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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
    Cook, Andrew
    Accountant born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    OF - Director → CIF 0
    Medini, Lynee Samatha
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 3
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Thompson, Nicholas Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 7
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 8
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 9
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Griffiths, David
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 14
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Wain, Claire Louise
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-11-07
    OF - Director → CIF 0
  • 18
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 19
    Anderson, Charles Adair
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 20
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 22
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 23
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressC/o Peachey & Co, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1995-10-02 ~ 1996-09-02
    PE - Nominee Director → CIF 0
  • 25
    PEACHEY & CO LLP - now
    icon of address95 Aldwych, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    935,315 GBP2022-04-30
    Officer
    1995-10-02 ~ 1996-09-02
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-10 ~ 2001-09-28
    PE - Director → CIF 0
parent relation
Company in focus

MOTHERCARE TOYS 2 LIMITED

Previous names
PEACO NO. 54 LIMITED - 1996-08-12
ELC LIMITED - 2019-03-25
Standard Industrial Classification
99999 - Dormant Company

  • MOTHERCARE TOYS 2 LIMITED
    Info
    PEACO NO. 54 LIMITED - 1996-08-12
    ELC LIMITED - 1996-08-12
    Registered number 03108938
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2022-02-22 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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