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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
    Wright, George Gordon
    Commercial Director born in September 1966
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Johnson, Melinda Jane
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2020-11-07 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ibru, Anita Athena
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 5
    Pennelli, Harry
    Barcode Controller born in April 1939
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-10-21
    OF - Director → CIF 0
  • 6
    Wheeler, John
    Head Of Information Systems Sears Plc born in December 1949
    Individual (12 offsprings)
    Officer
    (before 1991-10-27) ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Clarke, Graham Ian
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2011-01-31
    OF - Director → CIF 0
    Clarke, Graham Ian
    Accountant
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Lawrence, Karl Numan
    Publisher born in September 1928
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1999-10-21
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sahota, Jin Rajinder Singh
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-05-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Capper, William James
    Chairman born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-27) ~ 1995-03-20
    OF - Director → CIF 0
  • 13
    Edmondson, Christopher John Marshall
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    1994-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 14
    Ponan Mbe, Julianne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Lynch, Gary Ronald John
    Manager born in April 1958
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2001-11-07
    OF - Director → CIF 0
    Lynch, Gary Ronald John
    Ebusiness Director born in April 1958
    Individual (2 offsprings)
    2001-12-11 ~ 2002-05-13
    OF - Director → CIF 0
    Lynch, Gary Ronald John
    Chief Executive born in April 1958
    Individual (2 offsprings)
    2005-11-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Hutter, Lawrence
    Partner born in September 1955
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2013-11-12
    OF - Director → CIF 0
  • 17
    Bush, Stephen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Barbour, Robert Donaldson
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Hopkins, Nicholas Charles, Mr.
    Civil Servant born in January 1950
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Sadler, Richard Graeme Stewart
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 23
    Lavery, Ursula
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    Stephenson, Matthew Francis Timothy
    Management Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 28
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 29
    Barry, Thomas Noel
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    2005-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    Dunsmore, Marcus
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2019-11-07
    OF - Director → CIF 0
  • 32
    Daniels, Martyn
    Systems Controller born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Soteriou, Helen
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-06-29
    OF - Director → CIF 0
  • 34
    Pondaven, Patrick
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2025-11-25
    OF - Director → CIF 0
  • 35
    Hughes, Andrew
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 36
    Porter, Holly
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2016-11-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 37
    Gore, Harshal
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    Lamb, Richard William
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 42
    Jones, Mark David
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2014-11-11
    OF - Director → CIF 0
  • 43
    Murphy, Terence Peter
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 44
    Boxer, Alan Christopher
    Company Director born in February 1942
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Boyle, Gavin John
    Chief Executive born in January 1967
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 46
    Osborne, Andrew Timothy
    Cheif Technical Officer born in June 1953
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2005-11-08
    OF - Director → CIF 0
    Osborne, Andrew Timothy
    Chief Technical Officer born in June 1953
    Individual (3 offsprings)
    2007-04-01 ~ 2016-10-20
    OF - Director → CIF 0
    Osborne, Andrew Timothy
    Individual (3 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-14
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 47
    Mcleod, Keith
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 48
    Till, George Arthur Roger, Dr
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 49
    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
  • 50
    Waudby, Charles
    Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2001-06-13
    OF - Director → CIF 0
  • 51
    Oades, Stewart
    Chairman born in April 1953
    Individual (40 offsprings)
    Officer
    2006-11-08 ~ 2011-11-08
    OF - Director → CIF 0
  • 52
    Fidler, Ian
    Supply Chain Management born in February 1953
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-06-29
    OF - Director → CIF 0
  • 53
    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
  • 54
    Alexander-behbahani, Theadora
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    Coote, Andrew
    Self Employed born in July 1951
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 58
    Pugsley, William Terence
    Co Director Software Services born in September 1950
    Individual (6 offsprings)
    Officer
    1998-09-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 59
    Middleditch, Morton Ronald
    Chartered Sec And Cd born in December 1944
    Individual (18 offsprings)
    Officer
    1995-12-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 60
    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
  • 61
    Lambell, Murray
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 62
    Davies, Anthony John
    Professor born in February 1948
    Individual (6 offsprings)
    Officer
    1998-09-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 63
    Wilber, Christopher James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 64
    Macfarlane, John Charles
    Customer Operations Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2013-06-18
    OF - Director → CIF 0
  • 65
    Mcfaull, Graeme
