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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 127
  • 1
    Millar, John
    Chartered Accountant born in November 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 2
    White, Graham Stewart
    Chief Executive born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Amabile, James
    Co Director born in July 1948
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Bralsford, David Martin
    Managing Director born in January 1948
    Individual (17 offsprings)
    Officer
    1993-06-23 ~ 1995-11-09
    OF - Director → CIF 0
    1997-07-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Joshi, Krishan Kant
    Postmaster born in April 1970
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Webster, Simon
    Company Director born in December 1979
    Individual (21 offsprings)
    Officer
    2013-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Patel, Kishor
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    2009-11-25 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Pia, Raymond Joseph
    Managing Director born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 9
    Sunner, Jaskamel Singh
    Retailer born in July 1975
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    Pullen, Jonathan Mark
    Co Director born in March 1951
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Roberts, James
    Food Retailer born in June 1970
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 13
    Wallis, David William
    Group Managing Director born in December 1947
    Individual (22 offsprings)
    Officer
    1993-03-17 ~ 1995-11-09
    OF - Director → CIF 0
  • 14
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual (24 offsprings)
    Officer
    1995-03-24 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Hunt, Rodney Andrew
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    1999-03-23 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    Black, John William Louis
    Retail Dir born in July 1957
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Hannah, Simon John
    Company Director born in June 1977
    Individual (21 offsprings)
    Officer
    2009-11-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 18
    Ashworth, Neil Henry
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 19
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (56 offsprings)
    Officer
    2012-12-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Windebank, Mark Richard
    Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 21
    Sarwar, Asim
    Company Director born in April 1982
    Individual (37 offsprings)
    Officer
    2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Hyson, Martin John
    Chief Executive born in October 1949
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 23
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 24
    Heagney, John Francis Alexander
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    ~ 2000-07-19
    OF - Director → CIF 0
  • 25
    Ward, Jonathan William
    Wholesaler born in July 1941
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 26
    Busby, John Oliver
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1996-07-02
    OF - Director → CIF 0
  • 27
    Proudfoot, Mark Alistair
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 28
    Chatha, Rajinder
    Director born in July 1969
    Individual (53 offsprings)
    Officer
    2003-12-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 29
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Amanda Jane
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    2013-06-25 ~ 2014-10-05
    OF - Director → CIF 0
  • 31
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (69 offsprings)
    Officer
    1994-11-10 ~ 2004-04-14
    OF - Director → CIF 0
    Patel, Jitendrakumar Maganbhai
    Company Director born in August 1952
    Individual (69 offsprings)
    2006-08-10 ~ 2006-11-28
    OF - Director → CIF 0
  • 32
    Sykes, Peter Charles
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 33
    Winning, Shena Janette
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ 2012-11-09
    OF - Director → CIF 0
  • 34
    Gill, Sukhjinder Singh
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 35
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 36
    Sangha, Kamraj Singh
    Supermarket Director born in May 1977
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 37
    Turton, Neil Andrew
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2000-03-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 38
    Von Spreckelen, John Albrecht
    Assignment Director born in October 1942
    Individual (15 offsprings)
    Officer
    ~ 2000-07-19
    OF - Director → CIF 0
    2001-07-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Delves, David Paul
    Retailer born in February 1960
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2012-04-09
    OF - Director → CIF 0
  • 40
    Ghafoor, Saqib
    Company Director born in September 1977
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 41
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 42
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 43
    Liston, Padraic
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 44
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-08-16 ~ 2024-07-09
    OF - Director → CIF 0
  • 45
    Ramsden, Dudley Burton
    Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    ~ 2006-11-28
    OF - Director → CIF 0
  • 46
    Symonds, Alan Jeffrey
    Company Director born in October 1940
    Individual (16 offsprings)
    Officer
    1996-11-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 47
    Thakrar, Prakash
    Wholsaler born in January 1949
    Individual (27 offsprings)
    Officer
    2007-11-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 48
    Farnsworth, Patrick William
    Director born in September 1947
    Individual (22 offsprings)
    Officer
    1993-03-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 49
    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
    ~ 2002-03-27
    OF - Secretary → CIF 0
  • 50
    Robson, Nigel John
    Trading Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 51
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 52
    Robinson, Richard John
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-03-27 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 53
    Booth, Edwin John
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    ~ 2007-11-28
    OF - Director → CIF 0
  • 54
    Dee, Frank Rigby
    Chairman Retail Division born in February 1951
    Individual (24 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 55
    Baker, Christopher James
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 56
    Suterwalla, Hatim Taherally
    Director born in October 1940
    Individual (28 offsprings)
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
  • 57
    Maher, Eamonn
    Food Retailer born in May 1939
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 58
    Saleem, Mohammad
    Retailer born in March 1969
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 59
    Smith, Stewart Dorian
    Trading Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 60
    Stoddart, Alastair Maxwell
    Merchant born in June 1942
    Individual (17 offsprings)
    Officer
    ~ 2001-07-18
    OF - Director → CIF 0
  • 61
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 62
    Burke, Raymond
