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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 3
  • 1
    Butefisch, Imke
    Accounting Manager born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Zausch, Torsten
    Global Hr Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Linzbach, Peter
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Ingall, David James
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2002-09-26
    OF - Director → CIF 0
  • 3
    Hennell, Andrew Charles
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 4
    Bossert, Daniel
    Finance Manager born in May 1980
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Greenwood, Susan Kathryn
    Hr Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Schlinge, Volker
    Personnel Management born in August 1973
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2019-11-18
    OF - Director → CIF 0
    Schlinge, Volker
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 7
    Alcroft, Claire Elizabeth
    Financial Analyst born in September 1979
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Stephens, Pauline Catherine
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Shepherd, William John
    Company Secretary born in May 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Shepherd, William John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Ainscoe, Raymond Maurice
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 12
    BrÜning, Christian
    Actuary born in December 1977
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Wilson, David Paul
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 14
    Koeppen, Jens, Dr
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2018-09-25
    OF - Director → CIF 0
    Koeppen, Jens
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 15
    Zausch, Torsten
    Business Executive born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 16
    Clayton, Alan
    Regional Controller born in March 1957
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Jakob, Robert
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Bentley, David
    Wholesale Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 19
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 20
    Stapley, Geoffrey
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Watson, Monica Irena
    Personnel Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Cooke, Stephen Paul
    Catering Manager born in February 1960
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Hamilton, Ian Mackenzie
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 24
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 25
    Schmidt, Carsten, Dr
    Business Executive born in February 1969
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2011-12-07
    OF - Director → CIF 0
    Schmidt, Carsten, Dr
    Head Of Pensions born in February 1969
    Individual
    icon of calendar 2013-01-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 26
    Stinchcombe, Dennis
    Meat Cutter born in June 1947
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 28
    Payne, Robin
    Manager born in August 1971
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 29
    icon of addressNew Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2012-03-22 ~ 2017-05-19
    PE - Director → CIF 0
parent relation
Company in focus

MAKRO PENSION TRUSTEES LIMITED

Previous name
THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAKRO PENSION TRUSTEES LIMITED
    Info
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    Registered number 01455038
    icon of address1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 1979-10-18 (46 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.