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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 24
  • 1
    Calbert, Michael Madison
    Partner born in September 1962
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Schlogel, Vania Elyce
    Associate born in January 1984
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Farrell, John Michael
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Hackney, Philip
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 6
    Pfeffer, John Lindell Philip
    Partner born in December 1968
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (49 offsprings)
    Officer
    2006-07-13 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Marshall, Catriona Frances
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    2006-07-13 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Carroll, Brian Farley
    Partner born in August 1971
    Individual (12 offsprings)
    Officer
    2011-03-23 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    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
    2006-07-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2008-12-08 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Mayhew, Christopher Luke
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    2006-07-13 ~ 2010-03-23
    OF - Director → CIF 0
  • 15
    Lewis-oakes, Justin Hays
    Associate born in April 1985
    Individual (16 offsprings)
    Officer
    2011-09-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 16
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (64 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Weldon, Guy Patrick
    Company Director born in April 1967
    Individual (57 offsprings)
    Officer
    2006-07-13 ~ 2010-03-23
    OF - Director → CIF 0
  • 18
    Pritchard, Peter
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 19
    Gheysens, Nicolas Joseph Michel
    Principal born in December 1976
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2014-03-27
    OF - Director → CIF 0
  • 20
    Goddard, Liam
    Associate born in October 1982
    Individual (35 offsprings)
    Officer
    2010-03-23 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Preston, Anthony Charles
    Director born in April 1955
    Individual (33 offsprings)
    Officer
    2006-07-13 ~ 2010-03-23
    OF - Director → CIF 0
  • 22
    Gwilliam, Vincent Mitchell Lovell
    Company Director born in February 1959
    Individual (42 offsprings)
    Officer
    2006-07-13 ~ 2010-03-23
    OF - Director → CIF 0
  • 23
    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, 1365 offsprings)
    Officer
    2006-07-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-07-07 ~ 2006-07-13
    OF - Director → CIF 0
    2006-07-07 ~ 2006-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PETS AT HOME INTERCO LIMITED

Period: 2014-02-10 ~ 2017-07-06
Company number: 05869371
Registered names
PETS AT HOME INTERCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2017-07-06
PETS AT HOME GROUP LIMITED - 2014-02-10 03864149... (more)
DE FACTO 1389 LIMITED - 2006-07-14 05730855... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PETS AT HOME INTERCO LIMITED
    Info
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2014-02-10
    DE FACTO 1389 LIMITED - 2014-02-10
    Registered number 05869371
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 and dissolved on 2017-07-06 (10 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.