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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 177
  • 1
    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
  • 2
    Pilsbury, Geoffrey
    Sales/Export Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1994-06-02
    OF - Director → CIF 0
  • 3
    Dealtry, Clifford William
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1996-02-13
    OF - Director → CIF 0
  • 4
    Irish, John George Augustus
    Chairman born in August 1931
    Individual (30 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    1991-07-19 ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Simons, John Michael
    Chief Executive born in February 1948
    Individual (78 offsprings)
    Officer
    2000-02-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Laraud, Alessandra
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Robinson, Vince
    Group Sales Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 11
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual (19 offsprings)
    Officer
    1992-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Blackhurst, Darren Anthony
    Trading Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-06-27 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Dowling, Paul Edmund
    Corporate Affairs Director born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-12-12
    OF - Director → CIF 0
  • 14
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (97 offsprings)
    Officer
    2003-02-04 ~ 2005-04-20
    OF - Director → CIF 0
    2008-08-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 15
    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
  • 16
    Moore, Harold
    Chief Executive Officer & Secretary born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-01-09
    OF - Director → CIF 0
  • 17
    Cadbury, Roger Victor John
    Managing Director born in December 1937
    Individual (29 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Coveney, Gerald Boore
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 19
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    1994-06-28 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Lee, Matt
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 21
    Walden, Mike
    Executive Director - Commercial born in December 1970
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 22
    Spence, Roy James
    Managing Director born in February 1940
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 23
    Davey, Phillip
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    1993-10-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 24
    Pain, John
    Marketing born in February 1957
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Garvey, Richard Anthony
    Managing Director born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 26
    Joll, David John
    Born in August 1948
    Individual (37 offsprings)
    Officer
    2005-04-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 27
    Mcnicol, Neil Archibald
    Food Broker born in November 1958
    Individual (20 offsprings)
    Officer
    1991-10-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 28
    Risley, George Francis
    Director born in December 1929
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-02-16
    OF - Director → CIF 0
  • 29
    Whitfield, Christopher Paul
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 30
    Bremner, David Murray
    Managing Director born in October 1957
    Individual (31 offsprings)
    Officer
    1992-10-15 ~ 1996-06-06
    OF - Director → CIF 0
  • 31
    Harvey, John Anthony
    Chairman born in October 1935
    Individual (43 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-06-10
    OF - Director → CIF 0
  • 32
    Fox, Emma Louise
    Commercial Director born in April 1968
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 33
    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
  • 34
    Thompson, Neil
    Sales Dir born in October 1955
    Individual (131 offsprings)
    Officer
    1992-10-15 ~ 1995-10-05
    OF - Director → CIF 0
  • 35
    Spindler, Angela Lesley
    Asda Trading Director born in August 1962
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2006-06-27
    OF - Director → CIF 0
  • 36
    Ratcliffe, David Keith
    Commercial Director born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 37
    Fish, Ian Peter
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Toms, Michael Charles Leonard
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1996-02-19
    OF - Director → CIF 0
  • 40
    Beaty, Peter
    Sales Director born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 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
  • 41
    Holland, Joseph
    General Manager born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-07-28
    OF - Director → CIF 0
  • 42
    Garvin, Peter
    Director born in November 1932
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1998-05-28
    OF - Director → CIF 0
  • 43
    Edwards, Karin Yvette
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 44
    Ansell, Michael William George
    M D born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 45
    Lloyd, Norman Hunter
    Sales Director born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 46
    Smith, Grahame Douglas
    Director Of Sales born in September 1948
    Individual (3 offsprings)
    Officer
    1988-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 47
    Humes, William Thomas Findlay
    Sales Director born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-06-12
    OF - Director → CIF 0
  • 48
    Turner, David
    Chief Executive born in July 1957
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 49
    Ballington, John Michael
    Sales Director born in October 1945
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 50
    Wright, Leo William Paul
    Individual (10 offsprings)
    Officer
    1994-06-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 51
    Stratford, Fiona Margaret
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 52
    Boswell, Lindsay
    Chief Executive Officer born in August 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Falconer, Peter
    Director Of Buying born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-06-06
    OF - Director → CIF 0
  • 56
    Dawson, Fiona Eleanor
    Country & Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2005-05-23
    OF - Director → CIF 0
  • 57
    Bowen, Michael John
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    1996-02-20 ~ 2001-06-06
    OF - Director → CIF 0
  • 58
    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
  • 59
    Fee, Robert William
    Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 60
    Cashin, Lionel Morrow
    Trade Relations Manager born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1991-07-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 61
    Charalambous, Doulla
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 62
