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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
    Rehman, Raza
    Born in May 1990
    Individual (72 offsprings)
    Officer
    2013-11-26 ~ 2015-01-27
    OF - Director → CIF 0
  • 2
    Goraya, Mukhtar Singh
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Roberts, James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Symonds, Alan Jeffrey
    Born in October 1940
    Individual (16 offsprings)
    Officer
    1996-11-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Dart, Geoffrey Court
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1996-07-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Booth, Edwin John
    Born in July 1955
    Individual (15 offsprings)
    Officer
    (before 1992-11-11) ~ 2007-11-28
    OF - Director → CIF 0
  • 7
    Schofield, John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1994-11-10 ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    (before 1992-11-11) ~ 2002-03-27
    OF - Secretary → CIF 0
  • 8
    Chrysostomou, Andreas
    Born in March 1947
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 2003-11-20
    OF - Director → CIF 0
  • 9
    Graves, Colin James
    Born in January 1948
    Individual (41 offsprings)
    Officer
    (before 1992-11-11) ~ 2010-09-27
    OF - Director → CIF 0
  • 10
    Atkinson, Gerald
    Born in February 1939
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 11
    Hartley, Peter Christopher
    Born in January 1952
    Individual (64 offsprings)
    Officer
    2012-12-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Millar, John
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-11-11) ~ 1995-06-08
    OF - Director → CIF 0
  • 13
    Sarwar, Asim
    Born in April 1982
    Individual (39 offsprings)
    Officer
    2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 14
    Robson, Nigel John
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-11-11) ~ 1993-06-23
    OF - Director → CIF 0
  • 15
    Laird, William Alexander
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ 2012-01-27
    OF - Director → CIF 0
  • 16
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 17
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 18
    White, Graham Stewart
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-11-11) ~ 2004-07-07
    OF - Director → CIF 0
  • 19
    Hunt, Rodney Andrew
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1999-03-23 ~ 2009-05-06
    OF - Director → CIF 0
  • 20
    Smith, Stewart Dorian
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 21
    Cullen, David Gerald
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1992-11-11) ~ 1998-11-25
    OF - Director → CIF 0
  • 22
    Bagot, Andrew Keneth John
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2007-10-13
    OF - Director → CIF 0
  • 23
    Stoddart, Alastair Maxwell
    Born in June 1942
    Individual (19 offsprings)
    Officer
    (before 1992-11-11) ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Sykes, Peter Charles
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 25
    Winning, Shena Janette
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ 2012-11-09
    OF - Director → CIF 0
  • 26
    Dee, Frank Rigby
    Born in February 1951
    Individual (27 offsprings)
    Officer
    (before 1992-11-11) ~ 1993-03-17
    OF - Director → CIF 0
  • 27
    Odedra, Vimanji Nathaji
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 28
    Black, Rowan Mcmillan Berry
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 29
    Liston, Padraic
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 30
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 31
    Futter, Christopher Charles
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 32
    Amabile, James
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 33
    Dhamecha, Manish Shantilal
    Born in May 1959
    Individual (18 offsprings)
    Officer
    (before 1992-11-11) ~ 2011-09-28
    OF - Director → CIF 0
  • 34
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 35
    Ward, Jonathan William
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 36
    Windebank, Mark Richard
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 37
    Gill, Sukhjinder Singh
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 38
    Bralsford, David Martin
    Born in January 1948
    Individual (20 offsprings)
    Officer
    1993-06-23 ~ 1995-11-09
    OF - Director → CIF 0
    1997-07-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 39
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 40
    Webster, Simon
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 41
    Aslam, Harris Shahzad
    Born in June 1996
    Individual (44 offsprings)
    Officer
    2012-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 42
    Farnsworth, Patrick William
    Born in September 1947
    Individual (24 offsprings)
    Officer
    1993-03-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 43
    Strong, Alison
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 44
    Wallis, David William
    Born in December 1947
    Individual (26 offsprings)
    Officer
    1993-03-17 ~ 1995-11-09
    OF - Director → CIF 0
  • 45
    Hardman, Gerard
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-05-16
    OF - Director → CIF 0
  • 46
    Vadhera, Sanjeev
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 47
    Blakey, Ian Johnston
    Born in August 1932
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 48
    Baker, Christopher James
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 49
    Singh Hare, Kulwant
    Born in October 1955
    Individual (26 offsprings)
    Officer
    1993-11-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Boag, John Foster
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Garvin, Peter
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-11-11) ~ 1998-11-25
    OF - Director → CIF 0
  • 52
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 53
    Proudfoot, Mark Alistair
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 54
    Murphy, Ian
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 55
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 56
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 57
    Fletcher, Douglas Thomas James
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 58
    Black, John William Louis
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 59
    Morrison, Robert Henry
    Born in February 1943
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 60
    Burke, Raymond
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 61
    Jones, Amanda Jane
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2013-06-25 ~ 2014-10-05
    OF - Director → CIF 0
  • 62
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 63
    Ghafoor, Saqib
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 64
    Head, Frank Iddon
    Born in January 1948
    Individual (23 offsprings)
    Officer
    (before 1992-11-11) ~ 1993-11-10
    OF - Director → CIF 0
  • 65
    Suterwalla, Hatim Taherally
    Born in October 1940
    Individual (28 offsprings)
    Officer
    (before 1992-11-11) ~ 1997-12-02
    OF - Director → CIF 0
  • 66
    Bailey, Reginald William
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1995-03-24 ~ 1998-09-16
    OF - Director → CIF 0
  • 67
    O'hagan, Leonard John Patrick
