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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Stonier, Louise Ann
    Born in April 1973
    Individual (227 offsprings)
    Officer
    2016-01-29 ~ 2022-11-08
    OF - Director → CIF 0
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Wood, Nicholas Alexander Lewis
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2026-01-28 ~ 2026-03-29
    OF - Director → CIF 0
  • 4
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (36 offsprings)
    Officer
    2001-01-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    North, Brian Samuel
    Born in July 1934
    Individual (28 offsprings)
    Officer
    1999-12-14 ~ 2003-08-13
    OF - Director → CIF 0
  • 6
    Kellett, Ian Michael
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Pollard, Sarah
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (18 offsprings)
    Officer
    2022-04-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    Pritchard, Peter
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Hackney, Philip
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 12
    Preston, Anthony Charles
    Born in April 1955
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2002-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2016-10-17 ~ 2026-03-27
    OF - Director → CIF 0
  • 15
    Shankey, John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 16
    Lyall Cottle, Hugh Maurice
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1999-12-07 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Individual (50 offsprings)
    Officer
    1999-12-07 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Hopson, Sally Elizabeth
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2008-12-08 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    Lazenby, Lesley
    Individual (22 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Sellers, Rodney Horrocks
    Born in July 1946
    Individual (33 offsprings)
    Officer
    1999-12-14 ~ 2003-08-13
    OF - Director → CIF 0
  • 20
    Bailey, James
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Farrell, John Michael
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2003-04-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 23
    Marshall, Catriona Frances
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2010-12-17
    OF - Director → CIF 0
  • 24
    PETS AT HOME NO.1 LIMITED
    - now 08887355
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1999-10-25 ~ 1999-12-07
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1999-10-25 ~ 1999-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETS AT HOME HOLDINGS LIMITED

Period: 2004-11-19 ~ now
Company number: 03864149
Registered names
PETS AT HOME HOLDINGS LIMITED - now
PETS AT HOME GROUP LIMITED - 2004-11-19 08885072... (more)
BROOMCO (1979) LIMITED - 2000-04-13 02105082... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PETS AT HOME HOLDINGS LIMITED
    Info
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2004-11-19
    Registered number 03864149
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PETS AT HOME HOLDINGS LIMITED
    S
    Registered number missing
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited By Shares
    CIF 1 CIF 2
  • PETS AT HOME HOLDINGS LIMITED
    S
    Registered number missing
    Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
    Limited
    CIF 3
  • PETS AT HOME HOLDINGS LIMITED
    S
    Registered number 03864149
    Chester House, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • PETS AT HOME HOLDINGS LIMITED
    S
    Registered number 03864149
    C/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
  • PETS AT HOME HOLDINGS LIMITED
    S
    Registered number 03864149
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
    Limited in England And Wales, England
    CIF 7
  • PETS AT HOME HOLDINGS LIMITED
    S
    Registered number 03864249
    Pets At Home, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN
    Limited Company in Companies House England, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    LINNAEUS REFERRALS LTD - now
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
    - 2021-01-06 09509763
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PET ADVISORY SERVICES LIMITED
    - now 09180974
    PET ADVISORY LIMITED - 2015-02-24
    DUNWILCO (1846) LIMITED - 2015-02-11
    Pets At Home Epsom Avenue, Handforth, Wilmslow, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PETS AT HOME VET GROUP LIMITED
    - now 08595290 08885072... (more)
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (32 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PETS INSURANCE SERVICES LIMITED
    - now 16039818
    NEWCO 18102024 LIMITED
    - 2026-04-24 16039818 07618664... (more)
    Chester House, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SOMBRERO INTL HOLDINGS LIMITED
    11150552 11152239
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.