    Adams, Natasha Elizabeth
    Chief People Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 63
    Dries, Michael John
    Trading Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 64
    Whitbread, Robin Peter
    Buying Director born in January 1951
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 65
    King, David
    Chairman born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-09-14
    OF - Director → CIF 0
  • 66
    Fuller, John Michael
    Sales Director born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 67
    Broadhurst, Nigel Martin
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    1996-10-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 68
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 69
    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
  • 70
    Dunkley, Ian
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 71
    Oflynn, David
    Chief Financial Officer born in May 1970
    Individual (49 offsprings)
    Officer
    2017-11-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 72
    Morley, Ian Douglas
    Group Sales Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 73
    Thomas, Edward Hugh Roderick
    Executive Director-Foods born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 74
    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
  • 75
    Green, Andrew
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1995-03-17
    OF - Director → CIF 0
  • 76
    Logan, Paul David
    Vp Finance born in November 1966
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 77
    Mcdonald, Ruth Ann Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 78
    Whitehead, Adrian
    Solicitor born in April 1964
    Individual (84 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 79
    Aitken, Neil Stuart
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-04-04
    OF - Director → CIF 0
  • 80
    Dart, Geoffrey Court
    Divisional Director (Food Operations) born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 81
    Hall, John William Drummond
    Managing Director-Commercial born in September 1949
    Individual (39 offsprings)
    Officer
    1992-02-06 ~ 1994-06-02
    OF - Director → CIF 0
  • 82
    Mills-hicks, Nicolas Paul Michael Angelo
    Food Commercial Director born in July 1971
    Individual (16 offsprings)
    Officer
    2015-03-30 ~ 2015-10-22
    OF - Director → CIF 0
  • 83
    Esom, Steven Derek
    Director Of Buying Waitrose born in November 1960
    Individual (59 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 84
    Hawkins, Kevin
    Senior Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 85
    Reid, David Edward
    Finance Director born in February 1947
    Individual (56 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-06
    OF - Director → CIF 0
  • 86
    Johnson, Gerald Thomas
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 87
    Coupe, Michael Andrew
    Vice President European Snackf born in September 1960
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 2005-02-16
    OF - Director → CIF 0
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (24 offsprings)
    2005-02-16 ~ 2008-03-04
    OF - Director → CIF 0
  • 88
    Green, Allan Arthur
    Chief General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 89
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 90
    Cock, Oliver William Francis
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 91
    Davies, Claire Lisanne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 92
    Jacques, Ronald Simon
    Chairman born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-09-29
    OF - Director → CIF 0
  • 93
    Rice, Natasha Alexandra
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 94
    Barnett, Stephen Ambrose
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 95
    Elliott, Richard
    Slaes Director born in October 1948
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-06-02
    OF - Director → CIF 0
  • 96
    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
  • 97
    Shawe, Jan
    Director Of Corporate Rels born in July 1949
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 98
    Coles, David
    Marketing Director born in January 1952
    Individual (18 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 99
    Kelly, Paul
    Corporate Affairs Director born in July 1960
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2007-07-05
    OF - Director → CIF 0
  • 100
    Palmer, Peter Stewart Nicholas
    Sales Director born in November 1960
    Individual (15 offsprings)
    Officer
    1996-02-20 ~ 1997-11-19
    OF - Director → CIF 0
  • 101
    Harker, James Richard
    Joint Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-07-03
    OF - Director → CIF 0
  • 102
    Simmons, James Andrew
    Vp Customer Development born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 103
    Evison, Emma Louise
    Mars Food Uk Managing Director born in November 1968
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 104
    Clappen, Andrew James
    Corporate Services Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 105
    Baker, Richard
    Deputy Chief Operating Officer born in August 1962
    Individual (89 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 106
    Moore, Bradley
    Grocery Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 107
    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
  • 108
    Hardman, Jeremy David
    Sales born in July 1949
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 109
    Fleming, Michael William
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1994-12-22
    OF - Director → CIF 0
  • 110
    Kittmer, David
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 111
    Riley, Terry
    Sales Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1995-12-12
    OF - Director → CIF 0
  • 112
    Millen, John Ernest
    Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-02-14
    OF - Director → CIF 0
  • 113
    Gardiner, Terence
    Deputy Managing Director born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 114
    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
  • 115
    Knight, Robert Frederick
    Chairman Designate born in April 1951
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 116
    Darby, Gavin John
    President born in February 1956
    Individual (42 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 117
    Cullen, David Gerald
    Company Director born in October 1943
    Individual (12 offsprings)
    Officer
    1992-06-02 ~ 1996-06-15
    OF - Director → CIF 0
  • 118
    Midwood, Peter Alan
    Sales Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 119
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual (28 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-09-04
    OF - Director → CIF 0
  • 120
    Sharp, Richard
    Vice President, Human Resources born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 121
