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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 17
  • 1
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (56 offsprings)
    Officer
    2004-08-12 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (51 offsprings)
    Officer
    2004-07-14 ~ 2006-04-26
    OF - Director → CIF 0
    Herring, Stephen
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    2004-07-14 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 3
    Gwilliam, Vincent Mitchell Lovell
    Company Director born in February 1959
    Individual (41 offsprings)
    Officer
    2004-08-12 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (25 offsprings)
    Officer
    2005-07-21 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Marshall, Catriona Frances
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2004-07-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Hackney, Philip
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Preston, Anthony Charles
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2004-08-12 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Farrell, John Michael
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Willetts, Adrian
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2004-08-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 10
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (63 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Pritchard, Peter
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (49 offsprings)
    Officer
    2004-07-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2008-12-08 ~ 2014-07-29
    OF - Director → CIF 0
  • 15
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (227 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2004-06-24 ~ 2004-07-14
    OF - Director → CIF 0
    2004-06-24 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2004-06-24 ~ 2004-07-14
    OF - Director → CIF 0
parent relation
Company in focus

PETS AT HOME RETAIL LIMITED

Period: 2006-12-21 ~ 2017-07-06
Company number: 05162464
Registered names
PETS AT HOME RETAIL LIMITED - Dissolved
PETS AT HOME GROUP LIMITED - 2006-12-21 08885072... (more)
DE FACTO 1132 LIMITED - 2004-11-19 05159458... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PETS AT HOME RETAIL LIMITED
    Info
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2006-12-21
    Registered number 05162464
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 and dissolved on 2017-07-06 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.