logo
explain how to read the page

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
    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
  • 2
    Rogerson, Robert George
    Company Director born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 3
    Pain, John
    Marketing born in February 1957
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Craft, Garry Michael
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    1995-10-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 5
    Pearce, Anthony Michael
    Sales Director born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fish, Ian Peter
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Cock, Oliver William Francis
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Silverman, Barry Henry
    Retired born in October 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1991-10-31
    OF - Director → CIF 0
  • 10
    Boswell, Lindsay
    Chief Executive Officer born in August 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 11
    Sharp, Richard
    Vice President, Human Resources born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Bell, David James
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Spindler, Angela Lesley
    Asda Trading Director born in August 1962
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2006-06-27
    OF - Director → CIF 0
  • 14
    Moore, Harold
    Chief Executive Officer & Secretary born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-01-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Elliott, Richard
    Slaes Director born in October 1948
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-06-02
    OF - Director → CIF 0
  • 17
    Barnett, Stephen Ambrose
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Kelly, Paul
    Corporate Affairs Director born in July 1960
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2007-07-05
    OF - Director → CIF 0
  • 19
    Smith, Grahame Douglas
    Director Of Sales born in September 1948
    Individual (3 offsprings)
    Officer
    1988-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Jacques, Ronald Simon
    Chairman born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-09-29
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Coveney, Gerald Boore
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 24
    Spence, Roy James
    Managing Director born in February 1940
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 25
    Cullen, David Gerald
    Company Director born in October 1943
    Individual (12 offsprings)
    Officer
    1992-06-02 ~ 1996-06-15
    OF - Director → CIF 0
  • 26
    King, David
    Chairman born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-09-14
    OF - Director → CIF 0
  • 27
    Whitehead, Adrian
    Solicitor born in April 1964
    Individual (82 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 28
    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
  • 29
    Oflynn, David
    Chief Financial Officer born in May 1970
    Individual (49 offsprings)
    Officer
    2017-11-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 30
    Ansell, Michael William George
    M D born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Dunkley, Ian
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 32
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 33
    Curtis, John
    Sales Director born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-02
    OF - Director → CIF 0
  • 34
    Blackhurst, Darren Anthony
    Trading Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-06-27 ~ 2008-11-17
    OF - Director → CIF 0
  • 35
    Pilsbury, Geoffrey
    Sales/Export Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1994-06-02
    OF - Director → CIF 0
  • 36
    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
  • 37
    Garden, Andrew Stephen Alan
    General Manager born in September 1961
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Mullock, Richard Denson
    General Manager born in August 1947
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 1993-10-13
    OF - Director → CIF 0
  • 40
    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
  • 41
    Ratcliffe, David Keith
    Commercial Director born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Mcnicol, Neil Archibald
    Food Broker born in November 1958
    Individual (20 offsprings)
    Officer
    1991-10-09 ~ 1998-05-28
    OF - Director → CIF 0
  • 43
    Broadhurst, Nigel Martin
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    1996-10-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Adams, Natasha Elizabeth
    Chief People Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 47
    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
  • 48
    Whitbread, Robin Peter
    Buying Director born in January 1951
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 49
    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
  • 50
    North, David
    Uk Corporate Affairs Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 51
    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
  • 52
    Midwood, Peter Alan
    Sales Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 53
    Bastiman, Julia Clare
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 54
    Logan, Paul David
    Vp Finance born in November 1966
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 55
    Simons, John Michael
    Chief Executive born in February 1948
    Individual (29 offsprings)
    Officer
    2000-02-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 56
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 57
    Newiss, Stephen
    Vice President Sales born in April 1959
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 58
    Simons, David Martin
    Retailer born in March 1947
    Individual (26 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 59
    Webster, Mark John
    Financial Controller born in May 1972
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 60
    Palmer, Peter Stewart Nicholas
    Sales Director born in November 1960
    Individual (13 offsprings)
    Officer
    1996-02-20 ~ 1997-11-19
    OF - Director → CIF 0
  • 61
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    1991-07-19 ~ 1998-05-28
    OF - Director → CIF 0
  • 62
    Maclaurin, Ian Charter, Lord
    Chairman born in March 1937
    Individual (50 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 63
    Bowen, Michael John
