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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 168
  • 1
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (87 offsprings)
    Officer
    2005-11-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 2
    Shawe, Jan
    Director Corporate Relations born in July 1949
    Individual (10 offsprings)
    Officer
    2001-11-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2000-09-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Kneale, David Arthur
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2003-08-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 5
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    2001-05-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Allen, Patrick, Dr
    Retailer born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-07-23
    OF - Director → CIF 0
  • 7
    Clarke, Roger John Howard
    Chief Executive born in December 1949
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Director Tesco born in January 1953
    Individual (187 offsprings)
    Officer
    1998-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Matthews, Nigel Frederick
    Group Secretary born in October 1942
    Individual (23 offsprings)
    Officer
    ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Beadles, Jeremy Hugh
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2010-02-25 ~ 2011-12-01
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 11
    Taylor, Richard Charles Hyde
    Director Corporate Affairs born in January 1970
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    Gibson, Ruth Frances
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 13
    Clarke, Stephen Martin
    Managing Director & Commercial Director born in September 1967
    Individual (22 offsprings)
    Officer
    2009-09-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Noble, Andrew Stephen
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 15
    Baylis, Brian John
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 16
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    ~ 1999-01-21
    OF - Director → CIF 0
    Budd, Geoffrey David
    Company Secetary born in February 1944
    Individual (38 offsprings)
    2004-10-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Mayhew, Christopher Luke
    Business Executive born in June 1953
    Individual (25 offsprings)
    Officer
    2009-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Marchant, Philip William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 19
    Hawkins, Alan Keith
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    Pedlar, Mary Gretel
    Director born in February 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 21
    Wheway, Jonathan Scott
    Retail Director born in August 1966
    Individual (34 offsprings)
    Officer
    2005-07-11 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Cameron, Keith Gordon
    Executive Director born in March 1947
    Individual (20 offsprings)
    Officer
    1998-03-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Mcbride, Brian James
    General Manager born in October 1955
    Individual (47 offsprings)
    Officer
    2007-05-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Marchant, Paul
    Executive Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Mcnally, Philip Michael
    Commercial Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 26
    De Nunzio, Tony
    Company Chairman born in May 1960
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2023-09-19
    OF - Director → CIF 0
  • 27
    Atkinson, Edward
    Retailer born in September 1919
    Individual (7 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 28
    Aldridge, Roger
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    1993-11-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 29
    Pugh, Richard Forrest, Doctor
    Technical Director born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 30
    Folland, Nicholas James
    Corporate Affairs Director born in October 1965
    Individual (116 offsprings)
    Officer
    2013-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 31
    May, James Nicholas Welby
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    1991-11-28 ~ 1997-01-17
    OF - Director → CIF 0
  • 32
    Peacock, Francis Grenville
    Company Director born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 33
    Filby, Ian Francis
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Filby, Ian Francis
    Trading Director born in January 1959
    Individual (31 offsprings)
    2007-11-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 34
    Dickinson, Helen Louise
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 35
    Landau, Malcolm Oscar
    Chief Executive born in January 1948
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2002-05-07
    OF - Director → CIF 0
  • 36
    Williams, Eve Rebecca Eaton
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 37
    Persson, Paul Donald
    Company Director born in August 1932
    Individual (6 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 38
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (25 offsprings)
    Officer
    1998-11-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 40
    Mckeon, Mark
    Executive Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    Middleditch, Morton Ronald
    Chartered Secretary born in December 1944
    Individual (18 offsprings)
    Officer
    1994-11-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 42
    Tilley, John
    Lobbyist born in June 1941
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 2000-01-02
    OF - Director → CIF 0
  • 43
    Thomas, Gareth Vaughan
    Retail Director born in April 1957
    Individual (17 offsprings)
    Officer
    2007-11-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 44
    Longworth, John
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    1995-11-30 ~ 1998-01-20
    OF - Director → CIF 0
    Longworth, John
    Legal And External Affairs Dir born in May 1958
    Individual (34 offsprings)
    2004-05-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 45
    Marinker, Simon Daniel Ashley
    Property Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2004-03-16
