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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 120
  • 1
    Daniels, Martyn
    Systems Controller born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Soteriou, Helen
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Gillott, Mark Ian
    Born in June 1965
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goldhill, Michael Alan
    Consultant born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-27) ~ 2001-11-07
    OF - Director → CIF 0
  • 5
    Ferrar, Mark David
    Nhs Director Of Technology Strategy born in March 1962
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Edmondson, Christopher John Marshall
    Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    1994-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Barbour, Robert Donaldson
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Boyle, Gavin John
    Chief Executive born in January 1967
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Whitworth, Karen Tracy
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2014-04-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Pickering, Keith
    Manager-Trade Marketing Hj Hei born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-03-25
    OF - Director → CIF 0
  • 11
    Lamb, Richard William
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Gore, Harshal
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Mcguffog, Thomas Baird Clarkson
    Non Executive Director born in March 1941
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Axtell, Maurice John
    Head Of Information Technology born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
    Axtell, Maurice John
    Head Of I T born in February 1940
    Individual (1 offspring)
    1999-10-21 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Williams, Charles Stephen
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 1998-12-02
    OF - Director → CIF 0
  • 16
    Middleditch, Morton Ronald
    Chartered Sec And Cd born in December 1944
    Individual (28 offsprings)
    Officer
    1995-12-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 17
    Dawson, Ian Edward
    Information Technology Associa born in April 1965
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 18
    Pondaven, Patrick
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2025-11-25
    OF - Director → CIF 0
  • 19
    Tait, Sally Louise
    Customer And Supply Chain Inno born in June 1960
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Porter, Holly
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2016-11-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Love, Brian James
    Data Interchange Standards Programme Manager Nhs I born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
  • 22
    Waudby, Charles
    Manager born in April 1952
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2001-06-13
    OF - Director → CIF 0
  • 23
    Sahota, Jin Rajinder Singh
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-05-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Hesse, Stefan Heinrich
    Finance And Administration Director born in February 1964
    Individual (13 offsprings)
    Officer
    2007-12-12 ~ 2017-08-16
    OF - Director → CIF 0
  • 25
    Moor, Avishai Daniel
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ 2025-11-25
    OF - Director → CIF 0
  • 26
    Cooper, Ian Charles
    Local Government Officer born in December 1952
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 1999-10-21
    OF - Director → CIF 0
  • 27
    Satterthwaite, Walter Stanley
    Supply Chain Development Consu born in May 1949
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Pennelli, Harry
    Barcode Controller born in April 1939
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-10-21
    OF - Director → CIF 0
  • 29
    Fidler, Ian
    Supply Chain Management born in February 1953
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-06-29
    OF - Director → CIF 0
  • 30
    Gonzalez, Guillermo Bill
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 31
    Atkins, Sarah Anne
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
    2022-06-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 32
    Farndon, Kathleen Ann
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 33
    Lynch, Gary Ronald John
    Manager born in April 1958
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2001-11-07
    OF - Director → CIF 0
    Lynch, Gary Ronald John
    Ebusiness Director born in April 1958
    Individual (3 offsprings)
    2001-12-11 ~ 2002-05-13
    OF - Director → CIF 0
    Lynch, Gary Ronald John
    Chief Executive born in April 1958
    Individual (3 offsprings)
    2005-11-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Walker, William Samuel
    Director M R S And Development born in July 1946
    Individual (20 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-06-25
    OF - Director → CIF 0
  • 35
    Ryan, Jennifer Mary
    Consultant born in April 1947
    Individual (15 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
  • 36
    Ladega, Tirenioluwa
    Born in June 1994
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 37
    Goodman, Paul Lewis
    Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 1999-08-26
    OF - Director → CIF 0
  • 38
    Cross, Stephen David
    Managing Director born in July 1958
    Individual (15 offsprings)
    Officer
    2003-11-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 39
    Pugsley, William Terence
    Co Director Software Services born in September 1950
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 40
    George, Gordon Ellis
    Sales And Trade Management Director born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-09-24
    OF - Director → CIF 0
  • 41
    Hopkins, Nicholas Charles, Mr.
