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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 41
  • 1
    Smith, Colin George
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Pretty, Derek William Methven
    Executive Director born in November 1947
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 1998-07-02
    OF - Director → CIF 0
  • 3
    Howell-price, Owen Phillimore
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Smith, Alan Frank
    Director born in October 1946
    Individual (53 offsprings)
    Officer
    2000-08-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 5
    Keswick, Simon Lindley
    Chairman-Non Executive Directo born in May 1942
    Individual (25 offsprings)
    Officer
    (before 1992-01-29) ~ 1998-03-20
    OF - Director → CIF 0
  • 6
    Smith, Jonathan
    Sales And Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1993-10-01
    OF - Director → CIF 0
    Smith, Jonathan
    Group Supply Chain Director born in July 1952
    Individual (1 offspring)
    1996-11-05 ~ 1998-05-22
    OF - Director → CIF 0
  • 7
    Birchall, Alan
    Director born in October 1943
    Individual (20 offsprings)
    Officer
    2006-10-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 8
    Leach, Charles Guy Rodney, Lord
    Non Executive Director born in June 1934
    Individual (17 offsprings)
    Officer
    (before 1992-01-29) ~ 1998-03-20
    OF - Director → CIF 0
  • 9
    Henderson, Sarah Michaella
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 10
    Raven, Mark Clifford
    Director born in March 1960
    Individual (56 offsprings)
    Officer
    2006-10-13 ~ 2007-02-16
    OF - Director → CIF 0
    Raven, Mark Clifford
    Individual (56 offsprings)
    Officer
    2006-10-13 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 11
    Niklas, Paul
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, John Conan
    Non Executive Director born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1997-01-22
    OF - Director → CIF 0
  • 13
    Simons, David Martin
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    1998-03-20 ~ 2000-03-29
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynold
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Fulford, Ronald Stanley
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    1997-05-06 ~ 1998-03-20
    OF - Director → CIF 0
  • 16
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (20 offsprings)
    Officer
    2002-01-07 ~ 2006-02-23
    OF - Director → CIF 0
  • 17
    Bowler, Graeme John
    Chief Executive Managing Direc born in August 1937
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1998-03-19
    OF - Director → CIF 0
  • 18
    Hartman, Michael Henry
    Finance Director
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Hill, Ian Frederick Donald
    Chartered Accountant born in May 1928
    Individual (3 offsprings)
    Officer
    (before 1992-01-29) ~ 1994-01-06
    OF - Director → CIF 0
  • 20
    Moffat, Simon Alexander
    Group Finance Director born in October 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-29) ~ 1992-06-08
    OF - Director → CIF 0
  • 21
    Harford, John Timothy, Sir
    Deputy Chairman-Non Executive born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1992-01-29) ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Cheyne, David George Thomson
    Finance Director born in January 1961
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Cook, Derek Edward
    Non Executive Director born in December 1931
    Individual (12 offsprings)
    Officer
    1993-04-28 ~ 1998-03-20
    OF - Director → CIF 0
  • 24
    Back, Steven John
    Company Director born in September 1960
    Individual (83 offsprings)
    Officer
    2002-11-08 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Hughes, Peter Bayley
    Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 26
    Martin, Emily Louise
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 27
    Mills, Fredrick Reginald
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-01-07
    OF - Director → CIF 0
  • 28
    Parr, Thomas Donald
    Non Executive Director born in September 1930
    Individual (24 offsprings)
    Officer
    (before 1992-01-29) ~ 1998-03-20
    OF - Director → CIF 0
  • 29
    Mason, Paul
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2006-03-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 30
    Seabrook, Graeme
    Non Executive Director born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-08-01
    OF - Director → CIF 0
  • 31
    Fairclough, Nicholas Humphrey
    Individual (16 offsprings)
    Officer
    (before 1992-01-29) ~ 1998-10-12
    OF - Secretary → CIF 0
  • 32
    Bickerstaffe, Katie
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2006-02-07 ~ 2006-05-01
    OF - Director → CIF 0
  • 33
    Westinghouse, Timothy Adrian
    Alternate Director -To Mr Seab born in May 1946
    Individual (11 offsprings)
    Officer
    1993-10-06 ~ 1996-08-01
    OF - Director → CIF 0
  • 34
    Atkinson, Terence Allen
    Property Development Director born in October 1950
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 2001-11-16
    OF - Director → CIF 0
  • 35
    Smith, Philip Anthony
    Group Marketing Director born in May 1955
    Individual (53 offsprings)
    Officer
    1996-12-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 36
    Henshaw, Stephen Anthony
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2006-08-07
    OF - Director → CIF 0
    Henshaw, Stephen Anthony
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 37
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (27 offsprings)
    Officer
    1998-03-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 38
    Oakes, Martin Nicholas
    Logistics Director born in June 1960
    Individual (11 offsprings)
    Officer
    2006-02-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 39
    Cleland, Jonathan Bradley
    Retail Director born in December 1965
    Individual (93 offsprings)
    Officer
    2006-03-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 40
    Grant, Stephen Martin
    Solicitor born in November 1950
    Individual (11 offsprings)
    Officer
    1998-03-20 ~ 2006-02-07
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (11 offsprings)
    Officer
    1998-10-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 41
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 277 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KWIK SAVE CORPORATION LIMITED

Period: 2006-10-11 ~ 2025-05-20
Company number: 00627900
Registered names
KWIK SAVE CORPORATION LIMITED - Dissolved
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. - 2006-10-11
    KWIK SAVE DISCOUNT GROUP P L C - 2006-10-11
    Registered number 00627900
    K 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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