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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 38
  • 1
    Lu, Hongyan
    Managing Director International born in August 1974
    Individual (66 offsprings)
    Officer
    2018-06-15 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Dowd, Johnny
    Group Hr Director born in March 1972
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (27 offsprings)
    2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Stirling, Alex George
    Director born in February 1973
    Individual (49 offsprings)
    Officer
    2013-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Aldis, Peter Howard, Mr.
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    2002-08-20 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 12
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Leam, Hilary Margaret
    Group Trading Director born in June 1971
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    Carson, Steve Trevor
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    2018-06-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (102 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Dower, Alex
    Executive Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2025-09-05
    OF - Director → CIF 0
  • 17
    Mead, Emma Jane
    Group Digital Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Goley, George
    Chief Information Officer born in June 1958
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 19
    Fabes, Mark Robert
    Group It Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Houghton, John Anthony
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Houghton, John Anthony
    Group Retail & Property Director born in January 1972
    Individual (6 offsprings)
    2019-02-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 21
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual (12 offsprings)
    Officer
    2002-08-20 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Vickers, Barry
    Director born in August 1938
    Individual (23 offsprings)
    Officer
    2002-08-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Golechha, Dipak
    Business Executive born in May 1974
    Individual (16 offsprings)
    Officer
    2015-02-28 ~ 2016-06-20
    OF - Director → CIF 0
  • 24
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    2002-08-20 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Sol Cs
    Individual (27 offsprings)
    Officer
    2002-08-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 25
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (336 offsprings)
    Officer
    2019-10-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 28
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 29
    Torrance, Andrew James
    Retail Director born in December 1965
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 30
    Kamil, Harvey
    Company President born in January 1944
    Individual (14 offsprings)
    Officer
    2002-08-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 31
    Hipperson, Lena Marie Caroline
    Group Brand Marketing Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 32
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2002-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Director → CIF 0
  • 37
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    2100, Smithtown Avenue, Ronkonkoma, 11779 Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT INTERNATIONAL LIMITED

Period: 2015-05-01 ~ now
Company number: 04515115
Registered names
HOLLAND & BARRETT INTERNATIONAL LIMITED - now
NBTY EUROPE LIMITED - 2015-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOLLAND & BARRETT INTERNATIONAL LIMITED
    Info
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2015-05-01
    Registered number 04515115
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HOLLAND & BARRETT INTERNATIONAL LIMITED
    S
    Registered number 04515115
    Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
    CIF 1
  • HOLLAND & BARRETT INTERNATIONAL LIMITED
    S
    Registered number 04515115
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England, CV10 7RH
    Private Limited Company in Companies House, England
    CIF 2
  • HOLLAND & BARRETT INTERNATIONAL LIMITED
    S
    Registered number 04515115
    Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADIA HEALTH LIMITED
    11368931
    Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AVIE AI LTD
    13441606
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BLOW LTD
    08488937
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2013-05-23 ~ now
    CIF 1 - Director → ME

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