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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 38
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2004-07-23 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Pye, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2005-12-02 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 5
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Howe, Michael Charles
    Store Owner born in January 1969
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Lawrence, Alan Frederick
    Grocer & Provision Merchant born in September 1937
    Individual (1 offspring)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 9
    Shingadia, Ramesh Jetha
    Store Owner born in October 1956
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Wallace, Andrew James
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
    Wallace, Andrew James
    Individual (3 offsprings)
    Officer
    ~ 2004-03-18
    OF - Secretary → CIF 0
  • 11
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2006-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 12
    Heasman, Alan John
    Grocer & Provision Merchant born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-12-30
    OF - Director → CIF 0
  • 13
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Driscoll, Daniel James
    Grocer & Provision Merchant born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 16
    Bedford, Terence Alan
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 17
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (43 offsprings)
    Officer
    2004-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 18
    Millward, Robert Hugo
    Accountant
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 19
    Williams, Peter
    Grocer & Provision Merchant born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 2004-07-23
    OF - Director → CIF 0
  • 20
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Braxton, Rodney
    Store Owner born in April 1947
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 22
    O'brien, Brian
    Chartered Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    2004-09-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 23
    Scally, Seamus
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    2004-07-23 ~ 2005-04-11
    OF - Director → CIF 0
  • 24
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2005-02-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 25
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 26
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 27
    Mcdonogh, Gerard
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2004-07-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 28
    Harrison, Douglas John
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 29
    Patel, Bharathari Apabhai
    Grocer & Provision Merchant born in September 1956
    Individual (10 offsprings)
    Officer
    ~ 2004-07-23
    OF - Director → CIF 0
  • 30
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 31
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2005-12-13 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual (23 offsprings)
    Officer
    2006-05-26 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 32
    Leach, John
    Grocer & Provision Merchant born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 33
    Mcgettigan, Eoin
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2004-07-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 34
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 35
    Bailey, Richard
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 36
    White, Graham Stewart
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 37
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 38
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDIS(HOLDINGS)LIMITED

Period: 1959-10-16 ~ now
Company number: 00639798
Registered name
LONDIS(HOLDINGS)LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • LONDIS(HOLDINGS)LIMITED
    Info
    Registered number 00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1959-10-16 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.