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

INSTITUTE OF GROCERY DISTRIBUTION (THE)

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85590 - Other Education N.e.c.
Related profiles found in government register
  • INSTITUTE OF GROCERY DISTRIBUTION (THE)
    Info
    Registered number 00105680
    icon of address- Grange Lane, Letchmore Heath, Watford WD25 8GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-11-01 (116 years 1 month). 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
    icon of addressGrange 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
    icon of addressGrange Lane Letchmore Heath, Grange Lane, Letchmore Heath, Watford, England, WD25 8GD
    Company Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZXYZ LIMITED - 2022-09-09
    icon of addressGrange Lane, Letchmore Heath, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    LIKESELECT LIMITED - 1997-06-13
    icon of addressGrange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.