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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
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Iddon, Michael James
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (1979) LIMITED - 2000-04-13
    PETS AT HOME GROUP LIMITED - 2004-11-19
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1995-10-30
    OF - Director → CIF 0
    Fncs Limited
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1995-10-30
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 2
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 4
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Preston, Norman Charles
    Company Director born in November 1923
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-07-23
    OF - Director → CIF 0
    Preston, Norman Charles
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 6
    North, Brian Samuel
    Consultant born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-11-08
    OF - Director → CIF 0
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 11
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Preston, Anthony Charles
    Chairman born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2018-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PETS AT HOME SUPERSTORES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PETS AT HOME SUPERSTORES LIMITED
    Info
    Registered number 03119594
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PETS AT HOME SUPERSTORES LIMITED
    S
    Registered number 03119594
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R & B PET SUPPLIES LIMITED - 1989-10-31
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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