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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 176
  • 1
    Davies, Claire Lisanne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shawe, Jan
    Director Of Corporate Rels born in July 1949
    Individual (10 offsprings)
    Officer
    2001-09-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2004-02-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Barnett, Stephen Ambrose
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Davison, George Norton
    Customer Services Director(Uk) born in July 1942
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-05-29
    OF - Director → CIF 0
  • 6
    Laraud, Alessandra
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Harold
    Chief Executive Officer & Secretary born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 8
    Green, Allan Arthur
    Chief General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 9
    Coveney, Gerald Boore
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 10
    Mellett, Edwin Robert
    President born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 11
    Webster, David Gordon Comyn
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 12
    Broadhurst, Nigel Martin
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    1996-10-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (19 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 14
    Fuller, John Michael
    Sales Director born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Ballington, John Michael
    Sales Director born in October 1945
    Individual (5 offsprings)
    Officer
    1992-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 16
    Barratt, Susan Verity
    Ceo born in February 1965
    Individual (14 offsprings)
    Officer
    2016-03-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 17
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual (23 offsprings)
    Officer
    ~ 2001-09-04
    OF - Director → CIF 0
  • 18
    Bastiman, Julia Clare
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 19
    Mckenzie, Mark Timothy
    Group Sales Director Nestle Uk & Ireland born in February 1969
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Wood, Keith Frederick
    Individual (3 offsprings)
    Officer
    ~ 1994-06-14
    OF - Secretary → CIF 0
  • 21
    North, David
    Uk Corporate Affairs Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Ansell, Michael William George
    M D born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Thomas, Edward Hugh Roderick
    Executive Director-Foods born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 24
    Robinson, Vince
    Group Sales Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 25
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 26
    Clappen, Andrew James
    Corporate Services Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Simons, John Michael
    Chief Executive born in February 1948
    Individual (29 offsprings)
    Officer
    2000-02-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 28
    Newiss, Stephen
    Vice President Sales born in April 1959
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 29
    Harker, James Richard
    Joint Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 30
    Falconer, Peter
    Director Of Buying born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 31
    Purgavie, Bruce Roy
    Deputy Managing Director born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 32
    Sachdev, Neil
    Director Of Property Services born in November 1958
    Individual (103 offsprings)
    Officer
    2000-06-06 ~ 2006-12-01
    OF - Director → CIF 0
    Sachdev, Nilesh
    Property Director born in November 1958
    Individual (103 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 33
    Fleming, Michael William
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1994-12-22
    OF - Director → CIF 0
  • 34
    Pilsbury, Geoffrey
    Sales/Export Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 35
    Midwood, Peter Alan
    Sales Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Lloyd, Norman Hunter
    Sales Director born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 37
    Oflynn, David
    Chief Financial Officer born in May 1970
    Individual (49 offsprings)
    Officer
    2017-11-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 38
    Hutchison, Colin Anthony
    Sales Director born in February 1958
    Individual (13 offsprings)
    Officer
    1999-04-28 ~ 2003-05-12
    OF - Director → CIF 0
    Hutchison, Colin Anthony
    Vice President born in February 1958
    Individual (13 offsprings)
    2005-02-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 39
    Bremner, David Murray
    Managing Director born in October 1957
    Individual (31 offsprings)
    Officer
    1992-10-15 ~ 1996-06-06
    OF - Director → CIF 0
  • 40
    Craft, Garry Michael
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    1995-10-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 41
    Cock, Oliver William Francis
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Connolly, Edward Joseph
    Retailer born in August 1956
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 2000-09-19
    OF - Director → CIF 0
  • 43
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1994-06-28 ~ 1998-05-28
    OF - Director → CIF 0
  • 44
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    1991-07-19 ~ 1998-05-28
    OF - Director → CIF 0
  • 45
    Curtis, John
    Sales Director born in February 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 46
    Smith, Colin Deverell
    Chief Executive Argyll Group born in May 1947
    Individual (61 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 47
    Kittmer, David
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 48
    Logan, Paul David
    Vp Finance born in November 1966
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 49
    Pain, John
    Marketing born in February 1957
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Mullock, Richard Denson
    General Manager born in August 1947
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 1993-10-13
    OF - Director → CIF 0
