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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 4
  • 1
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bajaj, Vineta
    Born in August 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HOLLAND & BARRETT INTERNATIONAL LIMITED - now
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    NBTY EUROPE LIMITED - 2015-05-01
    icon of addressSamuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Kendrick, Mark
    Distribution Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAND & BARRETT (BENELUX) LIMITED

Previous name
HEALTHY FOR YOU LIMITED - 2015-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • HOLLAND & BARRETT (BENELUX) LIMITED
    Info
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Registered number 08684899
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.