    OF - Director → CIF 0
  • 46
    Pennycook, Richard John
    Chairman born in February 1964
    Individual (69 offsprings)
    Officer
    2017-09-06 ~ 2020-05-20
    OF - Director → CIF 0
  • 47
    Lovewell, Bryan
    Chief Executive born in November 1950
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 48
    Greene, John Anthony Richard
    Senior Manager-Retailing born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 49
    Bye, Jonathan Lee
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 50
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-05-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 51
    Boschmann, Kai
    Group Head Of Corporate Affair born in April 1967
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2008-04-03
    OF - Director → CIF 0
  • 52
    Hall, Nigel Patrick
    Company Director born in June 1955
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 53
    Stevenson, Barry John
    Retail Director born in December 1959
    Individual (60 offsprings)
    Officer
    2002-02-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 54
    Whitfield, Joanne Louise
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 55
    Round, Frederick Frank
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 56
    Robinson, Deborah Mary
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 57
    Patel, Manish
    Individual (24 offsprings)
    Officer
    2015-11-30 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 58
    Richards, Peter John
    Commercial Director born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 59
    Stone, Clive Graham
    Company Director born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 60
    Meakin, Oliver James
    Strategy Director born in May 1975
    Individual (25 offsprings)
    Officer
    2007-11-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 61
    James, Georgina Giselle
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    1992-01-27 ~ 1996-11-20
    OF - Director → CIF 0
  • 62
    Tamlin, Keith Maxwell
    Director born in July 1928
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 1997-11-20
    OF - Director → CIF 0
  • 63
    Dean, John Gordon William
    Chief Executive Bssa born in November 1946
    Individual (12 offsprings)
    Officer
    1999-11-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 64
    Mckay, Alastair
    Company Director born in February 1946
    Individual (13 offsprings)
    Officer
    2006-05-17 ~ 2007-02-07
    OF - Director → CIF 0
  • 65
    Casely-hayford, Margaret Herrietta Augusta
    Director Global Services born in November 1954
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 66
    Scholefield, Benjamin Graham
    Stores Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 67
    Hawkins, Kevin
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    1997-10-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 68
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    1999-11-25 ~ 2007-04-01
    OF - Director → CIF 0
  • 69
    Harvey, George Elder Graham
    Divisional Director Retail born in May 1937
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1993-08-05
    OF - Director → CIF 0
  • 70
    Wemms, John Michael
    Company Director born in February 1940
    Individual (16 offsprings)
    Officer
    2004-08-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 71
    Murphy, James William
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    1998-03-05 ~ 2001-01-17
    OF - Director → CIF 0
  • 72
    Dixon, Richard John Vibart
    Corporate Affairs Adviser born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 73
    Millar, Fred
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 74
    Nelson, Stephen Keith James
    Company Director born in January 1963
    Individual (52 offsprings)
    Officer
    2004-11-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 75
    Robinson, Maureen Ann
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 76
    Eperon, Alastair David Peter
    Company Director born in November 1949
    Individual (12 offsprings)
    Officer
    1995-03-22 ~ 2003-08-20
    OF - Director → CIF 0
  • 77
    Smith, Lesley Anne
    Director Corporate Affairs born in June 1960
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 2004-02-09
    OF - Director → CIF 0
  • 78
    Moorhead, Robert James
    Finance Director born in November 1964
    Individual (38 offsprings)
    Officer
    2005-05-02 ~ 2009-09-18
    OF - Director → CIF 0
  • 79
    Mulcahy, Geoffrey, Sir
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 80
    Cronin, Gillian Ann
    Marketing Director
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 81
    Hayward, Mark
    Chief Executive Trade Associat born in April 1965
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    OF - Director → CIF 0
  • 82
    Kelly, Tessa Leueen Anne
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 83
    Felwick, David Leonard
    Director born in November 1944
    Individual (17 offsprings)
    Officer
    2002-03-11 ~ 2004-08-18
    OF - Director → CIF 0
  • 84
    Dallow, Ian
    Retail Director born in June 1969
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2013-12-18
    OF - Director → CIF 0
  • 85
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2005-02-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 86
    Wrigley, Wendy Ann
    Executive born in April 1955
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 87
    Wood, Peter James
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 88
    Seljeflot, Katherine Joanna
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 89
    Hutchison, Archibald Aitken
    Director born in March 1924
    Individual (2 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 90
    Fletcher, Benjamin Phillip
    Finance Director born in November 1976
    Individual (13 offsprings)
    Officer
    2012-11-29 ~ 2022-08-30
    OF - Director → CIF 0
  • 91
    Godfray, Timothy Edmund
    Cjief Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2002-08-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 92
    Lloyd-seed, David Alexander
    Ir & Corporate Affairs Director born in June 1966
