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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 19
  • 1
    Brown, David Charles
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    ~ 2001-09-04
    OF - Secretary → CIF 0
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Leigh, James Bernard
    Company Director born in August 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
    Leigh, James Bernard
    Director born in August 1945
    Individual (18 offsprings)
    1997-04-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (60 offsprings)
    Officer
    1996-12-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (41 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (41 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    1996-12-17 ~ 2001-01-30
    OF - Director → CIF 0
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Evans, Dennis
    Regional Controller born in January 1954
    Individual (10 offsprings)
    Officer
    1996-12-17 ~ 1997-08-22
    OF - Director → CIF 0
  • 10
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (49 offsprings)
    Officer
    2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 11
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (50 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (50 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 12
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (45 offsprings)
    Officer
    2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Company Director
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 14
    Booker, Paul
    Controller born in May 1960
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Knox, Kevin Douglas
    Regional Controller born in July 1959
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1999-10-19
    OF - Director → CIF 0
  • 16
    Harris, Nicholas Edward
    Regional Controller born in June 1962
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 18
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    1999-06-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 19
    WD FF MIDCO LIMITED - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Parl, Deeside, Flintshire, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICELAND FOODSTORES LIMITED

Period: 1993-02-18 ~ 2019-02-26
Company number: 00917394
Registered names
ICELAND FOODSTORES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ICELAND FOODSTORES LIMITED
    Info
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1993-02-18
    BEJAM PRODUCE LIMITED - 1993-02-18
    Registered number 00917394
    Second 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 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.