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (88 offsprings)
    Officer
    2004-02-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 122
    Bastiman, Julia Clare
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 123
    Knight, David John
    General Sales Manager born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1995-01-17
    OF - Director → CIF 0
  • 124
    Mitchell, Nicholas John
    National Sales Manager born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1992-05-01
    OF - Director → CIF 0
  • 125
    Abbott, Derek Francis
    Chief Executive born in August 1935
    Individual (10 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-02-13
    OF - Director → CIF 0
  • 126
    Webster, David Gordon Comyn
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 127
    Rogerson, Robert George
    Company Director born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 128
    Pearce, Anthony Michael
    Sales Director born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-09-19
    OF - Director → CIF 0
  • 129
    Mitchell, Colin Charles Robertson
    Managing Director born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-02-07
    OF - Director → CIF 0
  • 130
    Webster, Mark John
    Financial Controller born in May 1972
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 131
    Price, Stephen
    Sales Director born in May 1949
    Individual (13 offsprings)
    Officer
    1994-06-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 132
    Mellett, Edwin Robert
    President born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 133
    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
  • 134
    Sachdev, Neil
    Director Of Property Services born in November 1958
    Individual (109 offsprings)
    Officer
    2000-06-06 ~ 2006-12-01
    OF - Director → CIF 0
    Sachdev, Nilesh
    Property Director born in November 1958
    Individual (109 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 135
    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
  • 136
    Thomas, Heather Mary
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 137
    Maclaurin, Ian Charter, Lord
    Chairman born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 138
    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
  • 139
    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
  • 140
    Connolly, Edward Joseph
    Retailer born in August 1956
    Individual (8 offsprings)
    Officer
    1996-10-08 ~ 2000-09-19
    OF - Director → CIF 0
  • 141
    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
  • 142
    Totty, Martin Richard
    Sales Director born in September 1956
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 143
    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
  • 144
    Parkes, Arthur Joseph
    General Sales Manager born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 145
    Marsh, Andrew Martin
    Commercial Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-03-02
    OF - Director → CIF 0
  • 146
    Earl, Philip Alan
    Sales Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 147
    Newiss, Stephen
    Vice President Sales born in April 1959
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 148
    Boulter, Matthew Sparkes
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 149
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (21 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 150
    Wragg, Jonathan Leslie
    Commercial Director born in February 1960
    Individual (8 offsprings)
    Officer
    2011-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 151
    Freathy, Morag
    Managing Director B&I born in March 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2023-09-27
    OF - Director → CIF 0
  • 152
    Silverman, Barry Henry
    Retired born in October 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1991-10-31
    OF - Director → CIF 0
  • 153
    Maciver, Angus
    Chief Executive Officer born in March 1964
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 154
    Gilliland, Stewart Charles
    Director/Whitbread Take Home born in February 1957
    Individual (29 offsprings)
    Officer
    1995-06-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 155
    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
  • 156
    Summerfield, Gordon Caleb
    Director born in December 1939
    Individual (24 offsprings)
    Officer
    1994-12-08 ~ 1998-05-28
    OF - Director → CIF 0
  • 157
    Simons, David Martin
    Retailer born in March 1947
    Individual (32 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 158
    Willett, Robert Alan
    Chief Executive born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-10-23
    OF - Director → CIF 0
  • 159
    Barratt, Susan Verity
    Ceo born in February 1965
    Individual (24 offsprings)
    Officer
    2016-03-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 160
    Sim, Joshua Suan Cheng
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 161
    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
  • 162
    North, David
    Uk Corporate Affairs Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 163
    Vyner, Rudolph Thomas, Cbe
    Director born in January 1937
    Individual (19 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 164
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 165
    Dickinson, Thomas Alfred
    Sales Director born in December 1948
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 166
    Purgavie, Bruce Roy
    Deputy Managing Director born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-10-13
    OF - Director → CIF 0
  • 167
    Bell, Ann Michelle
    People Director, International born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-02-11
    OF - Director → CIF 0
  • 168
    Craft, Garry Michael
    Managing Director born in April 1960
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 169
    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
  • 170
    Curtis, John
    Sales Director born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-02
    OF - Director → CIF 0
  • 171
    Mullock, Richard Denson
    General Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1993-10-13
    OF - Director → CIF 0
  • 172
    Garden, Andrew Stephen Alan
    General Manager born in September 1961
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 173
    Elmer, Anthony John
    Commercial Director born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-06-06
    OF - Director → CIF 0
  • 174
    Bell, David James
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 175
    Marsden, David Eric
    Commercial Director born in March 1953
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 176
    Jenkins, David Gordon
    Director born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 177
    Wood, Keith Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-14
    OF - Secretary → 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 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.