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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 33
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2013-04-22 ~ 2015-10-12
    OF - Director → CIF 0
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Steele, Anthony Lionel
    Managing Director born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Herweijer, Jacoba
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Lack, Mark Anthony
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    KÖppen, Jens
    Consultant born in July 1972
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2012-12-21
    OF - Director → CIF 0
    KÖppen, Jens, Dr
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Greenwood, Susan Kathryn
    Hr Director born in May 1947
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Prentis, Jonathan Paul
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 13
    Wilson, David Paul
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 14
    Snowden, Andrew John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 16
    Blan, Stephen Albert
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 17
    Bretxa, Jean-christophe
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2012-08-02
    OF - Director → CIF 0
  • 18
    Shepherd, William John
    Individual (15 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Hennell, Andrew Charles
    Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    2001-12-11 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 20
    Linzbach, Peter
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 21
    Schwarze, Juergen
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    Baker, Michael John
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 23
    Visser, Jan
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 24
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Murphy, Daniel
    Consultant born in March 1961
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 26
    Hamilton, Ian Mackenzie
    Managing Director born in June 1948
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 27
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Bandev, Veselin Penev
    Company Director born in November 1978
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
    Bandev, Veselin
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 28
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 29
    Mierdorf, Zygmunt-apolinary
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 31
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 33
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKRO PROPERTIES LIMITED

Period: 1977-12-31 ~ now
Company number: 01273672
Registered names
MAKRO PROPERTIES LIMITED - now NF003111
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MAKRO PROPERTIES LIMITED
    Info
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Registered number 01273672
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1976-08-18 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.