logo
explain how to read the page

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 21
  • 1
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Hughes, William Glyn Lawrence
    Accountant born in March 1976
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Osborne, Martyn John
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Goddard, Terence Philip
    Chartered Secretary born in April 1940
    Individual (12 offsprings)
    Officer
    1986-11-04 ~ 1988-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    1990-10-12 ~ 1998-12-22
    OF - Director → CIF 0
    Johnson, Guy Antony
    Company Secretary
    Individual (53 offsprings)
    Officer
    1988-05-31 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 6
    Mangat, Prabdeep Singh
    Head Of International Finance born in February 1977
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Sabat, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (42 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Atwal, Harminder Singh
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2012-02-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    1992-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Brown, Alison
    Retail Commercial Finance Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Individual (1 offspring)
    Officer
    1987-04-01 ~ 1988-05-31
    OF - Secretary → CIF 0
  • 14
    Anwar, Taimoor
    Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Fyfe, Isabel Anne Adamson
    Corporate Treasurer born in May 1947
    Individual (4 offsprings)
    Officer
    1986-11-04 ~ 1987-04-30
    OF - Director → CIF 0
  • 17
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (42 offsprings)
    Officer
    1998-12-22 ~ 2001-05-14
    OF - Director → CIF 0
    Revett, Clive Edward
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    1998-12-22 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 18
    Power, James Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1986-11-04 ~ 1989-12-29
    OF - Director → CIF 0
  • 19
    Cook, Andrew
    Accountant born in March 1963
    Individual (42 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    1986-11-04 ~ 1987-04-01
    OF - Secretary → CIF 0
  • 21
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
    Rainer, Michael James
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHERCARE FINANCE OVERSEAS LIMITED

Previous name
STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06

  • MOTHERCARE FINANCE OVERSEAS LIMITED
    Info
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Registered number FC013710
    Po Box 309, Grand Cayman, Ky1-1104
    OVERSEAS COMPANY incorporated on 1986-09-09 and dissolved on 2022-11-18 (36 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.