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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.

Parent entities and officers
Active 4
  • 1
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Secretan, Katie
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    King, Ian
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
Ceased 123
  • 1
    Murphy, Ian
    Retail Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Hardman, Gerard
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 3
    Chrysostomou, Andreas
    Chairman born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Singh Hare, Kulwant
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Singh, Sucha
    Wholesaler born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Amin, Bharatkumar Jashbhai
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 7
    Ashworth, Neil Henry
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 8
    Read, Nicholas James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Heagney, John Francis Alexander
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-07-19
    OF - Director → CIF 0
  • 10
    Dee, Frank Rigby
    Chairman Retail Division born in February 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 11
    Bralsford, David Martin
    Managing Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1995-11-09
    OF - Director → CIF 0
    icon of calendar 1997-07-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 12
    Dhamecha, Manish Shantilal
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 14
    Busby, John Oliver
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1996-07-02
    OF - Director → CIF 0
  • 15
    Emerson, Henry George
    Grocer born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Turton, Neil Andrew
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Fletcher, Douglas Thomas James
    Chief Executive born in May 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Sharpe, John William
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Thakrar, Prakash
    Wholsaler born in January 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 20
    Tiwana, Sukhwinder Singh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 21
    Winning, Shena Janette
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-11-09
    OF - Director → CIF 0
  • 22
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 2004-04-14
    OF - Director → CIF 0
    Patel, Jitendrakumar Maganbhai
    Company Director born in August 1952
    Individual (37 offsprings)
    icon of calendar 2006-08-10 ~ 2006-11-28
    OF - Director → CIF 0
  • 23
    Sharratt, David Reginald
    Wholesaler born in March 1950
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 24
    Singh, Joginder
    Retailer born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 25
    Sunner, Jaskamel Singh
    Retailer born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 26
    Black, Ian Spencer
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 27
    Joshi, Krishan Kant
    Postmaster born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 28
    Sarwar, Asim
    Company Director born in April 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 29
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 30
    Wallis, David William
    Group Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-17 ~ 1995-11-09
    OF - Director → CIF 0
  • 31
    Graves, Colin James
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-09-27
    OF - Director → CIF 0
  • 32
    Brown, Leslie Ronald
    Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 2003-07-14
    OF - Director → CIF 0
  • 33
    Robson, Nigel John
    Trading Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 34
    Millar, John
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 35
    Bamforth, Rachel
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 36
    Baker, Christopher James
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 37
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 38
    Suterwalla, Hatim Taherally
    Director born in October 1940
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1997-12-02
    OF - Director → CIF 0
  • 39
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 40
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 41
    Ramsden, Dudley Burton
    Managing Director born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-11-28
    OF - Director → CIF 0
  • 42
    Morrison, Robert Henry
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 43
    Scott, Benjamin Richard Denison
    Individual
    Officer
    icon of calendar 2013-12-07 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 44
    Batt, Peter
    Managing Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 45
    Ramsden, Sean David
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 46
    Liston, Padraic
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 47
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2018-12-30
    OF - Director → CIF 0
  • 48
    Symonds, Alan Jeffrey
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 49
    Jones, Amanda Jane
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-10-05
    OF - Director → CIF 0
  • 50
    Pia, Raymond Joseph
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
  • 51
    Cullen, David Gerald
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 52
    Wilmot, Gillian Caroline
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 53
    Amin, Atul Kumar
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2009-11-25
    OF - Director → CIF 0
  • 54
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 55
    Boag, John Foster
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Patel, Kishor
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2013-11-28
    OF - Director → CIF 0
  • 57
    Windebank, Mark Richard
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 58
    Hyson, Martin John
    Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 59
    O'hagan, Leonard John Patrick
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1997-07-01
    OF - Director → CIF 0
  • 60
    Pullen, Jonathan Mark
    Co Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 61
    Aslam, Harris Shahzad
    Company Director born in June 1996
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 62
    Blakey, Ian Johnston
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 63
    Keen, Kevin Charles
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 64
    Jempson, Stephen Harold, Mr.
