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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 3
  • 1
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Iddon, Michael James
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-11-08
    OF - Director → CIF 0
    Stonier, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    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
parent relation
Company in focus

PETS AT HOME NO.1 LIMITED

Previous name
PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PETS AT HOME NO.1 LIMITED
    Info
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Registered number 08887355
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (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 NO.1 LIMITED
    S
    Registered number 8887355
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1979) LIMITED - 2000-04-13
    PETS AT HOME GROUP LIMITED - 2004-11-19
    icon of addressPets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.