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 2001-06-06
    OF - Director → CIF 0
  • 64
    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
  • 65
    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
  • 66
    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
  • 67
    Jenkins, David Gordon
    Director born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 68
    Dawson, Fiona Eleanor
    Country & Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2005-05-23
    OF - Director → CIF 0
  • 69
    Bremner, David Murray
    Managing Director born in October 1957
    Individual (31 offsprings)
    Officer
    1992-10-15 ~ 1996-06-06
    OF - Director → CIF 0
  • 70
    Moore, Bradley
    Grocery Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 71
    Holland, Joseph
    General Manager born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-07-28
    OF - Director → CIF 0
  • 72
    Coles, David
    Marketing Director born in January 1952
    Individual (16 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 73
    Barratt, Susan Verity
    Ceo born in February 1965
    Individual (14 offsprings)
    Officer
    2016-03-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 74
    Marsh, Andrew Martin
    Commercial Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-03-02
    OF - Director → CIF 0
  • 75
    Thomas, Heather Mary
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 76
    Green, Andrew
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1995-03-17
    OF - Director → CIF 0
  • 77
    Vyner, Rudolph Thomas, Cbe
    Director born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 78
    Riley, Terry
    Sales Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1995-12-12
    OF - Director → CIF 0
  • 79
    Davies, Claire Lisanne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 80
    Robinson, Vince
    Group Sales Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 81
    Wright, Leo William Paul
    Individual (9 offsprings)
    Officer
    1994-06-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 82
    Webster, David Gordon Comyn
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 83
    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
  • 84
    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
  • 85
    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
  • 86
    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
  • 87
    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
  • 88
    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
  • 89
    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
  • 90
    Hawkins, Kevin
    Senior Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 91
    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
  • 92
    Darby, Gavin John
    President born in February 1956
    Individual (40 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    OF - Director → CIF 0
  • 93
    Joll, David John
    Born in August 1948
    Individual (36 offsprings)
    Officer
    2005-04-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 94
    Freathy, Morag
    Managing Director B&I born in March 1968
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2023-09-27
    OF - Director → CIF 0
  • 95
    Toms, Michael Charles Leonard
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1996-02-19
    OF - Director → CIF 0
  • 96
    Fox, Emma Louise
    Commercial Director born in April 1968
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 97
    Totty, Martin Richard
    Sales Director born in September 1956
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 98
    Lee, Matt
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 99
    Summerfield, Gordon Caleb
    Director born in December 1939
    Individual (21 offsprings)
    Officer
    1994-12-08 ~ 1998-05-28
    OF - Director → CIF 0
  • 100
    Risley, George Francis
    Director born in December 1929
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-02-16
    OF - Director → CIF 0
  • 101
    Elmer, Anthony John
    Commercial Director born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-06-06
    OF - Director → CIF 0
  • 102
    Falconer, Peter
    Director Of Buying born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-06-06
    OF - Director → CIF 0
  • 103
    Connolly, Edward Joseph
    Retailer born in August 1956
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 2000-09-19
    OF - Director → CIF 0
  • 104
    Willett, Robert Alan
    Chief Executive born in November 1946
    Individual (17 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-10-23
    OF - Director → CIF 0
  • 105
    Wood, Keith Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-14
    OF - Secretary → CIF 0
  • 106
    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
  • 107
    Gardiner, Terence
    Deputy Managing Director born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 108
    Price, Stephen
    Sales Director born in May 1949
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 109
    Thompson, Neil
    Sales Dir born in October 1955
    Individual (131 offsprings)
    Officer
    1992-10-15 ~ 1995-10-05
    OF - Director → CIF 0
  • 110
    Harvey, John Anthony
    Chairman born in October 1935
    Individual (36 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-06-10
    OF - Director → CIF 0
  • 111
    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
  • 112
    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
  • 113
    Hardman, Jeremy David
    Sales born in July 1949
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 114
    Fuller, John Michael
    Sales Director born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 115
    Garvin, Peter
    Director born in November 1932
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1998-05-28
    OF - Director → CIF 0
  • 116
    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
  • 117
    Stratford, Fiona Margaret
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 118
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual (23 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-09-04
    OF - Director → CIF 0
  • 119
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1994-06-28 ~ 1998-05-28
    OF - Director → CIF 0
  • 120
    Green, Allan Arthur
    Chief General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 121
    Sim, Joshua Suan Cheng
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 122
