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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 26
  • 1
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (102 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Golechha, Dipak
    Business Executive born in May 1974
    Individual (16 offsprings)
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 17
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (336 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 20
    Kamil, Harvey
    President born in January 1944
    Individual (14 offsprings)
    Officer
    1995-11-13 ~ 2015-02-28
    OF - Director → CIF 0
    Kamil, Harvey
    Individual (14 offsprings)
    Officer
    1995-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 21
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
  • 25
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    120 East Road, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    1996-03-19 ~ 1997-11-03
    OF - Director → CIF 0
  • 26
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND & BARRETT GROUP LIMITED

Period: 2015-04-16 ~ now
Company number: 03086306
Registered names
HOLLAND & BARRETT GROUP LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLLAND & BARRETT GROUP LIMITED
    Info
    VITAMIN WORLD LIMITED - 2015-04-16
    Registered number 03086306
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HOLLAND & BARRETT GROUP LIMITED
    S
    Registered number 03086306
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • HOLLAND AND BARRETT GROUP LIMITED
    S
    Registered number 03086306
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Company in England And Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOOD 'N' NATURAL LIMITED
    - now 05907954
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.