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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Schwarze, Juergen
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Blan, Stephen Albert
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Linzbach, Peter
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Hamilton, Ian Mackenzie
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Visser, Jan
    Company Director born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Edwards, Huw Granville
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2011-03-28 ~ 2012-01-24
    OF - Director → CIF 0
  • 7
    Legro, Patrick Niclas
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Mcquarrie, Jonny
    Chief Operating Officer born in February 1975
    Individual (30 offsprings)
    Officer
    2022-09-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Steele, Anthony Lionel
    Managing Director born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Herweijer, Jacoba
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Lack, Mark Anthony
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Williams, Helen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2012-04-22 ~ 2015-10-12
    OF - Director → CIF 0
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Prentis, Jonathan Paul
    Director born in August 1961
    Individual (81 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 17
    Byrne, Nicholas
    Buying Director born in September 1957
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 18
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Wackerbauer, Christoph
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 21
    Hennell, Andrew Charles
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 22
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 23
    Mierdorf, Zygmunt-apolinary
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
    Bandev, Veselin
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 25
    Copeland, Mark John
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 26
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 27
    Muldoon, Andrew Ronald, Mr
    Chief Operations Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 28
    Murphy, John Leslie
    Director born in August 1954
    Individual (459 offsprings)
    Officer
    2002-06-12 ~ 2002-09-27
    OF - Director → CIF 0
  • 29
    Baker, Michael John
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 30
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 31
    Snowden, John Andrew
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 32
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 33
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 34
    Mcvey, Stephen Caveney
    Operations Director born in December 1960
    Individual (12 offsprings)
    Officer
    2002-10-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 35
    Sorensen Skaanshoj, Morten
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 36
    Shepherd, William John
    Individual (15 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 37
    Koeppen, Jens
    Consultant born in July 1972
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2012-12-21
    OF - Director → CIF 0
    KÖppen, Jens, Dr.
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 38
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 39
    Gallagher, Sheila
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 40
    Wilson, David Paul
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 41
    Greenwood, Susan Kathryn
    H R Director born in May 1947
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 42
    Murphy, Daniel
    Consultant born in March 1961
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 43
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 44
    Sjollema, Allard Frederick
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2010-07-19
    OF - Director → CIF 0
  • 45
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 46
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAKRO SELF SERVICE WHOLESALERS LIMITED

Period: 1970-02-25 ~ now
Company number: 00973269 NF003110
Registered name
MAKRO SELF SERVICE WHOLESALERS LIMITED - now NF003110
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
  • MAKRO SELF SERVICE WHOLESALERS LIMITED
    Info
    Registered number 00973269
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1970-02-25 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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