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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 19
  • 1
    Mcmenemie, Carolyn
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Moran, Martin Philip
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    2003-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Watts, William Edward
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1997-03-23 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Sander, James Mark
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Craddock, Roger
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Caton, Timothy John Marshall
    Individual (18 offsprings)
    Officer
    1997-03-26 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 9
    Aldis, Peter Howard
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Peet, Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Kozlowski, Edwin Joseph
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 13
    Day, Gillian Margaret
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Garley-evans, Lisa Mary
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Peet, Margaret Alison
    Born in April 1962
    Individual (17 offsprings)
    Officer
    1997-03-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Vickers, Barry
    Born in August 1938
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Kendrick, Mark
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-03-18 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-03-18 ~ 1997-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERBAL PLUS LIMITED

Period: 1997-04-07 ~ 2017-03-21
Company number: 03335345
Registered names
HERBAL PLUS LIMITED - Dissolved
OLIVEGATE LIMITED - 1997-04-07
Standard Industrial Classification
74990 - Non-trading Company

  • HERBAL PLUS LIMITED
    Info
    OLIVEGATE LIMITED - 1997-04-07
    Registered number 03335345
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 and dissolved on 2017-03-21 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.