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 7
  • 1
    Ford, Robert
    Project Manager born in February 1955
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Alexander James
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Thomas Edward
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, John
    Trustee born in June 1982
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Graham Robert
    Franchise Store Development Manager born in June 1968
    Individual (1 offspring)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Mylchreest, Antony
    Trustee born in November 1968
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Smith, Mark Stephen
    Chief Executive, The Southern Co-Operative born in May 1959
    Individual (26 offsprings)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Ward, Peter Davidson
    Property Manager born in July 1966
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2010-01-02
    OF - Director → CIF 0
  • 3
    Billson, Michael Grant
    Stock Manager born in June 1943
    Individual
    Officer
    1997-08-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Redman, Nicholas Henry
    Individual
    Officer
    1997-03-12 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Mitchell Innes, Alistair Campbell
    Chief Executive born in March 1934
    Individual
    Officer
    ~ 1993-03-20
    OF - Director → CIF 0
  • 6
    Benjamin, Brian Arthur
    Charity Manager born in November 1944
    Individual
    Officer
    2004-12-13 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Jackson, Paul Anthony
    Born in July 1959
    Individual
    Officer
    2010-06-07 ~ 2011-05-21
    OF - Director → CIF 0
  • 8
    Peters, Katie
    Hr Director born in April 1967
    Individual
    Officer
    2002-07-08 ~ 2004-03-03
    OF - Director → CIF 0
  • 9
    Willmott, Malcolm
    Warehouseman born in June 1955
    Individual
    Officer
    1997-08-11 ~ 2001-04-29
    OF - Director → CIF 0
  • 10
    Nellist, Robert Henry Harger
    Chartered Accountant born in August 1937
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 11
    Stewart, Alastair James
    Fresh Trading Manager born in December 1960
    Individual
    Officer
    2007-12-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 12
    Blood, Gillian Alice May
    Checkout Supervisor born in December 1948
    Individual
    Officer
    1997-08-11 ~ 2003-07-28
    OF - Director → CIF 0
  • 13
    Whitworth, Helen Elizabeth
    Technical Services Controller born in November 1968
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ 2016-10-25
    OF - Director → CIF 0
    Whitworth, Helen Elizabeth
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 14
    Summerfield, Mark Andrew
    Director Of Life And Savings Business born in November 1961
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Marston, Roger
    Born in April 1951
    Individual
    Officer
    2010-06-07 ~ 2014-06-14
    OF - Director → CIF 0
  • 16
    Riley, John Haworth
    Retired born in July 1953
    Individual
    Officer
    2015-06-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Von Spreckelen, John Albrecht
    Company Director born in October 1942
    Individual
    Officer
    2000-07-12 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Harley, Stephen Andrew
    Warehouseman born in February 1965
    Individual
    Officer
    2001-12-10 ~ 2002-03-11
    OF - Director → CIF 0
  • 19
    Cottrell, Amanda
    Reward Manager born in April 1983
    Individual
    Officer
    2022-07-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 20
    Gleeson, Deborah
    Director Of Food Retail born in October 1963
    Individual
    Officer
    2009-08-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 21
    Robson, William Henry Mark
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2009-10-16
    OF - Director → CIF 0
  • 22
    Jones, Timothy Deiniol
    Head Of Reward born in April 1973
    Individual
    Officer
    2005-12-12 ~ 2007-12-24
    OF - Director → CIF 0
  • 23
    Grant, Stephen Martin
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1993-03-20 ~ 2006-06-30
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 24
    Williams, Adam Brian
    Head Of Fssc born in August 1963
    Individual
    Officer
    2012-09-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Phillips, Marilyn Jane
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Mains, Vicki
    Lead Trade Improvements And Response Manager born in March 1982
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 27
    Ashbee, Sadie Esther
    Retail born in March 1975
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    England, John Anthony
    Buyer Retired born in November 1945
    Individual
    Officer
    2002-07-08 ~ 2014-06-30
    OF - Director → CIF 0
    England, John Anthony
    Buyer (Retired) born in November 1945
    Individual
    2014-09-30 ~ 2020-01-09
    OF - Director → CIF 0
  • 29
    Patton, Simon
    Hr Director born in May 1967
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Brown, Kathryn Ann
    Human Resorces Director born in January 1955
    Individual
    Officer
    1997-11-17 ~ 2001-11-15
    OF - Director → CIF 0
  • 31
    Cox, Daniel
    Merchandising Manager born in February 1971
    Individual
    Officer
    2004-03-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 32
    Simpson, David Broadbent
    Chartered Accountant born in September 1929
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 33
    Fish, John William
    Epos Clerk born in December 1948
    Individual
    Officer
    2004-03-03 ~ 2005-01-02
    OF - Director → CIF 0
  • 34
    Curtis, Jeanette Maxwell
    Personnel Services Controller born in January 1953
    Individual (1 offspring)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 35
    Ryan, Edward Thomas
    Managing Dirctor born in April 1951
    Individual
    Officer
    2010-03-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 36
    Brown, Michael Alfred
    Company Secretary born in May 1932
    Individual
    Officer
    ~ 2002-03-11
    OF - Director → CIF 0
    Brown, Michael Alfred
    Individual
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 37
    Lane, Andrea Elizabeth
    Checkout Operator born in March 1947
    Individual
    Officer
    2005-12-12 ~ 2007-09-01
    OF - Director → CIF 0
  • 38
    Stanyer, Peter William
    Investment Advisor born in February 1956
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2016-10-20
    OF - Director → CIF 0
  • 39
    Jerram, Jeremy James
    Company Director born in August 1939
    Individual
    Officer
    1999-12-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 40
    Smith, Michael Stephen
    Food Store Manager born in November 1959
    Individual
    Officer
    2015-06-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 41
    Sykes, Julian Peter William
    Human Resources Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 42
    Marland, Jack William
    Transformation Manager born in July 1983
    Individual
    Officer
    2018-09-03 ~ 2021-07-25
    OF - Director → CIF 0
  • 43
    Herries, Christine Janet
    Non Executive Director born in January 1947
    Individual
    Officer
    2009-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 44
    Ashton, Yvonne Margaret
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 45
    Batt, Peter John
    Divisional Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2018-07-05
    OF - Director → CIF 0
  • 46
    Chow, Cho Lin
    Customer Team Leader born in September 1962
    Individual
    Officer
    2011-09-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Thorp, Peter
    Facilitator born in June 1961
    Individual
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 48
    Frith, Stanley William
    Company Director born in July 1943
    Individual
    Officer
    1993-03-20 ~ 1995-08-02
    OF - Director → CIF 0
    1995-11-07 ~ 1996-05-09
    OF - Director → CIF 0
  • 49
    Maggs, Janet Louise
    Head Of Human Resources born in December 1962
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 50
    Mac Dowall, Andrew Dunkley
    Personnel Executive born in March 1945
    Individual
    Officer
    1995-08-02 ~ 1995-12-08
    OF - Director → CIF 0
  • 51
    Lesbros, Fabienne Claude
    Chief Procurement Officer born in August 1969
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

TCG SOUTHERN TRUSTEES LIMITED

Previous names
SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • TCG SOUTHERN TRUSTEES LIMITED
    Info
    SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    Registered number 01021818
    1 Angel Square, Manchester M60 0AG
    Private Limited Company incorporated on 1971-08-23 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.