logo
explain how to read the page

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
Ceased 35
  • 1
    Moran, Martin Philip
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    icon of calendar 2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Stirling, Alex George
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Fabes, Mark Robert
    Group It Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Houghton, John Anthony
    Group Retail & Property Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    Dower, Alex
    Executive Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Vickers, Barry
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Carson, Steve Trevor
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Kendrick, Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Goley, George
    Chief Information Officer born in June 1958
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 13
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Sol Cs
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Aldis, Peter Howard, Mr.
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2019-03-04
    OF - Director → CIF 0
  • 16
    Day, Gillian Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 18
    Mead, Emma Jane
    Group Digital Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 21
    Lu, Hongyan
    Managing Director International born in August 1974
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-09-01
    OF - Director → CIF 0
  • 22
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Kamil, Harvey
    Company President born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2011-02-07
    OF - Director → CIF 0
  • 25
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Hipperson, Lena Marie Caroline
    Group Brand Marketing Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 27
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    Torrance, Andrew James
    Retail Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 29
    Leam, Hilary Margaret
    Group Trading Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 30
    Dowd, Johnny
    Group Hr Director born in March 1972
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address2100, Smithtown Avenue, Ronkonkoma, 11779 Ny, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Corporate
    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
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT INTERNATIONAL LIMITED

Previous names
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
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
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    NBTY EUROPE LIMITED - 2004-09-21
    Registered number 04515115
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 4 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
    icon of addressSamuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
    CIF 1
  • HOLLAND & BARRETT INTERNATIONAL LIMITED
    S
    Registered number 04515115
    icon of addressSamuel 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
    icon of addressSamuel 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
Active 6
  • 1
    icon of addressSamuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,149 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,118 GBP2022-06-30
    Person with significant control
    icon of calendar 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
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HEALTHY FOR YOU LIMITED - 2015-05-01
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    VITAMIN WORLD LIMITED - 2015-04-16
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Wolsey Road, East Molesey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-05-23 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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