39
    Lloyd, Peter Edward
    Born in March 1954
    Individual (96 offsprings)
    Officer
    1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 40
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Hood, John
    Born in December 1952
    Individual (357 offsprings)
    Officer
    1998-11-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-11-05 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-11-05 ~ 1993-06-15
    OF - Nominee Director → CIF 0
  • 44
    DIAMOND DCO ONE LIMITED - now 00244282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LLOYDS RETAIL CHEMISTS LIMITED

Period: 1993-06-28 ~ 2022-08-11
Company number: 02762187 00441064
Registered names
LLOYDS RETAIL CHEMISTS LIMITED - Dissolved 00441064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
SHRUBBRAND LIMITED - 1993-06-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LLOYDS RETAIL CHEMISTS LIMITED
    Info
    SHRUBBRAND LIMITED - 1993-06-28
    Registered number 02762187
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 and dissolved on 2022-08-11 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LLOYDS RETAIL CHEMISTS LIMITED
    S
    Registered number 02762187
    Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
    COVENTRY
    CIF 1
  • LLOYDS CHEMISTS RETAIL LIMITED
    S
    Registered number 02762187
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, West Midlands, United Kingdom, CV2 2TX
    ENGLAND
    CIF 2
  • LLOYDS PHARMACY LTD
    S
    Registered number 2762187
    Lloyds Pharmacy Ltd, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
    UNITED KINGDOM
    CIF 3
  • LLOYDS RETAIL CHEMISTS LIMITED
    S
    Registered number 02762187
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    A. MILLER (CHEMIST) LIMITED
    SC032130
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1998-11-16 ~ 2010-01-15
    CIF 1 - Director → ME
  • 3
    SPRINGBURN DISPENSARY LIMITED
    SC078017
    200 Springburn Way, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    (before 1990-07-02) ~ 2020-07-31
    CIF 2 - Director → ME
  • 4
    WROSE HEALTH CENTRE P.D. LIMITED
    01672938
    Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-23 ~ 2019-02-01
    CIF 3 - Director → ME

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