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 93
    Smith, Richard John
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 94
    Kelly, Paul
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2008-02-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 95
    Clare, Michael George
    Managing Director born in February 1955
    Individual (44 offsprings)
    Officer
    2005-08-17 ~ 2009-05-19
    OF - Director → CIF 0
  • 96
    Percival, Ian Campbell
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 97
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2001-08-10 ~ 2002-06-10
    OF - Director → CIF 0
  • 98
    Ginty, Anthony Thomas
    Retail born in September 1950
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 99
    Thomas, Roger Neil
    Deputy Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 100
    Templeman, Robert William
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2011-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 101
    Taylor, Matthew Logan
    Managing Director Marketing & Trading born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 102
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (56 offsprings)
    Officer
    2014-05-22 ~ 2016-11-24
    OF - Director → CIF 0
  • 103
    Gwyther, David Michael
    Director General born in October 1945
    Individual (12 offsprings)
    Officer
    2005-05-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 104
    Stanley, John Alexander
    Head Of Corporate Affairs born in July 1938
    Individual (31 offsprings)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 105
    Irish, John George Augustus
    Company Director born in August 1931
    Individual (23 offsprings)
    Officer
    1992-01-27 ~ 1994-09-07
    OF - Director → CIF 0
  • 106
    Beard, James Ian
    Director
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 107
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (80 offsprings)
    Officer
    2002-11-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 108
    Jones, Martyn
    Group Corporate Services Director born in April 1958
    Individual (10 offsprings)
    Officer
    2010-11-25 ~ 2014-03-14
    OF - Director → CIF 0
  • 109
    Owen, John Barrie
    Controller - Cws Retail born in June 1943
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1997-04-24
    OF - Director → CIF 0
  • 110
    Dickie, Robin
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 111
    Sieff, David Daniel, The Hon Sir
    Director born in March 1939
    Individual (23 offsprings)
    Officer
    1997-07-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 112
    Donovan, Susan
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 113
    Varley, Andrew John
    Managing Director born in September 1950
    Individual (20 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 114
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    1995-11-30 ~ 1997-11-20
    OF - Director → CIF 0
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (151 offsprings)
    2023-09-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 115
    Matkin, Jeffrey Bernard
    Off Licence Director born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 116
    Mayfield, Andrew Charles, Sir
    Chairman born in December 1966
    Individual (22 offsprings)
    Officer
    2014-05-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 117
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2004-08-18 ~ 2008-09-10
    OF - Director → CIF 0
  • 118
    Dowling, Paul Edmund
    Group Corporate Affairs Dirctor born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 119
    Clerckx, Toon
    Finance Director Boots Health & Beauty born in July 1973
    Individual (26 offsprings)
    Officer
    2010-09-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 120
    Drummond, John Gold
    Chief Executive born in November 1946
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-09-07
    OF - Director → CIF 0
  • 121
    Gober, Gwen
    Director Corporate Affairs born in August 1952
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 122
    Salisse, John Joseph
    Company Director born in March 1926
    Individual (5 offsprings)
    Officer
    1991-11-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 123
    Thompson, Edward Henry
    Chief Executive born in July 1940
    Individual (8 offsprings)
    Officer
    1995-11-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 124
    Stubbs, Peter
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 125
    Towle, Kenneth Ian
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2012-10-29 ~ 2013-02-14
    OF - Director → CIF 0
  • 126
    Ackroyd, Keith
    Managing Director Retail Division born in July 1934
    Individual (20 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 127
    Beale, Nigel Beresford Eares
    Company Director born in May 1943
    Individual (21 offsprings)
    Officer
    ~ 2002-11-27
    OF - Director → CIF 0
  • 128
    Shannon, William Dermot
    Head Of Corporate Affairs born in August 1944
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 129
    Nelson, Kenyatte
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 130
    Hingston, Michael John
    Dir Of Corp Affairs born in October 1948
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 131
    May, Stephen Charles
    Company Director born in September 1937
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 1997-02-27
    OF - Director → CIF 0
  • 132
    Marriott, Michael Oliver
    Company Director born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 133
    Moyes, William, Dr
    Director - General born in September 1949
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 134
    Steel, Melanie Jane
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2022-05-11
    OF - Director → CIF 0
  • 135
    Shearer, Mary Frances
    Individual (15 offsprings)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 136
    Mcgrath, William Joseph
    Chairman born in September 1940
    Individual (16 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 137
    Coles, David
    Marketing Director born in January 1952
    Individual (16 offsprings)
    Officer
    1997-11-20 ~ 1998-07-10
    OF - Director → CIF 0
  • 138
    Brown, Gordon Robert Shirlaw