    Director born in October 1961
    Individual (58 offsprings)
    Officer
    2010-11-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 66
    Fraser, Rob
    It Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 67
    Cooper, Ian Charles
    Local Government Officer born in December 1952
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 1999-10-21
    OF - Director → CIF 0
  • 68
    Blackett, David Glyn
    Information Technology Manager born in May 1952
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1999-10-21
    OF - Director → CIF 0
  • 69
    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
  • 70
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2010-11-09
    OF - Director → CIF 0
  • 71
    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
  • 72
    Picou, Monique
    Supply Network Operations Director born in May 1966
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 73
    Lennard, Duncan Charles
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2013-11-12
    OF - Director → CIF 0
  • 74
    Dawson, Ian Edward
    Information Technology Associa born in April 1965
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 75
    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
  • 76
    Goldhill, Michael Alan
    Consultant born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-27) ~ 2001-11-07
    OF - Director → CIF 0
  • 77
    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
  • 78
    Rees, Richard Paul Nigel
    Consultant born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1991-10-27) ~ 2003-11-04
    OF - Director → CIF 0
  • 79
    Farndon, Kathleen Ann
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 80
    Gibbs, Charles Harold
    Banking born in September 1950
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 81
    Ladega, Tirenioluwa
    Born in June 1994
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 82
    Williams, Charles Stephen
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 1998-12-02
    OF - Director → CIF 0
  • 83
    Cobain, Colin Morris
    Group It Director born in January 1956
    Individual (10 offsprings)
    Officer
    2004-03-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 84
    Whitworth, Karen Tracy
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2014-04-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 85
    Moor, Avishai Daniel
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ 2025-11-25
    OF - Director → CIF 0
  • 86
    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
  • 87
    Tate, Lionel Martin
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 88
    Coote, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 89
    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
  • 90
    Winney, Karen Ngaire
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 91
    O'reilly, Ian Patrick
    It Dir born in November 1948
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1998-09-29
    OF - Director → CIF 0
  • 92
    Atkins, Sarah Anne
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
    2022-06-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 93
    Walker, William Samuel
    Director M R S And Development born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-06-25
    OF - Director → CIF 0
  • 94
    Mcguffog, Thomas Baird Clarkson
    Non Executive Director born in March 1941
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 95
    Coussins, Steven Chester
    Chief Executive born in June 1949
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 96
    Hesse, Stefan Heinrich
    Finance And Administration Director born in February 1964
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2017-08-16
    OF - Director → CIF 0
  • 97
    Poole, Chris
    Supply Chain Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2013-11-12
    OF - Director → CIF 0
  • 98
    Cross, Stephen David
    Managing Director born in July 1958
    Individual (14 offsprings)
    Officer
    2003-11-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 99
    Spittle, James Edward David
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 100
    Buttery, Stephanie Amanda
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 101
    Biggart, Graham Ross
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2018-03-18 ~ now
    OF - Director → CIF 0
  • 102
    Tait, Sally Louise
    Customer And Supply Chain Inno born in June 1960
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 103
    Watson, Mark Christopher
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 104
    Marsh, David John
    Solicitor born in October 1949
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 105
    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
  • 106
    Cairns, Andrew Alexander
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2023-11-09
    OF - Director → CIF 0
  • 107
    Goodman, Paul Lewis
    Manager born in October 1947
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 1999-08-26
    OF - Director → CIF 0
  • 108
    Eaton, Neil Duncan
    Chief Executive born in May 1946
    Individual (10 offsprings)
    Officer
    2003-12-09 ~ 2004-08-10
    OF - Director → CIF 0
  • 109
    Elliott, David John
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 2003-11-04
    OF - Director → CIF 0
  • 110
    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
  • 111
    Coupe, Michael
    Trading Director born in September 1960
    Individual (23 offsprings)
    Officer
    2009-11-11 ~ 2011-11-08
    OF - Director → CIF 0
  • 112
    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
  • 113
    Ryan, Jennifer Mary
    Consultant born in April 1947
    Individual (15 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-29
    OF - Director → CIF 0
  • 114
    Bryant, David Howard
    Sales Manager born in January 1951
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 115
    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
  • 116
    Jones, Tessa
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2002-09-25
    OF - Secretary → CIF 0
    2003-12-09 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 117
    Hix, David Anthony
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 118
    Gonzalez, Guillermo Bill
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 119
    Gillott, Mark Ian
    Born in June 1965
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    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 Organisations
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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.