The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 18 - secretary → ME
  • 2
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 4 - secretary → ME
  • 3
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 48 - secretary → ME
  • 4
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 11 - secretary → ME
  • 5
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 52 - secretary → ME
  • 6
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 38 - secretary → ME
  • 7
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 3 - secretary → ME
  • 8
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 32 - secretary → ME
  • 9
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 17 - secretary → ME
  • 10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 35 - secretary → ME
  • 11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 7 - secretary → ME
  • 12
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 31 - secretary → ME
  • 13
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 9 - secretary → ME
  • 14
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 53 - secretary → ME
  • 15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 42 - secretary → ME
  • 16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 28 - secretary → ME
  • 17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 16 - secretary → ME
  • 18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 39 - secretary → ME
  • 19
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 43 - secretary → ME
  • 20
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 26 - secretary → ME
  • 21
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 6 - secretary → ME
  • 22
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 10 - secretary → ME
  • 23
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 41 - secretary → ME
  • 24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 24 - secretary → ME
  • 25
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 21 - secretary → ME
  • 26
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 8 - secretary → ME
  • 27
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 5 - secretary → ME
  • 28
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 23 - secretary → ME
  • 29
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 40 - secretary → ME
  • 30
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 34 - secretary → ME
  • 31
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 20 - secretary → ME
  • 32
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 51 - secretary → ME
  • 33
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 1 - secretary → ME
  • 34
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 27 - secretary → ME
  • 35
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 12 - secretary → ME
  • 36
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 49 - secretary → ME
  • 37
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 22 - secretary → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 19 - secretary → ME
  • 39
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 15 - secretary → ME
  • 40
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 50 - secretary → ME
  • 41
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 33 - secretary → ME
  • 42
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 14 - secretary → ME
  • 43
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 13 - secretary → ME
  • 44
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 30 - secretary → ME
  • 45
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 2 - secretary → ME
  • 46
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 44 - secretary → ME
  • 47
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 29 - secretary → ME
  • 48
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 45 - secretary → ME
  • 49
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 36 - secretary → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 37 - secretary → ME
  • 51
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 46 - secretary → ME
  • 52
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 25 - secretary → ME
  • 53
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 47 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.