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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 47
  • 1
    Gillingwater, Richard
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Co Sec And Head Of Legal
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Murray, Susan Elizabeth
    Non Exec born in January 1957
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Buttle, George Duncan
    Joint Deputy Managing Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Hutchinson, Keith
    Joint Deputy Managing Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 6
    Lee, Irwin Chua
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Philips, Timothy David Dalton
    Chief Executive Officer born in February 1968
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
    Burke, Jonathan James
    Company Secretary
    Individual (121 offsprings)
    2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 9
    Emmott, Francis Robert
    Fresh Food Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 10
    Given, Susanne Johanne
    Non-Executive Director born in November 1964
    Individual (26 offsprings)
    Officer
    2020-08-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 11
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Anand, Rooney
    Chief Executive Officer born in May 1964
    Individual (90 offsprings)
    Officer
    2016-01-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 13
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (47 offsprings)
    Officer
    2004-05-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Cox, Philip Gotsall
    Company Director born in September 1951
    Individual (76 offsprings)
    Officer
    2009-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Carew Jones, Belinda
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 16
    Owen, Roger Anthony
    Property Director born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 2009-02-01
    OF - Director → CIF 0
  • 17
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2005-10-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual (26 offsprings)
    Officer
    ~ 2008-03-13
    OF - Director → CIF 0
  • 19
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual (18 offsprings)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual (18 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (87 offsprings)
    Officer
    2013-04-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2005-07-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 22
    Mcgowan, Lyssa Ruth
    Non-Executive Director born in December 1977
    Individual (18 offsprings)
    Officer
    2020-08-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 23
    Davidson, Duncan Henry
    Director born in March 1941
    Individual (25 offsprings)
    Officer
    2004-05-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 24
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-02-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 25
    Flanagan, Brian John
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 26
    Baitieh, Rami
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 27
    Gunter, Mark
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 28
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (54 offsprings)
    Officer
    2015-10-01 ~ 2020-04-26
    OF - Director → CIF 0
  • 29
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual (19 offsprings)
    Officer
    1997-04-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Waterous, Johanna Elizabeth Martin
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Bolland, Marc
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2006-09-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 32
    Vennells, Paula Anne
    Chief Executive Officer The Post Office born in February 1959
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2021-04-25
    OF - Director → CIF 0
  • 33
    Jones, Charles Martyn
    Trading Director born in April 1958
    Individual (10 offsprings)
    Officer
    2007-03-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 34
    Higginson, Andrew Thomas
    Non-Executive Director born in July 1957
    Individual (151 offsprings)
    Officer
    2014-10-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 35
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2020-07-06 ~ 2021-10-27
    OF - Director → CIF 0
  • 36
    Potts, David Tom
    Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 37
    Dowd, John
    Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-03-11
    OF - Director → CIF 0
  • 38
    Gibson, Ian, Sir
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 39
    Havelock, Kevin John
    Non-Executive Director born in August 1957
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 40
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Melnyk, Marie Margaret
    Joint Managing Director born in June 1958
    Individual (23 offsprings)
    Officer
    1993-08-25 ~ 2006-12-06
    OF - Director → CIF 0
  • 42
    Kralingen, Tony Van
    Non-Executive Director born in February 1958
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 43
    Barnfather, Brian
    Warehouse And Distribution Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 44
    Hutchinson, David Robert
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2002-03-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 45
    Manduca, Paul Victor Falzon Sant
    Company Director born in November 1951
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2011-03-09
    OF - Director → CIF 0
  • 46
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-01 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 47
    MARKET BIDCO LIMITED
    13537474
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WM MORRISON SUPERMARKETS LIMITED

Period: 1940-01-22 ~ now
Company number: 00358949
Registered name
WM MORRISON SUPERMARKETS LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • WM MORRISON SUPERMARKETS LIMITED
    Info
    Registered number 00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1940-01-22 (86 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • WM MORRISON SUPERMARKETS LIMITED
    S
    Registered number 00358949
    Hilmore House, Gain Lane, Bradford, England, BD3 7DL
    CIF 1
  • WM MORRISON SUPERMARKETS PLC
    S
    Registered number missing
    Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 106
  • 1
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 6 - Director → ME
  • 2
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Has significant influence or control → OE
  • 3
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 35 - Director → ME
  • 4
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Has significant influence or control → OE
