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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 3
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 39
  • 1
    Stokes, Nicholas John
    Marketing Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Couturier, Christophe
    Director born in June 1965
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Middleton, Richard William, Dr
    Pharmacist born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Turner, Richard Gill
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 14
    Moore, Dean
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Troughton, John Mervyn
    Business Development born in July 1948
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 16
    Hardy, Martyn James
    Retail Management born in February 1956
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    Buckell, Stephen William
    Company Director born in March 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
  • 19
    Taylor, John Edward
    Retail Sales Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1996-06-15
    OF - Director → CIF 0
  • 20
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 22
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Sanders, Alan Christopher
    Retail Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 29
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    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
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 33
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 34
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Lloyd, Peter Edward
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-06-13
    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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-05 ~ 1993-06-15
    PE - Nominee Director → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-05 ~ 1993-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLOYDS RETAIL CHEMISTS LIMITED

Previous name
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
    icon of addressSapphire 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 company status is Dissolved.
    CIF 0
  • LLOYDS RETAIL CHEMISTS LIMITED
    S
    Registered number 02762187
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
    COVENTRY
    CIF 1
  • LLOYDS CHEMISTS RETAIL LIMITED
    S
    Registered number 02762187
    icon of addressSapphire Court, Paradise Way, Walsgrave Triangle, Coventry, West Midlands, United Kingdom, CV2 2TX
    ENGLAND
    CIF 2
  • LLOYDS PHARMACY LTD
    S
    Registered number 2762187
    icon of addressLloyds Pharmacy Ltd, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 3
  • 1
    icon of addressEasterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2010-01-15
    CIF 1 - Director → ME
  • 2
    icon of address200 Springburn Way, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-07-31
    CIF 2 - Director → ME
  • 3
    icon of addressRowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2019-02-01
    CIF 3 - Director → ME

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