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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 61
  • 1
    Criado Perez Trefault, Carlos Maria
    Chief Executive Officer
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Partington, Roger Evans
    Marketing Director born in May 1956
    Individual (32 offsprings)
    Officer
    1994-01-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 3
    Frendo, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (32 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    White, James Alfred
    Human Resources Director born in May 1952
    Individual (2 offsprings)
    Officer
    2001-06-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 5
    Morris, Andrew Richard
    Retail Director born in December 1951
    Individual (3 offsprings)
    Officer
    1994-03-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Hartwell, Terrance
    Group Property Director born in September 1956
    Individual (42 offsprings)
    Officer
    2009-11-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (69 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Charters, Robert George Beattie
    Managing Dir Marketing/Trading born in March 1953
    Individual (19 offsprings)
    Officer
    1996-06-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2015-07-09 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual (19 offsprings)
    Officer
    2004-03-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual (61 offsprings)
    Officer
    ~ 1999-11-22
    OF - Director → CIF 0
  • 12
    Maclachlan, James
    Stores Director born in January 1955
    Individual (7 offsprings)
    Officer
    2001-06-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 13
    Addison, Niall
    Investor Relations Director born in October 1946
    Individual (9 offsprings)
    Officer
    2009-11-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Melnyk, Marie Margaret
    Joint Managing Director born in June 1958
    Individual (23 offsprings)
    Officer
    2004-03-09 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Gartland, Thomas
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 16
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Bailey, Fiona Jane
    Director Of Culture born in October 1954
    Individual (1 offspring)
    Officer
    2001-06-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 18
    Laffin, Simon Timothy
    Finance Director born in June 1959
    Individual (27 offsprings)
    Officer
    1994-10-13 ~ 2004-03-08
    OF - Director → CIF 0
  • 19
    Owen, Roger Anthony
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2004-12-02 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Francis, Richard Phillip
    Information Officer born in July 1962
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 21
    Huber, David John Howard, Dr
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 22
    Davies, Jonathan Owen
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2001-06-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Bootle, David Bernard
    Director born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1994-07-23
    OF - Director → CIF 0
  • 24
    Taylor, Matthew Logan
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 25
    Wotherspoon, Gordon
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 26
    Ramsden, Roger Charles
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    1997-10-14 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Sinclair, Jack Loudon
    Trading Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-06-24 ~ 2004-03-08
    OF - Director → CIF 0
  • 28
    Jones, Hazel
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 29
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Williams, Richard Glynne
    Company Director born in March 1957
    Individual (15 offsprings)
    Officer
    1994-04-28 ~ 2004-03-08
    OF - Director → CIF 0
  • 31
    Webster, David Gordon Comyn
    Deputy Chairman born in February 1945
    Individual (21 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
    Webster, David Gordon Comyn
    Company Director born in February 1945
    Individual (21 offsprings)
    2000-01-10 ~ 2004-03-08
    OF - Director → CIF 0
  • 32
    Lawrie, Charles Sharpe
    Director born in October 1933
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Christensen, Lawrence
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
  • 34
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal Services born in September 1960
    Individual (267 offsprings)
    Officer
    2009-11-20 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 35
    Valencia, Fernando Garcia
    Property & Development Directo born in June 1967
    Individual (16 offsprings)
    Officer
    2002-03-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 36
    Fraser, Ian Ellis
    Chartered Accountant born in March 1957
    Individual (123 offsprings)
    Officer
    1996-02-29 ~ 1999-12-10
    OF - Director → CIF 0
  • 37
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    2004-03-09 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 38
    Aylwin, Mark Terence
    Supply Chain Director born in July 1963
    Individual (35 offsprings)
    Officer
    2002-05-31 ~ 2005-01-01
    OF - Director → CIF 0
  • 39
    Kieran, Patrick Oliver
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2019-12-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 41
    Jones, Charles Martyn
    Trading Director born in April 1958
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2010-09-09
    OF - Director → CIF 0
  • 42
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual (19 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 43
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2004-03-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 44
    Gunter, Mark
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2004-03-09 ~ 2011-07-15
    OF - Director → CIF 0
  • 45
    Winch, Michael
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 46
    Durkan, John Patrick
    Trading Director born in April 1964
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-05-05
    OF - Director → CIF 0
  • 47
    Brown, Sydney Herbert Marsden
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 48
    Kinch, John Patrick
    Chartered Secretary born in April 1944
    Individual (44 offsprings)
    Officer
    ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Individual (44 offsprings)
    Officer
    ~ 2001-09-17
    OF - Secretary → CIF 0
  • 49
    Bray, Karen
    Marketing Director born in May 1961
    Individual (1 offspring)
    Officer
    2001-06-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 50
    Harrison, Mark
    Stores Director born in October 1963
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 51
    Lancaster, Richard
    Trading born in December 1963
    Individual (21 offsprings)
    Officer
    2009-11-20 ~ 2012-04-13
    OF - Director → CIF 0
  • 52
    Wilson, David, Dr
    Solicitor & Company Secretary born in July 1960
    Individual (55 offsprings)
    Officer
    2001-09-18 ~ 2004-03-09
    OF - Director → CIF 0
    Wilson, David, Dr
    Individual (55 offsprings)
    Officer
    2001-09-18 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 53
    Webb, Stephen John
    Corporate Development Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 54
    Charnock, Alison
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 55
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual (18 offsprings)
    Officer
    2004-03-09 ~ 2005-05-25
    OF - Director → CIF 0
  • 56
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (87 offsprings)
    Officer
    2009-12-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 57
    Glen, Frederick Nairn
    Chartered Accountant born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 58
    Lepley, David John
    Retail Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2024-04-15
    OF - Director → CIF 0
  • 59
    Mills, Gary William
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 60
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAFEWAY STORES LIMITED

Period: 2004-05-18 ~ now
Company number: 00746956
Registered names
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC - 2004-05-18
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • SAFEWAY STORES LIMITED
    Info
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 2004-05-18
    SAFEWAY PLC - 2004-05-18
    ARGYLL STORES LIMITED - 2004-05-18
    WOODS (GROCERS) LIMITED - 2004-05-18
    Registered number 00746956
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1963-01-15 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SAFEWAY STORES LIMITED
    S
    Registered number 746956
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ENGLISH REAL ESTATES LIMITED
    - now 01643780
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    J3 PROPERTY LIMITED
    SC185888 15626050... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    SAFEWAY PENSION TRUSTEES LIMITED
    - now 01342984 01572614
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    FROSTONE LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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