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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 4
  • 1
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Kendrick, Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 4
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Moran, Martin Philip
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    2015-03-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (12 offsprings)
    Officer
    1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    1997-04-23 ~ 1997-08-07
    OF - Director → CIF 0
  • 10
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Murphy, Francis Joseph
    Individual
    Officer
    1996-10-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Kammerer, Dieter
    Director born in March 1936
    Individual
    Officer
    1996-10-28 ~ 1997-08-07
    OF - Director → CIF 0
  • 13
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual
    Officer
    1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Kershaw, Graham Anthony
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 17
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 21
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 22
    Kamil, Harvey
    President born in January 1944
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Day, Gillian Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1996-10-28 ~ 1997-08-07
    OF - Director → CIF 0
  • 27
    Eick, Karl Gerhard, Doctor
    Company Director born in February 1954
    Individual
    Officer
    1996-11-04 ~ 1997-08-07
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-11 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-11 ~ 1996-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT HOLDINGS LIMITED

Previous names
GEHE HOLDINGS LIMITED - 1997-04-23
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 1
  • VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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