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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Schwarze, Juergen
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Blan, Stephen Albert
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Linzbach, Peter
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Hamilton, Ian Mackenzie
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Visser, Jan
    Born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 1995-11-17
    OF - Director → CIF 0
  • 6
    Steele, Anthony Lionel
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Rijnvis, Drs Arie Johannes
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    RÄttig, Klaus Peter, Dr
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Heenan, John Joseph
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 10
    Hennell, Andrew Charles
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 11
    Dautzenberg, Philipp Ludwig, Dr
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Fentener Van Vlissingen, Paul
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 13
    Butefisch, Imke
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Floto, Hans Adolf Friedrich
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 15
    Schumacher, Martin Arnold Benedikt
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 16
    Shepherd, William John
    Born in May 1937
    Individual (15 offsprings)
    Officer
    1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
    Shepherd, William John
    Individual (15 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    KÖppen, Jens
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2018-03-01
    OF - Director → CIF 0
    KÖppen, Jens, Dr
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 18
    Hesse, Stefan Heinrich
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 19
    De Kat, Dirk Robbart
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Wilson, David Paul
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 21
    Murphy, Daniel
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 22
    MAKRO CASH & CARRY UK HOLDING LIMITED
    - now 04109422 04310463... (more)
    INHOCO 2197 LIMITED - 2000-12-13
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MAKRO LIMITED

Period: 2001-06-07 ~ now
Company number: 00411573
Registered names
MAKRO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAKRO LIMITED
    Info
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    Registered number 00411573
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-28 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MAKRO LIMITED
    S
    Registered number 00411573
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAKRO PENSION TRUSTEES LIMITED
    - now 01455038
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.