    Civil Servant born in January 1950
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 42
    Hornsby, Peter
    Design Officer Cooperative Wholesale Society born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1994-03-25
    OF - Director → CIF 0
  • 43
    Wheeler, John
    Head Of Information Systems Sears Plc born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1991-10-27) ~ 1992-03-27
    OF - Director → CIF 0
  • 44
    Godfrey, Anne Catherine
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Godfrey, Anne Catherine
    Company Director born in September 1963
    Individual (24 offsprings)
    2020-09-28 ~ 2020-09-28
    OF - Director → CIF 0
  • 45
    Wright, George Gordon
    Commercial Director born in September 1966
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 46
    Eaton, Neil Duncan
    Chief Executive born in May 1946
    Individual (10 offsprings)
    Officer
    2003-12-09 ~ 2004-08-10
    OF - Director → CIF 0
  • 47
    Coupe, Michael
    Trading Director born in September 1960
    Individual (24 offsprings)
    Officer
    2009-11-11 ~ 2011-11-08
    OF - Director → CIF 0
  • 48
    Cairns, Andrew Alexander
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2023-11-09
    OF - Director → CIF 0
  • 49
    Gibbs, Charles Harold
    Banking born in September 1950
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 50
    Macfarlane, John Charles
    Customer Operations Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2013-06-18
    OF - Director → CIF 0
  • 51
    Coote, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 52
    Till, George Arthur Roger, Dr
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 53
    Osborne, Andrew Timothy
    Cheif Technical Officer born in June 1953
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2005-11-08
    OF - Director → CIF 0
    Osborne, Andrew Timothy
    Chief Technical Officer born in June 1953
    Individual (4 offsprings)
    2007-04-01 ~ 2016-10-20
    OF - Director → CIF 0
    Osborne, Andrew Timothy
    Individual (4 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-14
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 54
    Ponan Mbe, Julianne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 55
    Cobain, Colin Morris
    Group It Director born in January 1956
    Individual (10 offsprings)
    Officer
    2004-03-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 56
    Spittle, James Edward David
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 57
    Powell, Michael Thomas
    Director-Supply Logistics J Sa born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-03-25
    OF - Director → CIF 0
  • 58
    Lewis, Brian Ronald Young
    Management Services Director born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-12-03
    OF - Director → CIF 0
  • 59
    Tyas, Christopher Michael
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Tyas, Christopher Michael
    Business Services& Supply Chain Dir born in May 1956
    Individual (7 offsprings)
    2004-03-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 60
    Murphy, Terence Peter
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 61
    Hughes, David Alan
    Info Services Planning Manager born in October 1954
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1994-12-09
    OF - Director → CIF 0
  • 62
    Austin, Neal
    Group Logistics And Supply Chain Director born in September 1966
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ 2021-10-21
    OF - Director → CIF 0
  • 63
    Johnson, Melinda Jane
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2020-11-07 ~ now
    OF - Director → CIF 0
  • 64
    Bryant, David Howard
    Sales Manager born in January 1951
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 65
    Oades, Stewart
    Chairman born in April 1953
    Individual (41 offsprings)
    Officer
    2006-11-08 ~ 2011-11-08
    OF - Director → CIF 0
  • 66
    Davies, Anthony John
    Professor born in February 1948
    Individual (9 offsprings)
    Officer
    1998-09-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 67
    Manning, Wendy Suzanne
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ 2020-09-28
    OF - Director → CIF 0
    2020-11-07 ~ 2021-10-21
    OF - Director → CIF 0
  • 68
    Fraser, Rob
    It Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 69
    Wilber, Christopher James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 70
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 71
    Alexander-behbahani, Theadora
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 72
    Lambell, Murray
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 73
    Palmer, Geoffrey Paul
    Associate Director Mgt Systems born in December 1957
    Individual (6 offsprings)
    Officer
    1997-09-25 ~ 1999-02-11
    OF - Director → CIF 0
  • 74
    Lawrence, Karl Numan
    Publisher born in September 1928
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1999-10-21
    OF - Director → CIF 0
  • 75
    Jordan, Peter John
    Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 2008-11-04
    OF - Director → CIF 0
    Jordan, Peter John
    Consultant born in August 1947
    Individual (1 offspring)
    2011-02-15 ~ 2011-11-08
    OF - Director → CIF 0
  • 76
    Mcfaull, Graeme
    Director born in October 1961
    Individual (86 offsprings)
    Officer
    2010-11-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 77
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2010-11-09
