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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 5
  • 1
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Broeckx, Nicolas
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Chambers, Christopher James
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Young, Christopher John
    Hr Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 7
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 8
    Todd, John Geoffrey
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Shotter, Peter John
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Redman, John Maybin Vivian
    Co Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Zanetti, Christopher Frederick
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 16
    Gresle, Heidrun
    General Manager Uk & Ireland born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    White, Kevin John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Ellis, Stephen Mark
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 20
    Stringer, Leon Peter
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 21
    Appleton, Anthony Joseph
    Director & General Counsel born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMBERTS HEALTHCARE LIMITED

Previous name
PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • LAMBERTS HEALTHCARE LIMITED
    Info
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    Registered number 04500877
    icon of address1 Lamberts Road, Tunbridge Wells, Kent TN2 3EH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • LAMBERTS HEALTHCARE LIMITED
    S
    Registered number 04500877
    icon of address1, Lamberts Road, Tunbridge Wells, Kent, United Kingdom, TN2 3EH
    CIF 1
  • LAMBERTS HEALTHCARE LIMITED
    S
    Registered number 04500877
    icon of address1, Lamberts Road, Tunbridge Wells, Kent, United Kingdom, TN2 3EH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHALLON LIMITED - 1984-04-02
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    icon of addressCentury Place, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.