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 8
  • 1
    Williams, Helen
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Yaxley, Andrew David
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hyslop, Stuart James
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Bandev, Veselin
    Born in November 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Mallows, Rebecca
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Sheila
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 7
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Snowden, John Andrew
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Linzbach, Peter
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 3
    Hamilton, Ian Mackenzie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Koeppen, Jens
    Consultant born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2012-12-21
    OF - Director → CIF 0
    KÖppen, Jens, Dr.
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Herweijer, Jacoba
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Sorensen Skaanshoj, Morten
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Murphy, Daniel
    Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-22 ~ 2015-10-12
    OF - Director → CIF 0
    icon of calendar 2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Wilson, David Paul
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 12
    Mcquarrie, Jonny
    Chief Operating Officer born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 13
    Visser, Jan
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 15
    Lack, Mark Anthony
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Prentis, Jonathan Paul
    Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Steele, Anthony Lionel
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 19
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    Mcvey, Stephen Caveney
    Operations Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Murphy, John Leslie
    Director born in August 1954
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2002-09-27
    OF - Director → CIF 0
  • 22
    Byrne, Nicholas
    Buying Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    Greenwood, Susan Kathryn
    H R Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Edwards, Huw Granville
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-01-24
    OF - Director → CIF 0
  • 26
    Bandev, Veselin Penev
    Company Director born in November 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
    Bandev, Veselin
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 27
    Shepherd, William John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 28
    Mierdorf, Zygmunt-apolinary
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Copeland, Mark John
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 30
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 31
    Legro, Patrick Niclas
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    Wackerbauer, Christoph
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 33
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 34
    Sjollema, Allard Frederick
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2010-07-19
    OF - Director → CIF 0
  • 35
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 36
    Schwarze, Juergen
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 37
    Blan, Stephen Albert
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 38
    Hennell, Andrew Charles
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 39
    Muldoon, Andrew Ronald, Mr
    Chief Operations Officer born in March 1960
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 40
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    PE - Director → CIF 0
parent relation
Company in focus

MAKRO SELF SERVICE WHOLESALERS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
  • MAKRO SELF SERVICE WHOLESALERS LIMITED
    Info
    Registered number 00973269
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1970-02-25 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.