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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 51
  • 1
    Rose, Michael John
    Born in September 1938
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Keen, Nigel
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Doherty, Janice
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Felwick, David Leonard
    Born in November 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 7
    Waldemar Brown, Nicholas
    Born in March 1939
    Individual (18 offsprings)
    Officer
    1991-08-12 ~ 1996-08-16
    OF - Director → CIF 0
  • 8
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (33 offsprings)
    Officer
    2023-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Williamson, Mark Richard
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Collins, Robert Andrew
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ 2020-01-23
    OF - Director → CIF 0
  • 11
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Wilson, David Mallon
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 14
    Tarry, Jason Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Hampson, Stuart
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1994-04-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Solomons, Antony Howard
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Cox, Peter Nicholas
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 18
    Temple, Kenneth David
    Born in June 1947
    Individual (13 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-07-18
    OF - Director → CIF 0
  • 19
    Mayfield, Andrew Charles, Sir
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2007-04-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 20
    Mayfield, Richard Andrew
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2009-06-21
    OF - Director → CIF 0
  • 21
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 22
    Hodgson, Richard Paul
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 24
    Carroll, Brian Dirck
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 2004-07-15
    OF - Director → CIF 0
  • 25
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (21 offsprings)
    Officer
    2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 26
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 27
    Burgess, Jane
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-04-05
    OF - Director → CIF 0
  • 28
    Clift, Paul Edwin
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 29
    Burton, Nigel
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1994-04-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Milner, Michael Mark
    Born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-07-18
    OF - Director → CIF 0
  • 31
    Dennis, Roger Anthony
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1993-03-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2010-11-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 33
    Esom, Steven Derek
    Born in November 1960
    Individual (59 offsprings)
    Officer
    1996-07-18 ~ 2007-04-24
    OF - Director → CIF 0
  • 34
    Salt, Geoffrey Ian
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2007-10-19
    OF - Director → CIF 0
  • 35
    Falconer, Peter
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-07-18
    OF - Director → CIF 0
  • 36
    March, Richard Murray
    Born in August 1939
    Individual (18 offsprings)
    Officer
    1992-03-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 37
    Berry, Kevin John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 38
    Athron, Thomas Clifton
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 39
    Miller, Ian Anderson
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-03-26
    OF - Director → CIF 0
  • 40
    Lewis, John Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2015-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 42
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 43
    Megson, Angela
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2002-04-22 ~ 2006-01-28
    OF - Director → CIF 0
  • 44
    Gregory, Eric Alan
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 45
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 46
    Reade, Tina Sandra
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2010-11-18
    OF - Director → CIF 0
  • 47
    Mckay, Alastair
    Born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-07) ~ 2007-02-23
    OF - Director → CIF 0
  • 48
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 49
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Price, Mark Ian
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1999-12-20 ~ 2005-04-21
    OF - Director → CIF 0
    2007-04-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 51
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAITROSE LIMITED

Period: 1908-09-03 ~ now
Company number: 00099405
Registered name
WAITROSE LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • WAITROSE LIMITED
    Info
    Registered number 00099405
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1908-09-03 (117 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • WAITROSE LIMITED
    S
    Registered number 99405
    1, Drummond Gate, London, England, SW1V 2QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISHPATCH LTD
    12605276
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARK ONE MANAGEMENT LIMITED
    02124262
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.