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.

Jump to: Company in focus, Offsprings
Parent entities and officers 127
  • 1
    Wallis, David William
    Group Managing Director born in December 1947
    Individual (25 offsprings)
    Officer
    1993-03-17 ~ 1995-11-09
    OF - Director → CIF 0
  • 2
    Atkinson, Gerald
    Company Director born in February 1939
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 3
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-08-16 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Joshi, Krishan Kant
    Postmaster born in April 1970
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Head, Frank Iddon
    Food Retailer born in January 1948
    Individual (23 offsprings)
    Officer
    (before 1992-11-11) ~ 1993-11-10
    OF - Director → CIF 0
  • 6
    Hunt, Matthew Alexander
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 7
    Read, Nicholas James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Bagot, Andrew Keneth John
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2007-10-13
    OF - Director → CIF 0
  • 9
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 10
    Hunter, Stephen
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2005-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Aslam, Harris Shahzad
    Company Director born in June 1996
    Individual (43 offsprings)
    Officer
    2012-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Jempson, Stephen Harold, Mr.
    Food Retailer born in October 1961
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 13
    Delves, David Paul
    Retailer born in February 1960
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2012-04-09
    OF - Director → CIF 0
  • 14
    Chrysostomou, Andreas
    Chairman born in March 1947
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 2003-11-20
    OF - Director → CIF 0
  • 15
    Black, Ian Spencer
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Thompson, Geoffrey William
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1996-07-02
    OF - Director → CIF 0
  • 17
    Sangha, Kamraj Singh
    Supermarket Director born in May 1977
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1995-03-24 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Fletcher, Douglas Thomas James
    Chief Executive born in May 1954
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 20
    Saleem, Mohammad
    Retailer born in March 1969
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Tiwana, Sukhwinder Singh
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Goraya, Mukhtar Singh
    Postmaster born in November 1965
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 23
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (139 offsprings)
    Officer
    2011-05-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 24
    Turton, Neil Andrew
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2000-03-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Gillen, Leo
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 26
    Stoddart, Alastair Maxwell
    Merchant born in June 1942
    Individual (18 offsprings)
    Officer
    (before 1992-11-11) ~ 2001-07-18
    OF - Director → CIF 0
  • 27
    Heagney, John Francis Alexander
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    (before 1992-11-11) ~ 2000-07-19
    OF - Director → CIF 0
  • 28
    Singh, Joginder
    Retailer born in February 1963
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 29
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 30
    Rehman, Raza
    Company Director born in May 1990
    Individual (70 offsprings)
    Officer
    2013-11-26 ~ 2015-01-27
    OF - Director → CIF 0
  • 31
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (19 offsprings)
    Officer
    2018-05-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 32
    Sharpe, John William
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2001-03-28 ~ 2013-06-25
    OF - Director → CIF 0
  • 33
    Boag, John Foster
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Garvin, Peter
    Managing Director born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-11-11) ~ 1998-11-25
    OF - Director → CIF 0
  • 35
    Patel, Kishor
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2013-11-28
    OF - Director → CIF 0
  • 36
    Suterwalla, Hatim Taherally
    Director born in October 1940
    Individual (28 offsprings)
    Officer
    (before 1992-11-11) ~ 1997-12-02
    OF - Director → CIF 0
  • 37
    Robinson, Richard John
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-03-27 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 38
    Mccracken, Rodger
    Solicitor
    Individual (34 offsprings)
    Officer
    2006-05-10 ~ 2006-09-09
    OF - Secretary → CIF 0
    Mccracken, Vincent Rodger Whyte
    Individual (34 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 39
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (76 offsprings)
    Officer
    1994-11-10 ~ 2004-04-14
    OF - Director → CIF 0
    Patel, Jitendrakumar Maganbhai
    Company Director born in August 1952
    Individual (76 offsprings)
    2006-08-10 ~ 2006-11-28
    OF - Director → CIF 0
  • 40
    Gill, Sukhjinder Singh
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 41
    Dhamecha, Manish Shantilal
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    (before 1992-11-11) ~ 2011-09-28
    OF - Director → CIF 0
  • 42
    Bishop, Richard
    Wholesale Confectioner & Tobacconist born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-11-11) ~ 2005-06-10
    OF - Director → CIF 0
  • 43
    Pia, Raymond Joseph
    Managing Director born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-03-03
    OF - Director → CIF 0
  • 44
    Futter, Christopher Charles
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 45
    Hyson, Martin John
    Chief Executive born in October 1949
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 46
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (54 offsprings)
    Officer
    1996-07-02 ~ 1997-11-03
    OF - Director → CIF 0
  • 47