    Food Retailer born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 65
    Dart, Geoffrey Court
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 66
    Maher, Eamonn
    Food Retailer born in May 1939
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 67
    Gill, Sukhjinder Singh
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 68
    Chatha, Rajinder
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 69
    Hunt, Rodney Andrew
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2009-05-06
    OF - Director → CIF 0
  • 70
    Rehman, Raza
    Company Director born in May 1990
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-01-27
    OF - Director → CIF 0
  • 71
    Hunter, Stephen
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 72
    Aitchison, Stephen Edward
    Grocer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
    Aitchison, Stephen Edward
    Director born in March 1954
    Individual (3 offsprings)
    icon of calendar 1996-07-02 ~ 1998-11-25
    OF - Director → CIF 0
  • 73
    Mulchandani, Manoher Ghanshamdas
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 74
    Amabile, James
    Co Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 75
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 76
    Atkinson, Gerald
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 77
    Roberts, James
    Food Retailer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 78
    Futter, Christopher Charles
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 79
    Ward, Jonathan William
    Wholesaler born in July 1941
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 80
    Bailey, Reginald William
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1998-09-16
    OF - Director → CIF 0
  • 81
    Hannah, Simon John
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 82
    Head, Frank Iddon
    Food Retailer born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 83
    Bellini, Peter
    Supermarket Owner born in August 1952
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 84
    Adams, Christopher Borlase
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 1997-11-03
    OF - Director → CIF 0
  • 85
    Hughes, David Keith
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 86
    White, Graham Stewart
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-07
    OF - Director → CIF 0
  • 87
    Black, John William Louis
    Retail Dir born in July 1957
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 88
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 89
    Thompson, Geoffrey William
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-16 ~ 1996-07-02
    OF - Director → CIF 0
  • 90
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 91
    Hunt, Ian
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 92
    Sangha, Kamraj Singh
    Supermarket Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 93
    Vadhera, Sanjeev
    Company Director born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 94
    Mccracken, Rodger
    Solicitor
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-09-09
    OF - Secretary → CIF 0
    Mccracken, Vincent Rodger Whyte
    Individual
    Officer
    icon of calendar 2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 95
    Black, Rowan Mcmillan Berry
    Retailer born in June 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 96
    Farnsworth, Patrick William
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 97
    Proudfoot, Mark Alistair
    Company Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-09-29
    OF - Director → CIF 0
  • 98
    Saleem, Mohammad
    Retailer born in March 1969
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 99
    Schofield, John
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Financial Director
    Individual
    Officer
    icon of calendar ~ 2002-03-27
    OF - Secretary → CIF 0
  • 100
    Strong, Alison
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 101
    Burke, Raymond
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 102
    Ghafoor, Saqib
    Company Director born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 103
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2024-07-09
    OF - Director → CIF 0
  • 104
    Webster, Simon
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-04-13
    OF - Director → CIF 0
  • 105
    Von Spreckelen, John Albrecht
    Assignment Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-19
    OF - Director → CIF 0
    icon of calendar 2001-07-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 106
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 107
    Bagot, Andrew Keneth John
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2007-10-13
    OF - Director → CIF 0
  • 108
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 109
    Booth, Edwin John
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-11-28
    OF - Director → CIF 0
  • 110
    Stoddart, Alastair Maxwell
    Merchant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-18
    OF - Director → CIF 0
  • 111
    Gillen, Leo
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2006-11-28
    OF - Director → CIF 0
  • 112
    Garvin, Peter
    Managing Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 113
    Odedra, Vimanji Nathaji
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 114
    Hunt, Matthew Alexander
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 115
    Goraya, Mukhtar Singh
    Postmaster born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 116
    Laird, William Alexander
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-01-27
    OF - Director → CIF 0
  • 117
    Smith, Stewart Dorian
    Trading Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 118
    Bishop, Richard
    Wholesale Confectioner & Tobacconist born in November 1942
    Individual
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
  • 119
    Sykes, Peter Charles
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 120
    Robinson, Richard John
    Solicitor
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 121
    Haigh, John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 122
    Delves, David Paul
    Retailer born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-04-09
    OF - Director → CIF 0
  • 123
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-12-01 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CO-OP WHOLESALE LIMITED

Previous names
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
NISA LIMITED - 1989-11-17
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • CO-OP WHOLESALE LIMITED
    Info
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    NISA LIMITED - 1979-12-31
    NISA RETAIL LIMITED - 1979-12-31
    NISA-TODAY'S (HOLDINGS) LIMITED - 1979-12-31
    NISA-TODAY'S LIMITED - 1979-12-31
    Registered number 00980790
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1970-05-29 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CO-OP WHOLESALE LIMITED
    S
    Registered number 980790
    icon of addressMember 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
    icon of addressMember 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
    icon of addressMember 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
Active 7
  • 1
    icon of addressCo-op (ni) Unit 27/1 Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus, County Antrim
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    PLATA LIMITED - 1983-04-29
    BASE LINE LIMITED - 1989-05-15
    NISA-TODAY'S LIMITED - 2012-06-22
    N.R.A. LIMITED - 1993-02-04
    icon of addressMember Support Centre, Waldo Way, Scunthorpe, South Humberside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    LINTRACK LIMITED - 1990-11-21
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    NISA-TODAY'S LIMITED - 2015-05-07
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TODAY'S BUYING COMPANY LIMITED - 1994-10-10
    TODAY'S GROUP LIMITED - 2006-02-15
    TODAY'S WHOLESALE SERVICES LIMITED - 2011-08-23
    TODAY'S DISTRIBUTION COMPANY LIMITED - 1997-12-18
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.