logo
explain how to read the page

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 81
  • 1
    Mair, William Hugh
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Craft, Garry Michael
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Moore, Stanley Harold
    Born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Pritchard, Michael Charles
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    Quilty, David Christopher
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Bhdaal, Amarjit
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-11-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Mercer, Neil Roy
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ 2019-03-04
    OF - Director → CIF 0
  • 8
    Marchant, Philip William
    Individual (18 offsprings)
    Officer
    (before 1991-11-14) ~ 2017-07-13
    OF - Secretary → CIF 0
  • 9
    Warren, Bernard Charles
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Robinson, Deborah Mary
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Hoste, Claire Olwen Louise
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Hodgson, John Richard
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2011-11-16
    OF - Director → CIF 0
  • 13
    Hunt, James Lawrence
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 1999-07-06
    OF - Director → CIF 0
  • 14
    Capper, William James
    Born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1991-11-14) ~ 1991-10-30
    OF - Director → CIF 0
    1997-03-25 ~ 2003-06-10
    OF - Director → CIF 0
  • 15
    Evans, Dennis
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Leonard, Michael
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2021-10-21
    OF - Director → CIF 0
  • 17
    Mcbride, Peter Anthony
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Jelfs, Duncan
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2025-03-07
    OF - Director → CIF 0
  • 19
    Teague, Matthew
    Born in April 1968
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 20
    Landsburgh, Gordon Allan
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2016-02-23
    OF - Director → CIF 0
  • 21
    Davies, Philip Embrey
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Matheson, Jacob
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-04-09
    OF - Director → CIF 0
  • 23
    Warner, Guy David
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2004-11-30 ~ 2006-03-02
    OF - Director → CIF 0
  • 24
    Davies, Elwyn
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1993-10-25 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Lord, Martyn Richard
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2003-09-02
    OF - Director → CIF 0
  • 26
    Hamilton, Charles Noel
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2001-10-16 ~ 2009-04-28
    OF - Director → CIF 0
  • 27
    Doody, Patrick Joseph
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 28
    Taylor-green, Julian
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 29
    Walker, David Charles
    Born in May 1948
    Individual (12 offsprings)
    Officer
    1998-02-03 ~ 1999-03-02
    OF - Director → CIF 0
  • 30
    Mcilveen, Justin
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 31
    Jackson, Jacqueline Ann
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2005-05-11
    OF - Director → CIF 0
    2007-11-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 32
    Hallam, Geoffrey
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2012-02-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 33
    Sadiq, Mohammed Saleem
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Tucker, Rodney
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2023-02-22
    OF - Director → CIF 0
  • 35
    Fitton, Michael George
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 36
    Barton, David
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Drake, Louis Richard
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2025-05-23
    OF - Director → CIF 0
  • 38
    Dean, Michael Stewart
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 39
    Boardman, Mike
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2025-03-07
    OF - Director → CIF 0
  • 40
    Jacques, Trevor Edward
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 41
    Kenworthy, Nicholas James
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2020-02-26
    OF - Director → CIF 0
  • 42
    Middleditch, Morton Ronald
    Born in December 1944
    Individual (18 offsprings)
    Officer
    1998-06-23 ~ 2004-12-28
    OF - Director → CIF 0
  • 43
    Taylor, Justin Peter
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 44
    Gillett, Mark William
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 45
    Marwood, Jeremy Charles
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 46
    Connell, Ian
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2009-04-28
    OF - Director → CIF 0
  • 47
    Mcwhinney, Kenneth James
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 2006-03-02
    OF - Director → CIF 0
  • 48
    Sharrinton, Christopher Mark
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2013-04-23
    OF - Director → CIF 0
  • 49
    Blakemore, Tomas
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 50
    Smith, Claire
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 51
    Stothard, Heather Louise
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 52
    Calderbank, Tom
    Born in June 1951
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 53
    Pattison, John Mcdaid
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 54
    Harris, David Roy
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-10-27
    OF - Director → CIF 0
  • 55
    Phillips, David
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2006-09-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 56
    Sands, David
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 57
    Irons, Steven Graeme
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 58
    Walters, Bryan Douglas
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2013-06-24
    OF - Director → CIF 0
  • 59
    Landsburgh, Samuel Graham
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 60
    Cleary, Mark Andrew
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 61
    Charman, David Charles
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2018-02-20
    OF - Director → CIF 0
  • 62
    Landsburgh, Allan Mcgregor
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1996-07-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 63
    Watson, Stuart Leslie
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1993-10-25
    OF - Director → CIF 0
  • 64
    Hunt, Kevin Brian
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2018-04-24
    OF - Director → CIF 0
  • 65
    Harvey, Roger
    Born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1991-11-14) ~ 1997-03-25
    OF - Director → CIF 0
  • 66
    Landsburgh, Colin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 67
    Hall, Michael Dominic Wells
    Born in March 1972
    Individual (42 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 68
    Nicholls, Donald Vyvyan
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-10-25
    OF - Director → CIF 0
  • 69
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
  • 70
    Hart, John
    Born in May 1950
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 71
    Harvey, Robert James Trevor
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 72
    Preston, Michael James
    Born in June 1939
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-27
    OF - Director → CIF 0
    1999-07-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 73
    Gilchrist, Archibald Mcfarlane
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 74
    Stone, Paul Antony
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 75
    Agnew, Martin John
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2003-06-10 ~ 2011-07-20
    OF - Director → CIF 0
  • 76
    Dodding, Peter William
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 77
    Straiton, Brian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 78
    Ferguson, Ed
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-11-30
    OF - Director → CIF 0
  • 79
    Fisher, Norman Raymond
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1992-10-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 80
    Irish, John George Augustus
    Born in August 1931
    Individual (23 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-08-01
    OF - Director → CIF 0
  • 81
    Williams, Alun Roy
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2009-04-28
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL GUILD OF SPAR LIMITED

Period: 1990-02-02 ~ now
Company number: 00598417
Registered names
THE NATIONAL GUILD OF SPAR LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
214,568 GBP2024-05-01 ~ 2025-04-30
236,964 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-224,718 GBP2024-05-01 ~ 2025-04-30
-271,548 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-10,150 GBP2024-05-01 ~ 2025-04-30
-34,584 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,917 GBP2024-05-01 ~ 2025-04-30
17,827 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-7,233 GBP2024-05-01 ~ 2025-04-30
-16,757 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-554 GBP2024-05-01 ~ 2025-04-30
-3,347 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-7,787 GBP2024-05-01 ~ 2025-04-30
-20,104 GBP2023-05-01 ~ 2024-04-30
Debtors
Current
46,463 GBP2025-04-30
20,448 GBP2024-04-30
Cash at bank and in hand
306,416 GBP2025-04-30
364,304 GBP2024-04-30
Current Assets
352,879 GBP2025-04-30
384,752 GBP2024-04-30
Net Assets/Liabilities
304,541 GBP2025-04-30
312,328 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Prepayments
46,463 GBP2025-04-30
20,448 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
46,463 GBP2025-04-30
Current, Amounts falling due within one year
20,448 GBP2024-04-30

Related profiles found in government register
  • THE NATIONAL GUILD OF SPAR LIMITED
    Info
    NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
    Registered number 00598417
    66-68 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1958-02-05 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • THE NATIONAL GUILD OF SPAR GROCERS
    S
    Registered number 00598417
    66-68, College Road, Harrow, Middlesex, England, HA1 1BE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULSTER GUILD OF SPAR GROCERS LIMITED-THE
    NI006005
    9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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