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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 33
  • 1
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 2
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1996-10-28 ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (102 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    1996-10-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    1997-09-12 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 12
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-23 ~ 1997-08-07
    OF - Director → CIF 0
  • 14
    Kershaw, Graham Anthony
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 15
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 16
    Kamil, Harvey
    President born in January 1944
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 18
    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)
    2015-03-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (23 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Kammerer, Dieter
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 1997-08-07
    OF - Director → CIF 0
  • 22
    Eick, Karl Gerhard, Doctor
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 23
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (336 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 25
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 28
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual (41 offsprings)
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 29
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Golechha, Dipak
    Business Executive born in May 1974
    Individual (16 offsprings)
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-10-11 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 32
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-11 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT HOLDINGS LIMITED

Period: 1997-04-23 ~ now
Company number: 03262074
Registered names
HOLLAND & BARRETT HOLDINGS LIMITED - now
WATERCAUSE LIMITED - 1996-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLLAND & BARRETT HOLDINGS LIMITED
    Info
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1997-04-23
    Registered number 03262074
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • HOLLAND & BARRETT HOLDINGS LIMITED
    S
    Registered number 03262074
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.