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 5
  • 1
    Goff, Joanna Louise
    Born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Charnock, Alison
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 4
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    BELLSTRAW LIMITED - 1983-03-31
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 57
  • 1
    Wotherspoon, Gordon
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Owen
    Finance Director born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Glen, Frederick Nairn
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 4
    Valencia, Fernando Garcia
    Property & Development Directo born in June 1967
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Jones, Hazel
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Morris, Andrew Richard
    Retail Director born in December 1951
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Harrison, Mark
    Stores Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 9
    Christensen, Lawrence
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2004-06-18
    OF - Director → CIF 0
  • 10
    Gunter, Mark
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Bray, Karen
    Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Williams, Richard Glynne
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2004-03-08
    OF - Director → CIF 0
  • 13
    Lancaster, Richard
    Trading born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal Services born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 15
    Taylor, Matthew Logan
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Director → CIF 0
  • 16
    Winch, Michael
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2000-02-09
    OF - Director → CIF 0
  • 17
    Bootle, David Bernard
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-23
    OF - Director → CIF 0
  • 18
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Durkan, John Patrick
    Trading Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-05
    OF - Director → CIF 0
  • 20
    Huber, David John Howard, Dr
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 21
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Lepley, David John
    Retail Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2024-04-15
    OF - Director → CIF 0
  • 23
    Maclachlan, James
    Stores Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 24
    Melnyk, Marie Margaret
    Joint Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-12-06
    OF - Director → CIF 0
  • 25
    Lawrie, Charles Sharpe
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Sinclair, Jack Loudon
    Trading Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2004-03-08
    OF - Director → CIF 0
  • 27
    Owen, Roger Anthony
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2009-02-01
    OF - Director → CIF 0
  • 28
    Jones, Charles Martyn
    Trading Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2010-09-09
    OF - Director → CIF 0
  • 29
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 30
    Ramsden, Roger Charles
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Wilson, David, Dr
    Solicitor & Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-03-09
    OF - Director → CIF 0
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 32
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 33
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 34
    Fraser, Ian Ellis
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1999-12-10
    OF - Director → CIF 0
  • 35
    White, James Alfred
    Human Resources Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 36
    Mills, Gary William
    Born in January 1966
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 37
    Webster, David Gordon Comyn
    Deputy Chairman born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
    Webster, David Gordon Comyn
    Company Director born in February 1945
    Individual (1 offspring)
    icon of calendar 2000-01-10 ~ 2004-03-08
    OF - Director → CIF 0
  • 38
    Addison, Niall
    Investor Relations Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Brown, Sydney Herbert Marsden
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-24
    OF - Director → CIF 0
  • 40
    Kinch, John Patrick
    Chartered Secretary born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-17
    OF - Secretary → CIF 0
  • 41
    Hartwell, Terrance
    Group Property Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 42
    Gartland, Thomas
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-24
    OF - Director → CIF 0
  • 43
    Webb, Stephen John
    Corporate Development Officer born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 44
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 45
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 46
    Kieran, Patrick Oliver
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 48
    Francis, Richard Phillip
    Information Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 49
    Charters, Robert George Beattie
    Managing Dir Marketing/Trading born in March 1953
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 50
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2005-05-25
    OF - Director → CIF 0
  • 51
    Partington, Roger Evans
    Marketing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 52
    Aylwin, Mark Terence
    Supply Chain Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-01
    OF - Director → CIF 0
  • 53
    Laffin, Simon Timothy
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2004-03-08
    OF - Director → CIF 0
  • 54
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-22
    OF - Director → CIF 0
  • 55
    Criado Perez Trefault, Carlos Maria
    Chief Executive Officer
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2004-03-08
    OF - Director → CIF 0
  • 56
    Frendo, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 57
    Bailey, Fiona Jane
    Director Of Culture born in October 1954
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2004-01-09
    OF - Director → CIF 0
parent relation
Company in focus

SAFEWAY STORES LIMITED

Previous names
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
SAFEWAY STORES PLC - 2004-05-18
WOODS (GROCERS) LIMITED - 1987-01-04
SAFEWAY PLC - 1992-06-01
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 PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-10-21
    SAFEWAY STORES PLC - 1988-10-21
    WOODS (GROCERS) LIMITED - 1988-10-21
    SAFEWAY PLC - 1988-10-21
    Registered number 00746956
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1963-01-15 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SAFEWAY STORES LIMITED
    S
    Registered number 746956
    icon of addressHilmore 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
Active 9
  • 1
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    ENGLISH REAL ESTATES PLC - 2005-12-23
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCapella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    FROSTONE LIMITED - 1978-12-31
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    FERRISPOINT LIMITED - 1997-06-17
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.