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
Active 2
  • 1
    Hartman, Michael Henry
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Niklas, Paul
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Hill, Ian Frederick Donald
    Chartered Accountant born in May 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 2
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Parr, Thomas Donald
    Non Executive Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 4
    Raven, Mark Clifford
    Director born in March 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-16
    OF - Director → CIF 0
    Raven, Mark Clifford
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 5
    Birchall, Alan
    Director born in October 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Fulford, Ronald Stanley
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-03-20
    OF - Director → CIF 0
  • 7
    Fairclough, Nicholas Humphrey
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Secretary → CIF 0
  • 8
    Cleland, Jonathan Bradley
    Retail Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Seabrook, Graeme
    Non Executive Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Keswick, Simon Lindley
    Chairman-Non Executive Directo born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 11
    Murphy, John Conan
    Non Executive Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 12
    Leach, Charles Guy Rodney, Lord
    Non Executive Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 13
    Mills, Fredrick Reginald
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 14
    Hughes, Peter Bayley
    Executive Director born in October 1949
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 15
    Henderson, Sarah Michaella
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 16
    Cook, Derek Edward
    Non Executive Director born in December 1931
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1998-03-20
    OF - Director → CIF 0
  • 17
    Atkinson, Terence Allen
    Property Development Director born in October 1950
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Westinghouse, Timothy Adrian
    Alternate Director -To Mr Seab born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Bowler, Graeme John
    Chief Executive Managing Direc born in August 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-03-19
    OF - Director → CIF 0
  • 20
    Martin, Emily Louise
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 21
    Back, Steven John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-01-17
    OF - Director → CIF 0
  • 22
    Oakes, Martin Nicholas
    Logistics Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Smith, Neil Reynold
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Smith, Jonathan
    Sales And Marketing Director born in July 1952
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1993-10-01
    OF - Director → CIF 0
    Smith, Jonathan
    Group Supply Chain Director born in July 1952
    Individual
    icon of calendar 1996-11-05 ~ 1998-05-22
    OF - Director → CIF 0
  • 26
    Smith, Philip Anthony
    Group Marketing Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 27
    Cheyne, David George Thomson
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 28
    Harford, John Timothy, Sir
    Deputy Chairman-Non Executive born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 29
    Grant, Stephen Martin
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2006-02-07
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 30
    Howell-price, Owen Phillimore
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 31
    Smith, Colin George
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 32
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 33
    Pretty, Derek William Methven
    Executive Director born in November 1947
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1998-07-02
    OF - Director → CIF 0
  • 34
    Bickerstaffe, Katie
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2006-05-01
    OF - Director → CIF 0
  • 35
    Simons, David Martin
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2000-03-29
    OF - Director → CIF 0
  • 36
    Moffat, Simon Alexander
    Group Finance Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 37
    Smith, Alan Frank
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 38
    Henshaw, Stephen Anthony
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-08-07
    OF - Director → CIF 0
    Henshaw, Stephen Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 39
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of address1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KWIK SAVE CORPORATION LIMITED

Previous names
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
SOMERFIELD CORPORATION LIMITED - 2006-10-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
  • KWIK SAVE CORPORATION LIMITED
    Info
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1999-04-28
    SOMERFIELD CORPORATION LIMITED - 1999-04-28
    Registered number 00627900
    icon of addressK P M G Llp Restructuring, St James' Square, Manchester M2 6DS
    Private Limited Company incorporated on 1959-05-11 and dissolved on 2025-05-20 (66 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.