  • 5
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 36 - Director → ME
  • 6
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Has significant influence or control → OE
  • 7
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 8
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Has significant influence or control → OE
  • 9
    ASCOT ROAD WATFORD LIMITED
    07511531
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Has significant influence or control → OE
  • 10
    ASHMIST LIMITED
    03376443
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 29 - Director → ME
  • 11
    BI COLLECTIONS LIMITED
    - now SC038898
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 34 - Director → ME
  • 12
    BRITISH AND FOREIGN FOODS LIMITED
    - now 02049530
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 25 - Director → ME
  • 13
    CANCEDE LIMITED
    07075663
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Has significant influence or control → OE
  • 14
    CHIPPINDALE FOODS LIMITED
    - now 01580517
    CHIPPINDALE (POULTRY EQUIPMENT) LIMITED - 1998-04-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 15
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Has significant influence or control → OE
  • 16
    DE MANDEVILLE GATE MANAGEMENT LIMITED
    02761650
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DIVERTIGO LIMITED
    07099988
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Has significant influence or control → OE
  • 18
    DORDON SPV LIMITED
    10279483
    1 Ashley Road, 3rd Floor, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 19
    ENGLISH REAL ESTATES LIMITED
    - now 01643780
    ENGLISH REAL ESTATES PLC
    - 2005-12-23 01643780
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Has significant influence or control → OE
  • 20
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Has significant influence or control → OE
  • 21
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Has significant influence or control → OE
  • 22
    FALFISH (HOLDINGS) LIMITED
    10523128
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ now
    CIF 48 - Has significant influence or control → OE
  • 23
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Has significant influence or control → OE
  • 24
    FARMERS BOY LIMITED
    - now 01053837
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Has significant influence or control → OE
  • 25
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Has significant influence or control → OE
  • 26
    FIRSDELL LTD
    - now 07551306
    LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Has significant influence or control → OE
  • 27
    FISHERDALE PROPERTIES LIMITED
    08155186
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 28
    FLOWER WORLD LIMITED
    - now 08534234 01815845... (more)
    I MORRISONS.COM LIMITED
    - 2018-05-25 08534234
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 29
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 31 - Director → ME
  • 30
    G PARK MANAGEMENT COMPANY LIMITED
    06878047
    Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    GORDAV (PORTREE) LIMITED
    - now SC173659
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 37 - Director → ME
  • 32
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Has significant influence or control → OE
  • 33
    ICEMATIK NETWORK 5G LTD
    - now 14043253
    ICEMATIK CLOTHING INC LTD - 2023-03-27
    60 Albert Road, Yiewsley, West Drayton, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-10 ~ 2023-12-02
    CIF 1 - Director → ME
  • 34
    INTERNATIONAL SEAFOODS LIMITED
    - now 07838062
    PORTERCASTLE LIMITED - 2012-03-26
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Has significant influence or control → OE
  • 35
    IPSOLUS LIMITED
    07695355
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 36
    J3 PROPERTY LIMITED
    SC185888 16006030... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Has significant influence or control → OE
  • 37
    KIDDICARE PROPERTIES LIMITED
    07886409
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Has significant influence or control → OE
  • 38
    LOWLANDS NURSERY LIMITED
    - now 03508485
    LANSEN NURSERY LIMITED
    - 2021-01-04 03508485
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 39
    M1 DISCOUNT STORES LIMITED
    - now 02047550
    BELRAYNE PROPERTIES LIMITED - 1991-05-20
    BELRAYNE LIMITED - 1986-10-09
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ 2010-07-09
    CIF 39 - Director → ME
  • 40
    MDW (EASTBOURNE) LIMITED
    07430104
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Has significant influence or control → OE
  • 41
    MERCURY PFS NEWCO 1 LIMITED
    OE032270 FC041236... (more)
    Ifc1 Esplande, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-24 ~ now
    CIF 84 - Ownership of shares - More than 25% → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - More than 25% → OE
  • 42
    MERCURY PFS NEWCO 2 LIMITED
    OE032271 FC041237... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-24 ~ 2024-04-29
    CIF 85 - Ownership of shares - More than 25% → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - More than 25% → OE
  • 43
    MHE JVCO LIMITED
    08576462
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MOCLO LIMITED
    07817399
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 45
    MONUMENT HILL PROPERTIES LIMITED
    07652412
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Has significant influence or control → OE
  • 46
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 7 - Director → ME
  • 47
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 17 - Director → ME
  • 48
    MORRISONS FOOD ONLINE LIMITED
    08534241
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 49
    MORRISONS-ONLINE.COM LIMITED
    08534138
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 50
    MY MORRISONS.COM LIMITED
    08534232
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 51
    MYTON FOOD GROUP LIMITED
    - now 01560807
    HOLSA LIMITED
    - 2023-08-15 01560807
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Has significant influence or control → OE
  • 52
    NEEROCK FARMING LIMITED
    - now SC357252
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 53
    NEEROCK LIMITED
    - now 02572702
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Has significant influence or control → OE
  • 54
    NEWINCCO 1072 LIMITED
    07485811 07485943... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Has significant influence or control → OE
  • 55
    NORTH WEST VINTNERS (RETAIL) LIMITED
    01008852