    OF - Director → CIF 0
  • 78
    Jones, Tessa
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2002-09-25
    OF - Secretary → CIF 0
    2003-12-09 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 79
    Tate, Lionel Martin
    Company Director born in May 1939
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 80
    Poole, Chris
    Supply Chain Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2013-11-12
    OF - Director → CIF 0
  • 81
    Vaughan, David Michael
    Trading Group Controller Mcvities Group born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1992-09-24
    OF - Director → CIF 0
  • 82
    Boxer, Alan Christopher
    Company Director born in February 1942
    Individual (11 offsprings)
    Officer
    1999-10-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 83
    Ibru, Anita Athena
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 84
    Elliott, David John
    Director born in June 1943
    Individual (7 offsprings)
    Officer
    1992-09-24 ~ 2003-11-04
    OF - Director → CIF 0
  • 85
    Hix, David Anthony
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 86
    Marsh, David John
    Solicitor born in October 1949
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 87
    Coussins, Steven Chester
    Chief Executive born in June 1949
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 88
    Oconnor, David John
    Systems Consultant To John Lew born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
  • 89
    Capper, William James
    Chairman born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-27) ~ 1995-03-20
    OF - Director → CIF 0
  • 90
    Biggart, Graham Ross
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2018-03-18 ~ now
    OF - Director → CIF 0
  • 91
    Rees, Richard Paul Nigel
    Consultant born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-27) ~ 2003-11-04
    OF - Director → CIF 0
  • 92
    Jones, Mark David
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2014-11-11
    OF - Director → CIF 0
  • 93
    Blackett, David Glyn
    Information Technology Manager born in May 1952
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1999-10-21
    OF - Director → CIF 0
  • 94
    Crapnell, David Neil
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2011-02-15 ~ 2024-06-28
    OF - Director → CIF 0
    Crapnell, David Neil
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 95
    Hutter, Lawrence
    Partner born in September 1955
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2013-11-12
    OF - Director → CIF 0
  • 96
    Lavery, Ursula
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 97
    Lennard, Duncan Charles
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2013-11-12
    OF - Director → CIF 0
  • 98
    Watson, Mark Christopher
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 99
    Hicks, Charles Peter
    Managing Director born in October 1926
    Individual (10 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
    Hicks, Charles Peter
    Engineer born in October 1926
    Individual (10 offsprings)
    1999-10-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 100
    Dunsmore, Marcus
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2019-11-07
    OF - Director → CIF 0
  • 101
    Ford, Malcolm Peter
    Group Information Systems Exec born in November 1944
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1994-09-22
    OF - Director → CIF 0
  • 102
    Alback, Jeffrey Frank
    Systems Manager Safeway Plc born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
  • 103
    Copperthwaite, Richard Henry James
    Uk I T Director born in February 1966
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 104
    Buttery, Stephanie Amanda
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 105
    Price, Robert David
    Head Of Economics Food And Dri born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
  • 106
    Barry, Thomas Noel
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    2005-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 107
    Winney, Karen Ngaire
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 108
    Mcleod, Keith
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 109
    Parker, Anthony Richard
    European Sales Development Manager Pedigree Petfoo born in September 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-27) ~ 1995-12-08
    OF - Director → CIF 0
  • 110
    Sadler, Richard Graeme Stewart
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 111
    Griffin, Jack
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
    Griffin, Jack
    Individual (8 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Secretary → CIF 0
  • 112
    O'reilly, Ian Patrick
    It Dir born in November 1948
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 1998-09-29
    OF - Director → CIF 0
  • 113
    Coote, Andrew
    Self Employed born in July 1951
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 114
    Hughes, Andrew
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 115
    Smith, Frederick Charles Colin
    Sole Proprietor born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 2001-04-30
    OF - Director → CIF 0
  • 116
    Picou, Monique
    Supply Network Operations Director born in May 1966
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 117
    Clarke, Graham Ian
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    2004-09-14 ~ 2011-01-31
    OF - Director → CIF 0