    Liston, Padraic
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 48
    Bralsford, David Martin
    Managing Director born in January 1948
    Individual (18 offsprings)
    Officer
    1993-06-23 ~ 1995-11-09
    OF - Director → CIF 0
    1997-07-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 49
    Ashworth, Neil Henry
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 50
    Baker, Christopher James
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 51
    Schofield, John
    Financial Director born in January 1954
    Individual (15 offsprings)
    Officer
    1994-11-10 ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Financial Director
    Individual (15 offsprings)
    Officer
    (before 1992-11-11) ~ 2002-03-27
    OF - Secretary → CIF 0
  • 52
    Morrison, Robert Henry
    Managing Director born in February 1943
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 53
    Sunner, Jaskamel Singh
    Retailer born in July 1975
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 54
    Ramsden, Sean David
    Company Director born in February 1971
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 55
    Blakey, Ian Johnston
    Director born in August 1932
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 56
    Smith, Stewart Dorian
    Trading Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 57
    Ramsden, Dudley Burton
    Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1992-11-11) ~ 2006-11-28
    OF - Director → CIF 0
  • 58
    Webster, Simon
    Company Director born in December 1979
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 59
    Robson, Nigel John
    Trading Director born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-11-11) ~ 1993-06-23
    OF - Director → CIF 0
  • 60
    Dart, Geoffrey Court
    Company Director born in March 1949
    Individual (22 offsprings)
    Officer
    1996-07-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 61
    Amin, Atul Kumar
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2009-11-25
    OF - Director → CIF 0
  • 62
    White, Graham Stewart
    Chief Executive born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-11-11) ~ 2004-07-07
    OF - Director → CIF 0
  • 63
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2015-10-07 ~ 2018-12-30
    OF - Director → CIF 0
  • 64
    Laird, William Alexander
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ 2012-01-27
    OF - Director → CIF 0
  • 65
    King, Ian
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 66
    Singh Hare, Kulwant
    Company Director born in October 1955
    Individual (26 offsprings)
    Officer
    1993-11-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 67
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 68
    Aitchison, Stephen Edward
    Grocer born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-03-03
    OF - Director → CIF 0
    Aitchison, Stephen Edward
    Director born in March 1954
    Individual (10 offsprings)
    1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 69
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 70
    Sykes, Peter Charles
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 71
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 72
    Wilmot, Gillian Caroline
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 73
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 74
    Dee, Frank Rigby
    Chairman Retail Division born in February 1951
    Individual (27 offsprings)
    Officer
    (before 1992-11-11) ~ 1993-03-17
    OF - Director → CIF 0
  • 75
    Bellini, Peter
    Supermarket Owner born in August 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 76
    Hughes, David Keith
    Director born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-11-10
    OF - Director → CIF 0
  • 77
    Emerson, Henry George
    Grocer born in November 1941
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 78
    Farnsworth, Patrick William
    Director born in September 1947
    Individual (24 offsprings)
    Officer
    1993-03-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 79
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 80
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 81
    Hardman, Gerard
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-05-16
    OF - Director → CIF 0
  • 82
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 83
    Haigh, John
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 84
    Ghafoor, Saqib
    Company Director born in September 1977
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 85
    Amin, Bharatkumar Jashbhai
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 86
    Mulchandani, Manoher Ghanshamdas
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 87
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 88
    Sharratt, David Reginald
    Wholesaler born in March 1950
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 89
    Millar, John
    Chartered Accountant born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-11-11) ~ 1995-06-08
    OF - Director → CIF 0
  • 90
    Thakrar, Prakash
    Wholsaler born in January 1949
    Individual (28 offsprings)
    Officer
    2007-11-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 91
    Windebank, Mark Richard
    Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 92
    Cullen, David Gerald
    Director born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1992-11-11) ~ 1998-11-25
    OF - Director → CIF 0
  • 93
    Hannah, Simon John
    Company Director born in June 1977
    Individual (21 offsprings)
    Officer
    2009-11-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 94
    Black, John William Louis
    Retail Dir born in July 1957
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 95
    Graves, Colin James
    Director born in January 1948
    Individual (41 offsprings)
    Officer
    (before 1992-11-11) ~ 2010-09-27
    OF - Director → CIF 0
  • 96
    Strong, Alison
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 97
    Bailey, Reginald William
    Managing Director born in July 1950
