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
    Niklas, Paul
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2007-02-16 ~ now
    OF - director → CIF 0
  • 2
    Hartman, Michael Henry
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-02-13 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Smith, Alan Frank
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2002-11-21
    OF - director → CIF 0
  • 2
    Hill, Ian Frederick Donald
    Chartered Accountant born in May 1928
    Individual
    Officer
    ~ 1994-01-06
    OF - director → CIF 0
  • 3
    Howell-price, Owen Phillimore
    Company Director born in June 1926
    Individual
    Officer
    ~ 1994-01-06
    OF - director → CIF 0
  • 4
    Simons, David Martin
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2000-03-29
    OF - director → CIF 0
  • 5
    Oakes, Martin Nicholas
    Logistics Director born in June 1960
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2006-10-13
    OF - director → CIF 0
  • 6
    Cheyne, David George Thomson
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2006-10-13
    OF - director → CIF 0
  • 7
    Cleland, Jonathan Bradley
    Retail Director born in December 1965
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ 2006-10-13
    OF - director → CIF 0
  • 8
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2006-10-13
    OF - director → CIF 0
  • 9
    Atkinson, Terence Allen
    Property Development Director born in October 1950
    Individual
    Officer
    1994-12-14 ~ 2001-11-16
    OF - director → CIF 0
  • 10
    Raven, Mark Clifford
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2007-02-16
    OF - director → CIF 0
    Raven, Mark Clifford
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2007-02-16
    OF - secretary → CIF 0
  • 11
    Back, Steven John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2006-01-17
    OF - director → CIF 0
  • 12
    Mills, Fredrick Reginald
    Company Director born in October 1932
    Individual
    Officer
    ~ 1993-01-07
    OF - director → CIF 0
  • 13
    Grant, Stephen Martin
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2006-02-07
    OF - director → CIF 0
    Grant, Stephen Martin
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2006-06-30
    OF - secretary → CIF 0
  • 14
    Fairclough, Nicholas Humphrey
    Individual
    Officer
    ~ 1998-10-12
    OF - secretary → CIF 0
  • 15
    Harford, John Timothy, Sir
    Deputy Chairman-Non Executive born in July 1932
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 16
    Cook, Derek Edward
    Non Executive Director born in December 1931
    Individual
    Officer
    1993-04-28 ~ 1998-03-20
    OF - director → CIF 0
  • 17
    Henshaw, Stephen Anthony
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2006-08-07
    OF - director → CIF 0
    Henshaw, Stephen Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2006-09-06
    OF - secretary → CIF 0
  • 18
    Hughes, Peter Bayley
    Executive Director born in October 1949
    Individual
    Officer
    1992-04-30 ~ 1998-07-03
    OF - director → CIF 0
  • 19
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2002-11-15
    OF - director → CIF 0
  • 20
    Bowler, Graeme John
    Chief Executive Managing Direc born in August 1937
    Individual
    Officer
    1993-04-29 ~ 1998-03-19
    OF - director → CIF 0
  • 21
    Keswick, Simon Lindley
    Chairman-Non Executive Directo born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-03-20
    OF - director → CIF 0
  • 22
    Moffat, Simon Alexander
    Group Finance Director born in October 1952
    Individual
    Officer
    ~ 1992-06-08
    OF - director → CIF 0
  • 23
    Bickerstaffe, Katie
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2006-05-01
    OF - director → CIF 0
  • 24
    Leach, Charles Guy Rodney, Lord
    Non Executive Director born in June 1934
    Individual
    Officer
    ~ 1998-03-20
    OF - director → CIF 0
  • 25
    Fulford, Ronald Stanley
    Company Director born in March 1934
    Individual
    Officer
    1997-05-06 ~ 1998-03-20
    OF - director → CIF 0
  • 26
    Westinghouse, Timothy Adrian
    Alternate Director -To Mr Seab born in May 1946
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-08-01
    OF - director → CIF 0
  • 27
    Parr, Thomas Donald
    Non Executive Director born in September 1930
    Individual
    Officer
    ~ 1998-03-20
    OF - director → CIF 0
  • 28
    Smith, Jonathan
    Sales And Marketing Director born in July 1952
    Individual
    Officer
    1993-01-08 ~ 1993-10-01
    OF - director → CIF 0
    Smith, Jonathan
    Group Supply Chain Director born in July 1952
    Individual
    1996-11-05 ~ 1998-05-22
    OF - director → CIF 0
  • 29
    Henderson, Sarah Michaella
    Individual
    Officer
    2002-10-30 ~ 2004-09-03
    OF - secretary → CIF 0
  • 30
    Pretty, Derek William Methven
    Executive Director born in November 1947
    Individual
    Officer
    1992-06-01 ~ 1998-07-02
    OF - director → CIF 0
  • 31
    Birchall, Alan
    Director born in October 1943
    Individual (13 offsprings)
    Officer
    2006-10-13 ~ 2007-02-21
    OF - director → CIF 0
  • 32
    Martin, Emily Louise
    Individual
    Officer
    2004-09-08 ~ 2006-10-13
    OF - secretary → CIF 0
  • 33
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2006-02-23
    OF - director → CIF 0
  • 34
    Murphy, John Conan
    Non Executive Director born in January 1934
    Individual
    Officer
    ~ 1997-01-22
    OF - director → CIF 0
  • 35
    Smith, Philip Anthony
    Group Marketing Director born in May 1955
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 1999-08-16
    OF - director → CIF 0
  • 36
    Smith, Neil Reynold
    Company Director born in January 1965
    Individual
    Officer
    1998-12-17 ~ 2000-06-30
    OF - director → CIF 0
  • 37
    Seabrook, Graeme
    Non Executive Director born in May 1939
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 38
    Smith, Colin George
    Director born in October 1955
    Individual
    Officer
    2006-03-10 ~ 2006-10-13
    OF - director → CIF 0
  • 39
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    1 Dale Street, Liverpool, Merseyside
    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
SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
  • KWIK SAVE CORPORATION LIMITED
    Info
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    Registered number 00627900
    K P M G Llp Restructuring, St James' Square, Manchester M2 6DS
    Private Limited Company incorporated on 1959-05-11 (66 years). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.