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
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    2023-07-06 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 3
    Iddon, Michael James
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 4
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1999-10-25 ~ 1999-12-07
    OF - nominee-director → CIF 0
  • 3
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - director → CIF 0
  • 4
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (26 offsprings)
    Officer
    2016-01-29 ~ 2022-11-08
    OF - director → CIF 0
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2020-01-01
    OF - secretary → CIF 0
  • 5
    Shankey, John
    Director born in February 1949
    Individual
    Officer
    1999-12-14 ~ 2003-03-27
    OF - director → CIF 0
  • 6
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    OF - director → CIF 0
  • 7
    Marshall, Catriona Frances
    Director born in March 1967
    Individual
    Officer
    2003-04-17 ~ 2010-12-17
    OF - director → CIF 0
  • 8
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-07-06
    OF - secretary → CIF 0
  • 9
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2004-07-01
    OF - director → CIF 0
    Lyall Cottle, Hugh Maurice
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2004-04-30
    OF - secretary → CIF 0
  • 10
    Farrell, John Michael
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2009-09-09
    OF - director → CIF 0
  • 11
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2018-03-23
    OF - director → CIF 0
  • 12
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2011-01-31 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Preston, Anthony Charles
    Chief Executive born in April 1955
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2004-07-19
    OF - director → CIF 0
  • 14
    Hackney, Philip
    Director born in July 1966
    Individual
    Officer
    2011-02-07 ~ 2016-02-05
    OF - director → CIF 0
  • 15
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2002-06-18 ~ 2012-04-26
    OF - director → CIF 0
  • 16
    North, Brian Samuel
    Consultant born in July 1934
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2003-08-13
    OF - director → CIF 0
  • 17
    Campbell, Lloyd Anthony
    Co Director born in November 1949
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2004-07-01
    OF - director → CIF 0
  • 18
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2003-08-13
    OF - director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 1999-12-07
    PE - nominee-director → CIF 0
    1999-10-25 ~ 1999-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PETS AT HOME HOLDINGS LIMITED

Previous names
PETS AT HOME GROUP LIMITED - 2004-11-19
BROOMCO (1979) LIMITED - 2000-04-13
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 - 2000-04-13
    Registered number 03864149
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 1999-10-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Chester House, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PET ADVISORY LIMITED - 2015-02-24
    DUNWILCO (1846) LIMITED - 2015-02-11
    Pets At Home Epsom Avenue, Handforth, Wilmslow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,622,038 GBP2020-04-30
    Person with significant control
    2020-11-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 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
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 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 VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.