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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 7
  • 1
    Burnley, Roger
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Zarin Homi
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Michael Ian
    Born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Turley, Garret
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Iddon, Michael James
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Carroll, Brian Farley
    Investor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Whitworth, Karen Tracy
    Non-Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Gheysens, Nicolas Joseph Michel
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Laurent, Stanislas Marie
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Moody, Paul Stephen
    Non Executive Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 9
    Coby, Paul Jonathan
    It Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Wood, Nicholas Alexander Lewis
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Augereau, Angelique
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Dawson, Susan, Dr
    Non Executive Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2024-07-11
    OF - Director → CIF 0
  • 13
    Stirling, Amy
    Chief Financial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 14
    Stonier, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 15
    Green, Theresa Mary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Denunzio, Antonio
    Non-Executive/Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2020-05-21
    OF - Director → CIF 0
  • 18
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2023-05-26
    OF - Director → CIF 0
  • 20
    Kellett, Ian Michael
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 21
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15
    icon of address5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-02-10 ~ 2014-02-11
    PE - Director → CIF 0
  • 22
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-02-10 ~ 2014-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PETS AT HOME GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETS AT HOME GROUP PLC
    Info
    Registered number 08885072
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PUBLIC LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PETS AT HOME GROUP PLC
    S
    Registered number missing
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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