    Individual (11 offsprings)
    Officer
    1995-03-24 ~ 1998-09-16
    OF - Director → CIF 0
  • 98
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 99
    Symonds, Alan Jeffrey
    Company Director born in October 1940
    Individual (16 offsprings)
    Officer
    1996-11-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 100
    Amabile, James
    Co Director born in July 1948
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 101
    Maher, Eamonn
    Food Retailer born in May 1939
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 102
    Brown, Leslie Ronald
    Director born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 2003-07-14
    OF - Director → CIF 0
  • 103
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 104
    Pullen, Jonathan Mark
    Co Director born in March 1951
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 105
    Vadhera, Sanjeev
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 106
    Von Spreckelen, John Albrecht
    Assignment Director born in October 1942
    Individual (20 offsprings)
    Officer
    (before 1992-11-11) ~ 2000-07-19
    OF - Director → CIF 0
    2001-07-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 107
    Burke, Raymond
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 108
    Hunt, Rodney Andrew
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    1999-03-23 ~ 2009-05-06
    OF - Director → CIF 0
  • 109
    Hunt, Ian
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 110
    Jones, Amanda Jane
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    2013-06-25 ~ 2014-10-05
    OF - Director → CIF 0
  • 111
    Busby, John Oliver
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1996-07-02
    OF - Director → CIF 0
  • 112
    Roberts, James
    Food Retailer born in June 1970
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 113
    Odedra, Vimanji Nathaji
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 114
    Ward, Jonathan William
    Wholesaler born in July 1941
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 115
    Murphy, Ian
    Retail Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 116
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 117
    Sellers, Caroline Jane
    Individual (456 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 118
    Sarwar, Asim
    Company Director born in April 1982
    Individual (39 offsprings)
    Officer
    2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 119
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (63 offsprings)
    Officer
    2012-12-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 120
    Keen, Kevin Charles
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 121
    Singh, Sucha
    Wholesaler born in April 1951
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 122
    Proudfoot, Mark Alistair
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 123
    Winning, Shena Janette
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ 2012-11-09
    OF - Director → CIF 0
  • 124
    Chatha, Rajinder
    Director born in July 1969
    Individual (55 offsprings)
    Officer
    2003-12-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 125
    Black, Rowan Mcmillan Berry
    Retailer born in June 1958
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 126
    Booth, Edwin John
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    (before 1992-11-11) ~ 2007-11-28
    OF - Director → CIF 0
  • 127
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2016-12-01 ~ 2018-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CO-OP WHOLESALE LIMITED

Period: 2025-03-27 ~ now
Company number: 00980790
Registered names
CO-OP WHOLESALE LIMITED - now
NISA LIMITED - 1989-11-17 01679354
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • CO-OP WHOLESALE LIMITED
    Info
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2025-03-27
    NISA-TODAY'S LIMITED - 2025-03-27
    NISA LIMITED - 2025-03-27
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 2025-03-27
    Registered number 00980790
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1970-05-29 (55 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 980790
    Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnhire, DN15 9GE
    Private Limied Company in Companies House, England And Wales
    CIF 1
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 980790
    Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom, DN15 9GE
    Limited By Shares in Companies House, England
    CIF 2
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 980790
    Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, United Kingdom, DN15 9GE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CELLARS INTERNATIONAL LIMITED
    02664819
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    NISA (NORTHERN IRELAND) LIMITED
    NI672817
    Co-op (ni) Unit 27/1 Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus, County Antrim
    Active Corporate (13 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NISA LIMITED
    - now 01679354 00980790
    NISA-TODAY'S LIMITED - 2012-06-22
    N.R.A. LIMITED - 1993-02-04
    BASE LINE LIMITED - 1989-05-15
    PLATA LIMITED - 1983-04-29
    Member Support Centre, Waldo Way, Scunthorpe, South Humberside
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NISA RETAIL SERVICES LIMITED
    - now 02542653 00980790
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (86 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    NISA WHOLESALE LIMITED
    - now 02939557
    TODAY'S WHOLESALE SERVICES LIMITED - 2011-08-23
    TODAY'S GROUP LIMITED - 2006-02-15
    TODAY'S DISTRIBUTION COMPANY LIMITED - 1997-12-18
    TODAY'S BUYING COMPANY LIMITED - 1994-10-10
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NISA-TODAY'S (IRELAND) LIMITED
    02989945
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
    - now 02753556
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (88 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIER DRINKS (UK) LIMITED
    02666928
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.