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

BRITISH RETAIL CONSORTIUM

Period: 1992-01-01 ~ now
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 (33 parents)
    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
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (49 parents)
    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 08894465... (more)
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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