    Clarke, Graham Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 118
    Bush, Stephen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 119
    Stephenson, Matthew Francis Timothy
    Management Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 120
    FOOD AND DRINK FEDERATION(THE) 00210572
    6 Catherine Street, London
    Active Corporate (211 parents, 3 offsprings)
    Officer
    (before 1991-10-27) ~ 1992-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GS1 UK LIMITED

Period: 2005-02-04 ~ now
Company number: 01256140 05139093
Registered names
GS1 UK LIMITED - now 05139093
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Turnover/Revenue
15,314,031 GBP2024-07-01 ~ 2025-06-30
15,114,687 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
15,314,031 GBP2024-07-01 ~ 2025-06-30
15,114,687 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-15,658,279 GBP2024-07-01 ~ 2025-06-30
-15,586,686 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-344,248 GBP2024-07-01 ~ 2025-06-30
-471,999 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
647,695 GBP2024-07-01 ~ 2025-06-30
718,913 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,860 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
301,587 GBP2024-07-01 ~ 2025-06-30
246,914 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-96,797 GBP2024-07-01 ~ 2025-06-30
-68,384 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
289,326 GBP2025-06-30
34,973 GBP2024-06-30
Property, Plant & Equipment
186,393 GBP2025-06-30
265,774 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
475,719 GBP2025-06-30
300,747 GBP2024-06-30
Debtors
7,553,963 GBP2025-06-30
6,164,440 GBP2024-06-30
Cash at bank and in hand
17,559,343 GBP2025-06-30
17,471,680 GBP2024-06-30
Current Assets
25,113,306 GBP2025-06-30
23,636,120 GBP2024-06-30
Net Current Assets/Liabilities
10,010,898 GBP2025-06-30
9,906,616 GBP2024-06-30
Total Assets Less Current Liabilities
10,486,617 GBP2025-06-30
10,207,363 GBP2024-06-30
Net Assets/Liabilities
10,226,153 GBP2025-06-30
10,021,363 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
10,226,153 GBP2025-06-30
10,021,363 GBP2024-06-30
Equity
10,226,153 GBP2025-06-30
10,021,363 GBP2024-06-30
Average Number of Employees
872024-07-01 ~ 2025-06-30
822023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
934,313 GBP2025-06-30
777,963 GBP2024-06-30
Intangible Assets - Gross Cost
934,313 GBP2025-06-30
777,963 GBP2024-06-30
Intangible assets - Disposals
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals
-132,976 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
644,987 GBP2025-06-30
742,990 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
644,987 GBP2025-06-30
742,990 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Other than goodwill
34,973 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
34,973 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-132,976 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
289,326 GBP2025-06-30
34,973 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
751,096 GBP2025-06-30
751,096 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Tools/Equipment for furniture and fittings
198,066 GBP2025-06-30
190,539 GBP2024-06-30
Office equipment
429,819 GBP2025-06-30
397,157 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,378,981 GBP2025-06-30
1,338,792 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
-10,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-10,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
632,173 GBP2025-06-30
549,159 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Tools/Equipment for furniture and fittings
190,545 GBP2025-06-30
189,784 GBP2024-06-30
Office equipment
369,870 GBP2025-06-30
334,075 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,192,588 GBP2025-06-30
1,073,018 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,014 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
761 GBP2024-07-01 ~ 2025-06-30
Office equipment
44,332 GBP2024-07-01 ~ 2025-06-30
Vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
-8,537 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,537 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
118,923 GBP2025-06-30
201,937 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Tools/Equipment for furniture and fittings
7,521 GBP2025-06-30
755 GBP2024-06-30
Office equipment
59,949 GBP2025-06-30
63,082 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
6,747,852 GBP2025-06-30
5,382,079 GBP2024-06-30
Prepayments/Accrued Income
736,337 GBP2025-06-30
646,208 GBP2024-06-30
Other Debtors
69,774 GBP2025-06-30
136,153 GBP2024-06-30
Debtors
Amounts falling due after one year
34,254 GBP2025-06-30
60,613 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
498,624 GBP2025-06-30
374,966 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,655,391 GBP2025-06-30
1,150,429 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,677,129 GBP2025-06-30
12,036,830 GBP2024-06-30
Other Creditors
Amounts falling due within one year
271,264 GBP2025-06-30
167,279 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Amounts falling due after one year
260,464 GBP2025-06-30
186,000 GBP2024-06-30
  • GS1 UK LIMITED
    Info
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 2005-02-04
    Registered number 01256140
    Hasilwood House, 60 Bishopsgate, London EC2N 4AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-04-27 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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