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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
Active 4
  • 1
    Goff, Joanna Louise
    Born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 42
  • 1
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Burdus Robertson, Julia Ann
    Marketing Consultant born in September 1933
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-07-24
    OF - Director → CIF 0
  • 3
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Grant, Matthew Alistair, Sir
    Chairman born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-28
    OF - Director → CIF 0
  • 5
    Christensen, Lawrence
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Gunter, Mark
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Smith, Peter Alan
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Williams, Richard Glynne
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2004-03-08
    OF - Director → CIF 0
  • 9
    Onslow Of Woking, Cranley Gordon Douglas, Lord
    Director born in June 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 11
    Taylor, Matthew Logan
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Leith, Prudence Margaret
    Director Of Catering And Related Companies born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Foy, Peter
    Non Executive Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 15
    Bidwell, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Hintze, Sharon
    Consultant born in September 1944
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 17
    Melnyk, Marie Margaret
    Joint Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    Lawrie, Charles Sharpe
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Sinclair, Jack Loudon
    Trading Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-03-08
    OF - Director → CIF 0
  • 20
    Owen, Roger Anthony
    Property Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2009-02-01
    OF - Director → CIF 0
  • 21
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 22
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 23
    Plowden Roberts, Hugh Martin
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 26
    Webster, David Gordon Comyn
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-08
    OF - Director → CIF 0
  • 27
    Kinch, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-20
    OF - Secretary → CIF 0
  • 28
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 29
    Allen, Michael John
    Non-Executive Director born in September 1937
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2004-03-08
    OF - Director → CIF 0
  • 30
    Morrison, Kenneth Duncan, Sir
    Company Chairman born in October 1931
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2008-03-13
    OF - Director → CIF 0
  • 31
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Kieran, Patrick Oliver
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Gernon-watts, Lisa Mary
    Non Executive Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2019-12-18
    OF - Director → CIF 0
  • 35
    Charters, Robert George Beattie
    Managing Director Marketing An born in March 1953
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 36
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 37
    Partington, Roger Evans
    Marketing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1999-07-22
    OF - Director → CIF 0
  • 38
    Laffin, Simon Timothy
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2004-03-08
    OF - Director → CIF 0
  • 39
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 40
    Collum, Hugh Robert
    Chartered Accountant born in June 1940
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2004-03-08
    OF - Director → CIF 0
  • 41
    Criado Perez Trefault, Carlos Maria
    Chief Executive Officer
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2004-03-08
    OF - Director → CIF 0
  • 42
    Frendo, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SAFEWAY LIMITED

Previous names
BOYDBRUSH LIMITED - 1977-12-31
ARGYLL GROUP PLC - 1996-07-02
SAFEWAY PLC - 2004-05-18
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
    BOYDBRUSH LIMITED - 1977-12-31
    ARGYLL GROUP PLC - 1977-12-31
    SAFEWAY PLC - 1977-12-31
    Registered number 01299733
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1977-02-23 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • SAFEWAY LIMITED
    S
    Registered number 1299733
    icon of addressHilmore 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
child relation
Offspring entities and appointments
Active 5
  • 1
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    UNITHOPE LIMITED - 1986-10-23
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    BELLSTRAW LIMITED - 1983-03-31
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.