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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 33
  • 1
    Patel, Maheshkumar Mohanbhai
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2019-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Matthews, Peter
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 9
    Patel, Anil Gunvantbhai
    Individual (39 offsprings)
    Officer
    1997-06-23 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (76 offsprings)
    Officer
    1997-06-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 12
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-04-19 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 14
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Allen, Jennifer Mary
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1994-02-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2019-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Cambers, Christopher John
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 19
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Goldstone, Michael Samuel
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2016-06-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Leahy, Terence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (72 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 25
    Chambers, Michael George
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 26
    Eckersley, Martin William
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 1997-07-11
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual (16 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-07-11
    OF - Secretary → CIF 0
  • 27
    Glass, Michael Stuart
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 28
    Kaye, Phillip
    Born in December 1931
    Individual (26 offsprings)
    Officer
    (before 1991-10-12) ~ 1991-09-20
    OF - Director → CIF 0
  • 29
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 30
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 31
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    WATLING (105) PLC - 1985-01-28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2019-08-09
    OF - Director → CIF 0
  • 33
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CULLEN'S STORES LIMITED

Period: 1933-08-31 ~ 2021-01-12
Company number: 00279206
Registered name
CULLEN'S STORES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • CULLEN'S STORES LIMITED
    Info
    Registered number 00279206
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1933-08-31 and dissolved on 2021-01-12 (87 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.