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1995-03-24 ~ 1997-07-01
    OF - Director → CIF 0
  • 68
    Hannah, Simon John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2009-11-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 69
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (76 offsprings)
    Officer
    1994-11-10 ~ 2004-04-14
    OF - Director → CIF 0
    2006-08-10 ~ 2006-11-28
    OF - Director → CIF 0
  • 70
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2018-05-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 71
    Mulchandani, Manoher Ghanshamdas
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 72
    Brown, Leslie Ronald
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 2003-07-14
    OF - Director → CIF 0
  • 73
    Heagney, John Francis Alexander
    Born in May 1952
    Individual (14 offsprings)
    Officer
    (before 1992-11-11) ~ 2000-07-19
    OF - Director → CIF 0
  • 74
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 75
    Chatha, Rajinder
    Born in July 1969
    Individual (59 offsprings)
    Officer
    2003-12-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 76
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2011-05-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 77
    Hughes, David Keith
    Born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-11-10
    OF - Director → CIF 0
  • 78
    King, Ian
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 79
    Hunt, Ian
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 80
    Singh, Sucha
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 81
    Saleem, Mohammad
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 82
    Turton, Neil Andrew
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2000-03-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 83
    Haigh, John
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 84
    Ramsden, Sean David
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 85
    Clark, James Antony Corbett
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 86
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 87
    Sharratt, David Reginald
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 88
    Joshi, Krishan Kant
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 89
    Maher, Eamonn
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 90
    Keen, Kevin Charles
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 91
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 92
    Brown, Robin
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2015-10-07 ~ 2018-12-30
    OF - Director → CIF 0
  • 93
    Hyson, Martin John
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 94
    Gillen, Leo
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 95
    Jempson, Stephen Harold, Mr.
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 96
    Pia, Raymond Joseph
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-03-03
    OF - Director → CIF 0
  • 97
    Sunner, Jaskamel Singh
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 98
    Sharpe, John William
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2001-03-28 ~ 2013-06-25
    OF - Director → CIF 0
  • 99
    Hunt, Matthew Alexander
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 100
    Amin, Atul Kumar
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2009-11-25
    OF - Director → CIF 0
  • 101
    Von Spreckelen, John Albrecht
    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
  • 102
    Adams, Christopher Borlase
    Born in May 1952
    Individual (54 offsprings)
    Officer
    1996-07-02 ~ 1997-11-03
    OF - Director → CIF 0
  • 103
    Sangha, Kamraj Singh
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 104
    Emerson, Henry George
    Born in November 1941
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 105
    Delves, David Paul
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2012-04-09
    OF - Director → CIF 0
  • 106
    Ramsden, Dudley Burton
    Born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1992-11-11) ~ 2006-11-28
    OF - Director → CIF 0
  • 107
    Patel, Kishor
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2013-11-28
    OF - Director → CIF 0
  • 108
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 109
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-08-16 ~ 2024-07-09
    OF - Director → CIF 0
  • 110
    Read, Nicholas James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 111
    Bellini, Peter
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 112
    Aitchison, Stephen Edward
    Born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-03-03
    OF - Director → CIF 0
    1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 113
    Hunter, Stephen
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2005-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 114
    Thakrar, Prakash
    Born in January 1949
    Individual (28 offsprings)
    Officer
    2007-11-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 115
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-03-27 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 116
    Tiwana, Sukhwinder Singh
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 117
    Black, Ian Spencer
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 118
    Thompson, Geoffrey William
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1996-07-02
    OF - Director → CIF 0
  • 119
    Mccracken, Rodger
    Individual (40 offsprings)
    Officer
    2006-05-10 ~ 2006-09-09
    OF - Secretary → CIF 0
    Mccracken, Vincent Rodger Whyte
    Individual (40 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 120
    Ashworth, Neil Henry
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 121
    Bishop, Richard
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-11-11) ~ 2005-06-10
    OF - Director → CIF 0
  • 122
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2016-12-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 123
    Amin, Bharatkumar Jashbhai
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 124
    Singh, Joginder
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 125
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2013-12-07 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 126
    Busby, John Oliver
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1996-07-02
    OF - Director → CIF 0
  • 127
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 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 (56 years 2 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
  • 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 4
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 980790
    Member Support Centre, Waldo Way, Scunthorpe, England, DN15 9GE
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 980790
    Waldo Way, Normanby Enterprise Park, Scunthorpe, United Kingdom, DN15 9GE
    Limited By Shares in Companies House, England
    CIF 7
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 9807920
    Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, United Kingdom, DN15 9GE
    Limited By Shares in Companies House, England
    CIF 8
(more)
(less)
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 - 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 shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 (87 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.