  • 51
    Charalambous, Doulla
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 52
    Ratcliffe, David Keith
    Commercial Director born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 53
    Jacques, Ronald Simon
    Chairman born in July 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 54
    Gardiner, Terence
    Deputy Managing Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 55
    Stratford, Fiona Margaret
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 56
    Rogerson, Robert George
    Company Director born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 57
    Mitchell, Colin Charles Robertson
    Managing Director born in July 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
  • 58
    Whitehead, Adrian
    Solicitor born in April 1964
    Individual (82 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 59
    Mitchell, Nicholas John
    National Sales Manager born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 60
    Vyner, Rudolph Thomas, Cbe
    Director born in January 1937
    Individual (13 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 61
    Webster, Mark John
    Financial Controller born in May 1972
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 62
    Scott, John Carr
    Associate Manager Sales Servic born in October 1936
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-06-06
    OF - Director → CIF 0
  • 63
    Garvey, Richard Anthony
    Managing Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 64
    Palmer, Peter Stewart Nicholas
    Sales Director born in November 1960
    Individual (13 offsprings)
    Officer
    1996-02-20 ~ 1997-11-19
    OF - Director → CIF 0
  • 65
    Dries, Michael John
    Trading Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 66
    Moss, Colin James Wright
    Chief Financial Officer born in November 1979
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2025-09-11
    OF - Director → CIF 0
  • 67
    Johnson, Gerald Thomas
    Director born in August 1960
    Individual (23 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 68
    Adams, Natasha Elizabeth
    Chief People Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 69
    Dealtry, Clifford William
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 70
    Dawson, Fiona Eleanor
    Country & Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2005-05-23
    OF - Director → CIF 0
  • 71
    Coupe, Michael Andrew
    Vice President European Snackf born in September 1960
    Individual (23 offsprings)
    Officer
    1998-05-28 ~ 2005-02-16
    OF - Director → CIF 0
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (23 offsprings)
    2005-02-16 ~ 2008-03-04
    OF - Director → CIF 0
  • 72
    Whitbread, Robin Peter
    Buying Director born in January 1951
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 73
    Dart, Geoffrey Court
    Divisional Director (Food Operations) born in March 1949
    Individual (22 offsprings)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 74
    Turner, David
    Chief Executive born in July 1957
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 75
    Freathy, Morag
    Managing Director B&I born in March 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2023-09-27
    OF - Director → CIF 0
  • 76
    Cullen, David Gerald
    Company Director born in October 1943
    Individual (12 offsprings)
    Officer
    1992-06-02 ~ 1996-06-15
    OF - Director → CIF 0
  • 77
    Thomas, Heather Mary
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 78
    Blackhurst, Darren Anthony
    Trading Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-06-27 ~ 2008-11-17
    OF - Director → CIF 0
  • 79
    Marsden, David Eric
    Commercial Director born in March 1953
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 80
    Bailey, Robert Kenneth Charles
    Director/Sales born in February 1950
    Individual (14 offsprings)
    Officer
    1994-06-02 ~ 1998-05-28
    OF - Director → CIF 0
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    1999-02-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 81
    Mills-hicks, Nicolas Paul Michael Angelo
    Food Commercial Director born in July 1971
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2015-10-22
    OF - Director → CIF 0
  • 82
    Garden, Andrew Stephen Alan
    General Manager born in September 1961
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 83
    Fish, Ian Peter
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 84
    Bell, Ann Michelle
    People Director, International born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-02-11
    OF - Director → CIF 0
  • 85
    Totty, Martin Richard
    Sales Director born in September 1956
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 86
    Silverman, Barry Henry
    Retired born in October 1931
    Individual (5 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 87
    Simons, David Martin
    Retailer born in March 1947
    Individual (26 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 88
    Garvin, Peter
    Director born in November 1932
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1998-05-28
    OF - Director → CIF 0
  • 89
    Elmer, Anthony John
    Commercial Director born in January 1942
    Individual (7 offsprings)
    Officer
    ~ 2000-06-06
    OF - Director → CIF 0
  • 90
    Hawkins, Kevin
    Senior Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 91
    Boswell, Lindsay
    Chief Executive Officer born in August 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 92
    Smith, Anthony Roscoe
    Sales Director born in June 1953
    Individual (11 offsprings)
    Officer
    1996-06-11 ~ 1998-05-28
    OF - Director → CIF 0
    2000-09-19 ~ 2008-06-10
    OF - Director → CIF 0
  • 93
    Boulter, Matthew Sparkes
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 94
    Marsh, Andrew Martin
    Commercial Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-03-02
    OF - Director → CIF 0
  • 95
    Cooper Jones, Timothy John, Mr.
    Executive Director born in March 1951
    Individual (25 offsprings)
    Officer
    1995-06-06 ~ 2005-06-16
    OF - Director → CIF 0
    Cooper Jones, Timothy John, Mr.
