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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 4
  • 1
    Mounsey, Andrew, Mr
    Born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Tarry, Jason Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Drummond Gate, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Clift, Paul Edwin
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Waldemar Brown, Nicholas
    General Secretary born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 1996-08-16
    OF - Director → CIF 0
  • 4
    Dennis, Roger Anthony
    Alternate To D M Wilson born in December 1945
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Carroll, Brian Dirck
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Miller, Ian Anderson
    Distribution Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Megson, Angela
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2006-01-28
    OF - Director → CIF 0
  • 9
    Falconer, Peter
    Dir Of Buying Waitrose born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 10
    Berry, Kevin John
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Buchanan, Alan
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 12
    Mayfield, Andrew Charles, Sir
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Cox, Peter Nicholas
    Computer Systems Dir born in July 1945
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 15
    March, Richard Murray
    Asst Director Research/Exp born in August 1939
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 16
    Salt, Geoffrey Ian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Athron, Thomas Clifton
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Hampson, Stuart
    Chairman born in January 1947
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Burgess, Jane
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-04-05
    OF - Director → CIF 0
  • 21
    Milner, Michael Mark
    Dir Of Mtce & Development born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 22
    Burton, Nigel
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Pritchard, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Secretary → CIF 0
  • 24
    Williamson, Mark Richard
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Esom, Steven Derek
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2007-04-24
    OF - Director → CIF 0
  • 26
    Keen, Nigel
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Neville, Terence Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 28
    Reade, Tina Sandra
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2010-11-18
    OF - Director → CIF 0
  • 29
    Price, Mark Ian
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2005-04-21
    OF - Director → CIF 0
    icon of calendar 2007-04-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 30
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 32
    Mayfield, Richard Andrew
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2009-06-21
    OF - Director → CIF 0
  • 33
    Simpson, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 34
    Felwick, David Leonard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-03
    OF - Director → CIF 0
  • 35
    Doherty, Janice
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 36
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 37
    Solomons, Antony Howard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 38
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 39
    Rose, Michael John
    Distribution Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1999-11-12
    OF - Director → CIF 0
  • 40
    Temple, Kenneth David
    Director Of Administration born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 41
    Gregory, Eric Alan
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 42
    Mckay, Alastair
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2007-02-23
    OF - Director → CIF 0
  • 43
    Wilson, David Mallon
    Chief Credit Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 44
    Blackburn, Simon Jim
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 45
    Collins, Robert Andrew
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2020-01-23
    OF - Director → CIF 0
  • 46
    Lewis, John Patrick
    Retailer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

WAITROSE LIMITED

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
    icon of address1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1908-09-03 (117 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WAITROSE LIMITED
    S
    Registered number 99405
    icon of address1, 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
Active 1
  • icon of address1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    401,339 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.