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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 2
  • 1
    Cook, Andrew
    Accountant born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Tullett, Debra Ann
    Profit Protection Co-Ordinator born in March 1962
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Kibble, Gary
    Group Brand And Marketing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Crotaz, Gary Richard, Dr
    Customer Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-28
    OF - Director → CIF 0
  • 5
    Manning, Caroline Frances
    Head Of Buying born in September 1981
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Peacock, Ian Rex
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Gordon, Joseph Benjamin
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2012-01-03
    OF - Director → CIF 0
  • 9
    Creighton, Charles Jude, Mr
    Project Manager born in March 1974
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Brady, Karren Rita, Baroness
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 12
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 13
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE GROUP FOUNDATION

Previous names
THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
Standard Industrial Classification
86900 - Other Human Health Activities

  • MOTHERCARE GROUP FOUNDATION
    Info
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2008-09-05
    Registered number 05083361
    icon of addressResolve Advisory Limitd, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-03-24 and dissolved on 2024-03-14 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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