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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 22
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in October 1960
    Individual (267 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Williams, Richard Glynne
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2000-05-25 ~ 2002-08-13
    OF - Director → CIF 0
  • 3
    Garcia Valencia, Fernando
    Property & Development Directr born in July 1967
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (87 offsprings)
    Officer
    2013-01-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Fisher, Robert Stewart
    Chartered Accountant born in March 1942
    Individual (37 offsprings)
    Officer
    1993-12-31 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    1998-03-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    Wotherspoon, Gordon
    Property Director born in July 1947
    Individual (20 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2002-02-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Goff, Joanna Louise
    Born in October 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Group Finance Director born in October 1978
    Individual (76 offsprings)
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Ellis, Gerald
    Deputy Company Secretary born in October 1943
    Individual (42 offsprings)
    Officer
    1998-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Lane, Simon Paul
    Financial Director born in March 1963
    Individual (299 offsprings)
    Officer
    1999-12-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 12
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    Laffin, Simon Timothy
    Finance Director born in July 1959
    Individual (27 offsprings)
    Officer
    1996-01-02 ~ 2004-03-08
    OF - Director → CIF 0
  • 14
    Kinch, John Patrick
    Chartered Secretary born in May 1944
    Individual (44 offsprings)
    Officer
    ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Individual (44 offsprings)
    Officer
    ~ 2001-10-13
    OF - Secretary → CIF 0
  • 15
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual (61 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Burke, Jonathan James
    Born in December 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    2004-03-11 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 17
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 18
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 19
    Frendo, Paul Anthony
    Chartered Accountant born in December 1947
    Individual (32 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    WM MORRISON SUPERMARKETS PLC
    WM MORRISON SUPERMARKETS LIMITED 00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    SAFEWAY PLC - 2004-05-18 01299733 00746956... (more)
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FEDERATED PROPERTIES LIMITED

Period: 1939-07-19 ~ now
Company number: 00355171
Registered name
FEDERATED PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FEDERATED PROPERTIES LIMITED
    Info
    Registered number 00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1939-07-19 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.