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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
    Watts, Gregory Alexander
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Mcmenemie, Carolyn
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Murphy, Francis Joseph
    Individual (137 offsprings)
    Officer
    1996-10-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Moran, Martin Philip
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2015-03-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Kershaw, Graham Anthony
    Individual (292 offsprings)
    Officer
    1997-01-31 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 7
    Eick, Karl Gerhard, Doctor
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 8
    Rudolph, Scott Allen
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 10
    Bajaj, Vineta
    Born in August 1986
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 12
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Craddock, Roger
    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
  • 14
    Willett, Steven Barry
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 15
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1996-10-28 ~ 1997-08-07
    OF - Director → CIF 0
  • 16
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 17
    Kammerer, Dieter
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Aldis, Peter Howard
    Born in June 1964
    Individual (38 offsprings)
    Officer
    1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Golechha, Dipak
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Hardy, Lysa Maria
    Born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Allen, Nicholas Dermott Vance
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Day, Gillian Margaret
    Born in August 1948
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 25
    Kamil, Harvey
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Garley-evans, Lisa Mary
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 27
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2023-04-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 28
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-23 ~ 1997-08-07
    OF - Director → CIF 0
  • 29
    Vickers, Barry
    Born in August 1938
    Individual (23 offsprings)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Kendrick, Mark
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-11 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-11 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
  • 33
    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
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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.