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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
Active 3
  • 1
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSecond Avenue, Deeside Industrial Parl, Deeside, Flintshire, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Knox, Kevin Douglas
    Regional Controller born in July 1959
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-10-19
    OF - Director → CIF 0
  • 2
    Booker, Paul
    Controller born in May 1960
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-10-15
    OF - Director → CIF 0
  • 3
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 5
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 9
    Evans, Dennis
    Regional Controller born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1997-08-22
    OF - Director → CIF 0
  • 10
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 12
    Harris, Nicholas Edward
    Regional Controller born in June 1962
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 14
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
    Leigh, James Bernard
    Director born in August 1945
    Individual
    icon of calendar 1997-04-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2001-01-30
    OF - Director → CIF 0
    icon of calendar 2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 16
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Brown, David Charles
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-10-18
    OF - Director → CIF 0
parent relation
Company in focus

ICELAND FOODSTORES LIMITED

Previous names
BEJAM PRODUCE LIMITED - 1981-12-31
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
Standard Industrial Classification
74990 - Non-trading Company

  • ICELAND FOODSTORES LIMITED
    Info
    BEJAM PRODUCE LIMITED - 1981-12-31
    BEJAM PROPERTIES LIMITED - 1981-12-31
    HOME TRADING POST LIMITED - 1981-12-31
    Registered number 00917394
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1967-10-06 and dissolved on 2019-02-26 (51 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.