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
    Goff, Joanna Louise
    Chief Financial Officer born in September 1978
    Individual (75 offsprings)
    Officer
    2022-04-22 ~ now
    OF - director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - director → CIF 0
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Corporate (4 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 42
  • 1
    Allen, Michael John
    Non-Executive Director born in September 1937
    Individual
    Officer
    1995-05-18 ~ 2004-03-08
    OF - director → CIF 0
  • 2
    Foy, Peter
    Non Executive Director born in May 1940
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-03-08
    OF - director → CIF 0
  • 3
    Gunter, Mark
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2011-06-17
    OF - director → CIF 0
  • 4
    Williams, Richard Glynne
    Company Director born in March 1957
    Individual
    Officer
    1999-11-03 ~ 2004-03-08
    OF - director → CIF 0
  • 5
    Kieran, Patrick Oliver
    Director born in June 1938
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Frendo, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 7
    Gernon-watts, Lisa Mary
    Non Executive Director born in July 1959
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2002-05-31
    OF - director → CIF 0
  • 8
    Sinclair, Jack Loudon
    Trading Director born in September 1960
    Individual
    Officer
    2002-05-31 ~ 2004-03-08
    OF - director → CIF 0
  • 9
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    2013-02-11 ~ 2019-12-18
    OF - director → CIF 0
  • 10
    Partington, Roger Evans
    Marketing Director born in May 1956
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 1999-07-22
    OF - director → CIF 0
  • 11
    Onslow Of Woking, Cranley Gordon Douglas, Lord
    Director born in June 1926
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 12
    Kinch, John Patrick
    Individual (1 offspring)
    Officer
    ~ 2001-09-20
    OF - secretary → CIF 0
  • 13
    Bidwell, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 14
    Melnyk, Marie Margaret
    Joint Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2006-12-06
    OF - director → CIF 0
  • 15
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    2013-02-11 ~ 2017-02-22
    OF - director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    2013-02-11 ~ 2017-02-22
    OF - secretary → CIF 0
  • 16
    Charters, Robert George Beattie
    Managing Director Marketing An born in March 1953
    Individual
    Officer
    1995-06-13 ~ 1998-03-27
    OF - director → CIF 0
  • 17
    Laffin, Simon Timothy
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 2004-03-08
    OF - director → CIF 0
  • 18
    Burdus Robertson, Julia Ann
    Marketing Consultant born in September 1933
    Individual
    Officer
    1993-04-01 ~ 1999-07-24
    OF - director → CIF 0
  • 19
    Christensen, Lawrence
    Director born in June 1943
    Individual
    Officer
    1999-11-03 ~ 2004-06-18
    OF - director → CIF 0
  • 20
    Taylor, Matthew Logan
    Director born in April 1944
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 21
    Lawrie, Charles Sharpe
    Director born in October 1933
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 22
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 1999-11-03
    OF - director → CIF 0
  • 23
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2004-03-08 ~ 2009-03-16
    OF - secretary → CIF 0
  • 24
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2000-01-04
    OF - director → CIF 0
  • 25
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual
    Officer
    2004-03-08 ~ 2006-09-29
    OF - director → CIF 0
  • 26
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual
    Officer
    2004-03-08 ~ 2005-05-25
    OF - director → CIF 0
  • 27
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual
    Officer
    ~ 1997-03-28
    OF - director → CIF 0
  • 28
    Owen, Roger Anthony
    Property Director born in October 1948
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2009-02-01
    OF - director → CIF 0
  • 29
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual
    Officer
    2004-03-08 ~ 2007-06-29
    OF - director → CIF 0
  • 30
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    OF - director → CIF 0
  • 31
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - secretary → CIF 0
  • 32
    Criado Perez Trefault, Carlos Maria
    Chief Executive Officer
    Individual
    Officer
    1999-08-16 ~ 2004-03-08
    OF - director → CIF 0
  • 33
    Plowden Roberts, Hugh Martin
    Director born in August 1932
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 34
    Morrison, Kenneth Duncan, Sir
    Company Chairman born in October 1931
    Individual
    Officer
    2004-03-08 ~ 2008-03-13
    OF - director → CIF 0
  • 35
    Leith, Prudence Margaret
    Director Of Catering And Related Companies born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 36
    Hintze, Sharon
    Consultant born in September 1944
    Individual
    Officer
    2002-08-01 ~ 2004-03-08
    OF - director → CIF 0
  • 37
    Smith, Peter Alan
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2004-03-08
    OF - director → CIF 0
  • 38
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (48 offsprings)
    Officer
    2019-12-18 ~ 2022-04-22
    OF - director → CIF 0
  • 39
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2000-05-08
    OF - director → CIF 0
  • 40
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-03-08
    OF - secretary → CIF 0
  • 41
    Webster, David Gordon Comyn
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2004-03-08
    OF - director → CIF 0
  • 42
    Collum, Hugh Robert
    Chartered Accountant born in June 1940
    Individual
    Officer
    1997-10-14 ~ 2004-03-08
    OF - director → CIF 0
parent relation
Company in focus

SAFEWAY LIMITED

Previous names
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • SAFEWAY LIMITED
    Info
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Registered number 01299733
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    Private Limited Company incorporated on 1977-02-23 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SAFEWAY LIMITED
    S
    Registered number 1299733
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    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
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    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

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