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 16 - Director → ME
  • 56
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 32 - Director → ME
  • 57
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Has significant influence or control → OE
  • 58
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Has significant influence or control → OE
  • 59
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Has significant influence or control → OE
  • 60
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 4 - Director → ME
  • 61
    ORNAKARN LIMITED
    01372617
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 19 - Director → ME
  • 62
    PERIMETER HOLDINGS LIMITED
    - now 07075721
    CLAN DESTINY LIMITED - 2010-11-24
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Has significant influence or control → OE
  • 63
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 64
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Has significant influence or control → OE
  • 65
    RATHBONE KEAR LIMITED
    - now 05417123
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Has significant influence or control → OE
  • 66
    RATHBONES BAKERIES LIMITED
    - now 05417154
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Has significant influence or control → OE
  • 67
    RETURNVITAL LIMITED
    02563490
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-24 ~ 2010-07-09
    CIF 40 - Director → ME
  • 68
    REWOLF WORLD LIMITED
    - now 01815845 08534234
    FLOWER WORLD LIMITED
    - 2018-05-25 01815845 08534234
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Has significant influence or control → OE
  • 69
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 12 - Director → ME
  • 70
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Has significant influence or control → OE
  • 71
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Has significant influence or control → OE
  • 72
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Has significant influence or control → OE
  • 73
    SAFEWAY LIMITED
    - now 01299733 00746956... (more)
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Has significant influence or control → OE
  • 74
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614 01342984
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 75
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Has significant influence or control → OE
  • 76
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 30 - Director → ME
  • 77
    SAFEWAY STORES (FUEL) LIMITED
    - now 01786151
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 24 - Director → ME
  • 78
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Has significant influence or control → OE
  • 79
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Has significant influence or control → OE
  • 80
    SAFEWAY WHOLESALE LIMITED
    - now 01355438
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Has significant influence or control → OE
  • 81
    SIMPLY FRESH FOODS HOLDINGS LIMITED
    - now 05179715
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 116 - Has significant influence or control → OE
  • 82
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 28 - Director → ME
  • 83
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-03-11 ~ 2004-05-14
    CIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Has significant influence or control → OE
  • 84
    TOWER CENTRE HODDESDON LIMITED
    - now 07147954
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Has significant influence or control → OE
  • 85
    TRILOGY (LEAMINGTON SPA) LIMITED
    06983170
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 86
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2010-07-09
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Has significant influence or control → OE
  • 87
    WM MORRISON AT SOURCE LIMITED
    11722472
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 41 - Has significant influence or control → OE
  • 88
    WM MORRISON BANANAS LIMITED
    - now 08609977
    GLOBAL RIPENERS UK LIMITED - 2013-07-31
    Hilmore House, Gain Lane, Bradford
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Has significant influence or control → OE
  • 89
    WM MORRISON GP 1 LIMITED
    09223090 09223226... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Has significant influence or control → OE
  • 90
    WM MORRISON GP 2 LIMITED
    09223242 09223090... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 91
    WM MORRISON GP 3 LIMITED
    09223251 09223090... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Has significant influence or control → OE
  • 92
    WM MORRISON GROWERS LIMITED
    - now 09913648
    WM MORRISON GROWERS LIMITED
    - 2025-12-05 09913648
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Has significant influence or control → OE
  • 93
    WM MORRISON LP 1 LIMITED
    09223226 09223275... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 94
    WM MORRISON LP 2 LIMITED
    09223275 09223226... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Has significant influence or control → OE
  • 95
    WM MORRISON LP 3 LIMITED
    09223393 09223226... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Has significant influence or control → OE
  • 96
    WM MORRISON NOMINEE 1 LIMITED
    09227472 09227473... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 97
    WM MORRISON NOMINEE 2 LIMITED
    09227473 09227472... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 98
    WM MORRISON NOMINEE 3 LIMITED
    09227483 09227472... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 99
    WM MORRISON ONLINE LTD
    07530001
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 100
    WM MORRISON PENSION TRUSTEE LIMITED
    05681803
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 101
    WM MORRISON PRODUCE LIMITED
    - now 00776224
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Has significant influence or control → OE
  • 102
    WM MORRISON PROPERTY INVESTMENTS LIMITED
    SC437791
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 103
    WM MORRISON PROPERTY PARTNERSHIP LP
    SL012117 SL034482
    Capella Building Tenth Floor, 60 York Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 104
    WM MORRISON SUPERMARKET STORES LTD
    07529983
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Has significant influence or control → OE
  • 105
    WM MORRISON SUPERMARKETS HOLDINGS LIMITED
    10830110
    Hilmore House, Gain Lane, Bradford, England And Wales, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 106
    YES RECYCLING (FIFE) LTD
    SC649575
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    In Administration Corporate (6 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.