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 96
    Bowen, Michael John
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 2001-06-06
    OF - Director → CIF 0
  • 97
    Bacon, Ian Donald Fordyce
    President, Tate & Lyle Sugars Ltd born in April 1955
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 98
    Simmons, James Andrew
    Vp Customer Development born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 99
    Price, Stephen
    Sales Director born in May 1949
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 100
    Price, Garry James
    Vp & Chief Financial Officer, Heinz Europe born in October 1961
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 101
    Ross, Jill Margaret
    Vice President, Customer Development born in July 1973
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 102
    Gilliland, Stewart Charles
    Director/Whitbread Take Home born in February 1957
    Individual (28 offsprings)
    Officer
    1995-06-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 103
    Reid, David Edward
    Finance Director born in February 1947
    Individual (55 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 104
    Knight, Robert Frederick
    Chairman Designate born in April 1951
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 105
    Fee, Robert William
    Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 106
    Davey, Phillip
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    1993-10-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 107
    Millen, John Ernest
    Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-02-14
    OF - Director → CIF 0
  • 108
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2003-02-04 ~ 2005-04-20
    OF - Director → CIF 0
    2008-08-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 109
    Wragg, Jonathan Leslie
    Commercial Director born in February 1960
    Individual (5 offsprings)
    Officer
    2011-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 110
    Walden, Mike
    Executive Director - Commercial born in December 1970
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 111
    Kelly, Paul
    Corporate Affairs Director born in July 1960
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2007-07-05
    OF - Director → CIF 0
  • 112
    Green, Andrew
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 113
    Evison, Emma Louise
    Mars Food Uk Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 114
    King, David
    Chairman born in September 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 115
    Lee, Matt
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 116
    Rice, Natasha Alexandra
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 117
    Mcdonald, Ruth Ann Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 118
    Darby, Gavin John
    President born in February 1956
    Individual (40 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 119
    Esom, Steven Derek
    Director Of Buying Waitrose born in November 1960
    Individual (56 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 120
    Irish, John George Augustus
    Chairman born in August 1931
    Individual (23 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 121
    Sim, Joshua Suan Cheng
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 122
    Jenkins, David Gordon
    Director born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 123
    Jones, Charles Martyn
    Group Corporate Services Director born in April 1958
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ 2015-09-11
    OF - Director → CIF 0
  • 124
    Hardman, Jeremy David
    Sales born in July 1949
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 125
    Morley, Ian Douglas
    Group Sales Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 126
    Whitfield, Christopher Paul
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 127
    Joll, David John
    Born in August 1948
    Individual (36 offsprings)
    Officer
    2005-04-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 128
    Hall, John William Drummond
    Managing Director-Commercial born in September 1949
    Individual (36 offsprings)
    Officer
    1992-02-06 ~ 1994-06-02
    OF - Director → CIF 0
  • 129
    Twigger, Simon John
    Managing Director Convenience born in March 1961
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2015-04-02
    OF - Director → CIF 0
    Twigger, Simon John
    Trading Director born in March 1961
    Individual (5 offsprings)
    2015-09-24 ~ 2015-10-22
    OF - Director → CIF 0
  • 130
    Cadbury, Roger Victor John
    Managing Director born in December 1937
    Individual (24 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 131
    Risley, George Francis
    Director born in December 1929
    Individual (6 offsprings)
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 132
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 133
    Holland, Joseph
    General Manager born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 134
    Dunkley, Ian
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 135
    Dowling, Paul Edmund
    Corporate Affairs Director born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 136
    Earl, Philip Alan
    Sales Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 137
    Irvine, Stuart Joseph Featherstone
    Group Sales Director born in January 1965
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 138
    Mcnicol, Neil Archibald
    Food Broker born in November 1958
    Individual (20 offsprings)
    Officer
    1991-10-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 139
    Franklin, Amanda Jane
    Commercial Director - Trading Hub And Edlp born in February 1971
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 140
    Pearce, Anthony Michael
    Sales Director born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 2000-09-19
    OF - Director → CIF 0
  • 141
    Beaty, Peter
    Sales Director born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
    Beaty, Peter
    Company Director born in December 1931