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 63
    Black, Ian Spencer
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 64
    Dart, Geoffrey Court
    Company Director born in March 1949
    Individual (22 offsprings)
    Officer
    1996-07-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 65
    Hunt, Ian
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 66
    Sharratt, David Reginald
    Wholesaler born in March 1950
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 67
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 68
    Ramsden, Sean David
    Company Director born in February 1971
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 69
    Rehman, Raza
    Company Director born in May 1990
    Individual (66 offsprings)
    Officer
    2013-11-26 ~ 2015-01-27
    OF - Director → CIF 0
  • 70
    Singh Hare, Kulwant
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    1993-11-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 71
    Murphy, Ian
    Retail Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 72
    Boag, John Foster
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 73
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (18 offsprings)
    Officer
    2018-05-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 74
    Bailey, Reginald William
    Managing Director born in July 1950
    Individual (9 offsprings)
    Officer
    1995-03-24 ~ 1998-09-16
    OF - Director → CIF 0
  • 75
    Atkinson, Gerald
    Company Director born in February 1939
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 76
    Tiwana, Sukhwinder Singh
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 77
    Hardman, Gerard
    Company Director born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 78
    Strong, Alison
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 79
    Aitchison, Stephen Edward
    Grocer born in March 1954
    Individual (10 offsprings)
    Officer
    ~ 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
  • 80
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 81
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 82
    Hughes, David Keith
    Director born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 83
    Hunt, Matthew Alexander
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 84
    Haigh, John
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 85
    Chrysostomou, Andreas
    Chairman born in March 1947
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 2003-11-20
    OF - Director → CIF 0
  • 86
    Amin, Atul Kumar
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2009-11-25
    OF - Director → CIF 0
  • 87
    Dhamecha, Manish Shantilal
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    ~ 2011-09-28
    OF - Director → CIF 0
  • 88
    Futter, Christopher Charles
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 89
    Odedra, Vimanji Nathaji
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 90
    Singh, Joginder
    Retailer born in February 1963
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 91
    Graves, Colin James
    Director born in January 1948
    Individual (32 offsprings)
    Officer
    ~ 2010-09-27
    OF - Director → CIF 0
  • 92
    Jempson, Stephen Harold, Mr.
    Food Retailer born in October 1961
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 93
    Black, Rowan Mcmillan Berry
    Retailer born in June 1958
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 94
    Head, Frank Iddon
    Food Retailer born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 95
    Emerson, Henry George
    Grocer born in November 1941
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 96
    Amin, Bharatkumar Jashbhai
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 97
    Mulchandani, Manoher Ghanshamdas
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 98
    Sharpe, John William
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2001-03-28 ~ 2013-06-25
    OF - Director → CIF 0
  • 99
    Aslam, Harris Shahzad
    Company Director born in June 1996
    Individual (43 offsprings)
    Officer
    2012-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 100
    Blakey, Ian Johnston
    Director born in August 1932
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 101
    Gillen, Leo
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 102
    Cullen, David Gerald
    Director born in October 1943
    Individual (12 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 103
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 104
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2015-10-07 ~ 2018-12-30
    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
    Wilmot, Gillian Caroline
    Company Director born in February 1960
    Individual (30 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 107
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (34 offsprings)
    Officer
    1996-07-02 ~ 1997-11-03
    OF - Director → CIF 0
  • 108
    Goraya, Mukhtar Singh
    Postmaster born in November 1965
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 109
    Mccracken, Rodger
    Solicitor
    Individual (30 offsprings)
    Officer
    2006-05-10 ~ 2006-09-09
    OF - Secretary → CIF 0
    Mccracken, Vincent Rodger Whyte
    Individual (30 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 110
    Singh, Sucha
    Wholesaler born in April 1951
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 111
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (93 offsprings)
    Officer
    2011-05-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 112
    Bellini, Peter
    Supermarket Owner born in August 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 113
    Fletcher, Douglas Thomas James
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 114
    Thompson, Geoffrey William
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1994-06-16 ~ 1996-07-02
    OF - Director → CIF 0
  • 115
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 116
    King, Ian
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 117
    Laird, William Alexander
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2012-01-27
    OF - Director → CIF 0
  • 118
    Read, Nicholas James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 119
    Hunter, Stephen
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    2005-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 120
    Bagot, Andrew Keneth John
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2007-10-13
    OF - Director → CIF 0
  • 121
    Bishop, Richard
    Wholesale Confectioner & Tobacconist born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 2005-06-10
    OF - Director → CIF 0
  • 122
    Keen, Kevin Charles
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 123
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 124
    Garvin, Peter
    Managing Director born in November 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 125
    Morrison, Robert Henry
    Managing Director born in February 1943
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 126
    Brown, Leslie Ronald
    Director born in June 1921
    Individual (2 offsprings)
    Officer
    ~ 2003-07-14
    OF - Director → CIF 0
  • 127
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 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 Organisations
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 9 months). The company status 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.