    Johnson, Gerald Thomas
    Director born in August 1960
    Individual (23 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 123
    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
  • 124
    Fee, Robert William
    Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 125
    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
  • 126
    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
  • 127
    Fleming, Michael William
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1994-12-22
    OF - Director → CIF 0
  • 128
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual (19 offsprings)
    Officer
    1992-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 129
    Kittmer, David
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 130
    Whitfield, Christopher Paul
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2024-06-17
    OF - Director → CIF 0
  • 131
    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
  • 132
    Clappen, Andrew James
    Corporate Services Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 133
    Laraud, Alessandra
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 134
    Lloyd, Norman Hunter
    Sales Director born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 135
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2004-02-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 136
    Wragg, Jonathan Leslie
    Commercial Director born in February 1960
    Individual (6 offsprings)
    Officer
    2011-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 137
    Marsden, David Eric
    Commercial Director born in March 1953
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 138
    Davey, Phillip
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    1993-10-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 139
    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
  • 140
    Maciver, Angus
    Chief Executive Officer born in March 1964
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 141
    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
  • 142
    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
  • 143
    Millen, John Ernest
    Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-02-14
    OF - Director → CIF 0
  • 144
    Shawe, Jan
    Director Of Corporate Rels born in July 1949
    Individual (10 offsprings)
    Officer
    2001-09-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 145
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 146
    Reid, David Edward
    Finance Director born in February 1947
    Individual (55 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-06
    OF - Director → CIF 0
  • 147
    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
  • 148
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (19 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 149
    Morley, Ian Douglas
    Group Sales Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 150
    Abbott, Derek Francis
    Chief Executive born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-02-13
    OF - Director → CIF 0
  • 151
    Cadbury, Roger Victor John
    Managing Director born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 152
    Rice, Natasha Alexandra
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 153
    Ballington, John Michael
    Sales Director born in October 1945
    Individual (5 offsprings)
    Officer
    1992-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 154
    Mellett, Edwin Robert
    President born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-06-02
    OF - Director → CIF 0
  • 155
    Turner, David
    Chief Executive born in July 1957
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 156
    Dries, Michael John
    Trading Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 157
    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
  • 158
    Edwards, Karin Yvette
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 159
    Knight, Robert Frederick
    Chairman Designate born in April 1951
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 160
    Thomas, Edward Hugh Roderick
    Executive Director-Foods born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-16
    OF - Director → CIF 0
  • 161
    Garvey, Richard Anthony
    Managing Director born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-05-28
    OF - Director → CIF 0
  • 162
    Boulter, Matthew Sparkes
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 163
    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
  • 164
    Dickinson, Thomas Alfred
    Sales Director born in December 1948
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 165
    Baker, Richard
    Deputy Chief Operating Officer born in August 1962
    Individual (87 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 166
    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
  • 167
    Mcdonald, Ruth Ann Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 168
    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
  • 169
    Dealtry, Clifford William
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1996-02-13
    OF - Director → CIF 0
  • 170
    Walden, Mike
    Executive Director - Commercial born in December 1970
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 171
    Charalambous, Doulla
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 172
    Aitken, Neil Stuart
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-04-04
    OF - Director → CIF 0
  • 173
    Bell, Ann Michelle
    People Director, International born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-02-11
    OF - Director → CIF 0
  • 174
    Irish, John George Augustus
    Chairman born in August 1931
    Individual (23 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-02-28
    OF - Director → CIF 0
  • 175
    Earl, Philip Alan
    Sales Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 176
    Mitchell, Colin Charles Robertson
    Managing Director born in July 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1992-02-07
    OF - Director → CIF 0
  • 177
    Simmons, James Andrew
    Vp Customer Development born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-06-13
    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
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
    - Grange Lane, Letchmore Heath, Watford WD25 8GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-11-01 (116 years 6 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.