    Retailer born in September 1950
    Individual (13 offsprings)
    Officer
    2003-05-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 139
    Marwood, Jerry
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 140
    Eyre, John
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-01-21
    OF - Director → CIF 0
  • 141
    Brotherton, Nigel
    Retail Manager born in November 1954
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 142
    Barrett, Peter Squarey
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 143
    Baker, Richard Andrew
    Chairman born in August 1962
    Individual (87 offsprings)
    Officer
    2016-03-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 144
    Davies, Paul Jonathan
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 145
    Shelley, Rebecca Ann
    Group Corporate Affairs Director born in November 1965
    Individual (17 offsprings)
    Officer
    2013-02-14 ~ 2016-03-15
    OF - Director → CIF 0
  • 146
    Souhami, Mark Jacob
    Company Director born in September 1935
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 147
    Cullens, Alan
    Director born in June 1938
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 1991-11-28
    OF - Director → CIF 0
    Cullens, Alan
    Company Director born in June 1938
    Individual (12 offsprings)
    1993-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 148
    Craig, Mark
    Director Of Corporate Affairs born in September 1955
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2013-05-23
    OF - Director → CIF 0
  • 149
    Swift, Jonathan Frank
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1993-08-05
    OF - Director → CIF 0
    Swift, Jonathan Frank
    Company Director born in November 1941
    Individual (7 offsprings)
    1994-11-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 150
    Morrison, Fiona
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 151
    Colquhoun, Anne Therese
    Director
    Individual (61 offsprings)
    Officer
    2008-11-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 152
    Paris, Carol
    Director General born in March 1966
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 153
    Sayers, Allan Langley
    Trade Association Chief Execut born in June 1939
    Individual (9 offsprings)
    Officer
    1993-11-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 154
    Leslie, Alexander Lawson
    Retial Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 155
    Mcwilliam, Jill
    Director Public Relations born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 156
    Wharton, Sue
    Retail Director born in June 1964
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2005-05-02
    OF - Director → CIF 0
  • 157
    Smith, Philip Anthony
    Company Director born in May 1955
    Individual (53 offsprings)
    Officer
    1998-11-19 ~ 1999-07-29
    OF - Director → CIF 0
  • 158
    Scott, John Roger
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 159
    Cheshire, Ian
    Chief Executive born in August 1959
    Individual (52 offsprings)
    Officer
    2012-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 160
    Hart, Jonathan Duncan
    Managing Director born in June 1960
    Individual (12 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 161
    Tennant, Bernard
    Company Secretary born in October 1930
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 1995-10-06
    OF - Director → CIF 0
  • 162
    Alexander, Ian David
    Personnel Director born in March 1950
    Individual (12 offsprings)
    Officer
    1997-04-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 163
    Campbell, Malcolm
    Food Retailer born in January 1934
    Individual (18 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 164
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 165
    Melville, David Charles
    Company Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    1996-11-20 ~ 1999-05-13
    OF - Director → CIF 0
  • 166
    Baker, Ray
    Business Executive born in October 1949
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2013-02-14
    OF - Director → CIF 0
  • 167
    Miles, Sarah Elizabeth
    Company Director born in June 1972
    Individual (13 offsprings)
    Officer
    2020-09-08 ~ 2025-02-27
    OF - Director → CIF 0
  • 168
    HLM SECRETARIES LIMITED
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-07-01 ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH RETAIL CONSORTIUM

Company number: 00405720
Registered names
BRITISH RETAIL CONSORTIUM - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BRITISH RETAIL CONSORTIUM
    Info
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1992-01-01
    MULTIPLE SHOPS FEDERATION (THE) - 1992-01-01
    Registered number 00405720
    The Form Rooms, 22 Tower Street, London WC2H 9NS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1946-03-07 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    2, Fourth Floor, 2 London Bridge, London, United Kingdom, SE1 9RA
    Limited By Guarantee
    CIF 1
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    2, Fourth Floor, London Bridge, London, United Kingdom, SE1 9RA
    Limited By Guarantee
    CIF 2
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    Fourth Floor, 2 London Bridge, London, England, SE1 9RA
    Limited By Guarantee
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRC TRADING LIMITED
    04281617
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OPRL LIMITED
    06853461
    320 Garratt Lane, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    258,546 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PASSCO C.I.C.
    - now 04570623
    PASSCO LIMITED
    - 2017-04-24 04570623
    C/o Citizencard, 7 Prescott Place, London, England
    Active Corporate (49 parents)
    Equity (Company account)
    51,602 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TOWER STREET LIMITED
    - now 08913401
    ENGLISH ROSE ESTATES (TOWER STREET) LIMITED
    - 2018-04-20 08913401
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -658,489 GBP2017-02-28
    Person with significant control
    2018-04-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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