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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
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (42 offsprings)
    Officer
    1997-05-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Sanders, Alan Christopher
    Retail Director born in September 1953
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Moore, Dean
    Accountant born in October 1957
    Individual (111 offsprings)
    Officer
    1993-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (96 offsprings)
    Officer
    1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 9
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual (55 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Solicitor
    Individual (55 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 10
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual (71 offsprings)
    Officer
    1997-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (254 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Stokes, Nicholas John
    Marketing Director born in June 1947
    Individual (6 offsprings)
    Officer
    1997-09-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Steele, Richard John
    Finance Director born in April 1955
    Individual (188 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    Buckell, Stephen William
    Company Director born in February 1949
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 20
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 21
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Hood, John
    Finance Director born in November 1952
    Individual (341 offsprings)
    Officer
    1998-11-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 24
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 25
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Taylor, John Edward
    Retail Sales Director born in June 1959
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1996-06-15
    OF - Director → CIF 0
  • 28
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 29
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 31
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 32
    Troughton, John Mervyn
    Business Development born in July 1948
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 33
    Couturier, Christophe
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 34
    Middleton, Richard William, Dr
    Pharmacist born in July 1953
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 35
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 36
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 37
    Hardy, Martyn James
    Retail Management born in February 1956
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (195 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Turner, Richard Gill
    Director born in October 1943
    Individual (70 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 40
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (124 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 41
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → 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, 50352 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, 47040 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.