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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
    Esom, Steven Derek
    Director born in November 1960
    Individual (56 offsprings)
    Officer
    1996-07-18 ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Miller, Ian Anderson
    Distribution Director born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 3
    Gregory, Eric Alan
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Mckay, Alastair
    Director born in February 1946
    Individual (13 offsprings)
    Officer
    ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (33 offsprings)
    Officer
    2023-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    March, Richard Murray
    Asst Director Research/Exp born in August 1939
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Megson, Angela
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ 2006-01-28
    OF - Director → CIF 0
  • 9
    Neville, Terence Frank
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 10
    Lewis, John Patrick
    Retailer born in July 1965
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Felwick, David Leonard
    Director born in November 1944
    Individual (17 offsprings)
    Officer
    ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Salt, Geoffrey Ian
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Pritchard, Brian James
    Individual (18 offsprings)
    Officer
    ~ 2001-05-09
    OF - Secretary → CIF 0
  • 15
    Clift, Paul Edwin
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    2010-11-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Tarry, Jason Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Milner, Michael Mark
    Dir Of Mtce & Development born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 19
    Temple, Kenneth David
    Director Of Administration born in June 1947
    Individual (13 offsprings)
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 20
    Mayfield, Andrew Charles, Sir
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2007-04-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 21
    Rose, Michael John
    Distribution Director born in September 1938
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1999-11-12
    OF - Director → CIF 0
  • 22
    Berry, Kevin John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    Mayfield, Richard Andrew
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2009-06-21
    OF - Director → CIF 0
  • 24
    Carroll, Brian Dirck
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 25
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 26
    Hubber, Keith Michael
    Individual (33 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 27
    Dennis, Roger Anthony
    Alternate To D M Wilson born in December 1945
    Individual (6 offsprings)
    Officer
    1993-03-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 29
    Solomons, Antony Howard
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 30
    Wilson, David Mallon
    Chief Credit Manager born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Hampson, Stuart
    Chairman born in January 1947
    Individual (15 offsprings)
    Officer
    1994-04-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 32
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 33
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 34
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 35
    Collins, Robert Andrew
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ 2020-01-23
    OF - Director → CIF 0
  • 36
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 37
    Burton, Nigel
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1994-04-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 38
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 39
    Keen, Nigel
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 40
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2014-12-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 41
    Athron, Thomas Clifton
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 42
    Reade, Tina Sandra
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2010-11-18
    OF - Director → CIF 0
  • 43
    Cox, Peter Nicholas
    Computer Systems Dir born in July 1945
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 44
    Burgess, Jane
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-04-05
    OF - Director → CIF 0
  • 45
    Price, Mark Ian
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    1999-12-20 ~ 2005-04-21
    OF - Director → CIF 0
    2007-04-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 46
    Doherty, Janice
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 47
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (21 offsprings)
    Officer
    2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 48
    Williamson, Mark Richard
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 49
    Falconer, Peter
    Dir Of Buying Waitrose born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 50
    Waldemar Brown, Nicholas
    General Secretary born in March 1939
    Individual (7 offsprings)
    Officer
    1991-08-12 ~ 1996-08-16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.