    Individual (1 offspring)
    1995-10-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 142
    Hill, Colin Curtis
    Vice President Commercial Ambient Food born in September 1969
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2015-08-21
    OF - Director → CIF 0
  • 143
    Harvey, John Anthony
    Chairman born in October 1935
    Individual (35 offsprings)
    Officer
    ~ 2004-06-10
    OF - Director → CIF 0
  • 144
    Coles, David
    Marketing Director born in January 1952
    Individual (16 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 145
    Fox, Emma Louise
    Commercial Director born in April 1968
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 146
    Thompson, Neil
    Sales Dir born in October 1955
    Individual (11 offsprings)
    Officer
    1992-10-15 ~ 1995-10-05
    OF - Director → CIF 0
  • 147
    Tenney, Philip John
    Vice President And Cio born in March 1970
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 148
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 149
    Parkes, Arthur Joseph
    General Sales Manager born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 150
    Sharp, Richard
    Vice President, Human Resources born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 151
    Knight, David John
    General Sales Manager born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 152
    Toms, Michael Charles Leonard
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1996-02-19
    OF - Director → CIF 0
  • 153
    Cashin, Lionel Morrow
    Trade Relations Manager born in July 1943
    Individual (11 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 154
    Wright, Leo William Paul
    Individual (9 offsprings)
    Officer
    1994-06-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 155
    Baker, Richard
    Deputy Chief Operating Officer born in August 1962
    Individual (87 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 156
    Spindler, Angela Lesley
    Asda Trading Director born in August 1962
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2006-06-27
    OF - Director → CIF 0
  • 157
    Shelley, Rebecca Ann
    Group Corporate Affairs Director born in November 1965
    Individual (17 offsprings)
    Officer
    2012-09-07 ~ 2016-01-14
    OF - Director → CIF 0
  • 158
    Huse, Geraldine Claire
    Global Vice President - Cbo born in September 1963
    Individual (6 offsprings)
    Officer
    2011-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 159
    Bell, David James
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 160
    Humes, William Thomas Findlay
    Sales Director born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
  • 161
    Brasen, Ulf Ulrich
    Managing Director Tetra Pax Uk born in November 1940
    Individual (15 offsprings)
    Officer
    1995-06-06 ~ 2000-09-19
    OF - Director → CIF 0
  • 162
    Mather, Anthony Martin
    Group Business Transformation Director born in November 1963
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2016-08-18
    OF - Director → CIF 0
  • 163
    Summerfield, Gordon Caleb
    Director born in December 1939
    Individual (21 offsprings)
    Officer
    1994-12-08 ~ 1998-05-28
    OF - Director → CIF 0
  • 164
    Elliott, Richard
    Slaes Director born in October 1948
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-06-02
    OF - Director → CIF 0
  • 165
    Spence, Roy James
    Managing Director born in February 1940
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 166
    Maclaurin, Ian Charter, Lord
    Chairman born in March 1937
    Individual (50 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 167
    Smith, Grahame Douglas
    Director Of Sales born in September 1948
    Individual (3 offsprings)
    Officer
    1988-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 168
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual (19 offsprings)
    Officer
    1992-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 169
    Riley, Terry
    Sales Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1995-12-12
    OF - Director → CIF 0
  • 170
    Moore, Bradley
    Grocery Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 171
    Aitken, Neil Stuart
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 172
    Dickinson, Thomas Alfred
    Sales Director born in December 1948
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 173
    Willett, Robert Alan
    Chief Executive born in November 1946
    Individual (14 offsprings)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 174
    Ronald, William David Gordon
    Grocery Sales Director born in September 1955
    Individual (23 offsprings)
    Officer
    1992-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 175
    Abbott, Derek Francis
    Chief Executive born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 176
    Maciver, Angus
    Chief Executive Officer born in March 1964
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTE OF GROCERY DISTRIBUTION (THE)

Period: 1909-11-01 ~ now
Company number: 00105680
Registered name
INSTITUTE OF GROCERY DISTRIBUTION (THE) - now
Standard Industrial Classification
85590 - Other Education N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • INSTITUTE OF GROCERY DISTRIBUTION (THE)
    Info
    Registered number 00105680
    - Grange Lane, Letchmore Heath, Watford WD25 8GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-11-01 (116 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • INSTITUTE OF GROCERY DISTRIBUTION (THE)
    S
    Registered number 00105680
    Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • THE INSTITUTE OF GROCERY DISTRIBUTION
    S
    Registered number missing
    Grange Lane Letchmore Heath, Grange Lane, Letchmore Heath, Watford, England, WD25 8GD
    Company Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IGD LIMITED
    - now 14200514 03357260
    ZXYZ LIMITED
    - 2022-09-09 14200514
    Grange Lane, Letchmore Heath, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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