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
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Zausch, Torsten
    Global Hr Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Stapley, Geoffrey
    Director born in January 1952
    Individual
    Officer
    2007-01-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Clayton, Alan
    Regional Controller born in March 1957
    Individual
    Officer
    1998-01-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Hennell, Andrew Charles
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 5
    Schlinge, Volker
    Personnel Management born in August 1973
    Individual
    Officer
    2018-09-25 ~ 2019-11-18
    OF - Director → CIF 0
    Schlinge, Volker
    Individual
    Officer
    2018-09-25 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 6
    Zausch, Torsten
    Business Executive born in January 1973
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Stephens, Pauline Catherine
    Accountant born in June 1971
    Individual
    Officer
    2002-10-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Stinchcombe, Dennis
    Meat Cutter born in June 1947
    Individual
    Officer
    2000-12-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Koeppen, Jens, Dr
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2018-09-25
    OF - Director → CIF 0
    Koeppen, Jens
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 11
    Ainscoe, Raymond Maurice
    Solicitor born in April 1954
    Individual
    Officer
    2010-10-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 12
    Bentley, David
    Wholesale Manager born in December 1955
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 13
    Hamilton, Ian Mackenzie
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Linzbach, Peter
    Director born in August 1956
    Individual
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 15
    Ingall, David James
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2002-09-26
    OF - Director → CIF 0
  • 16
    Payne, Robin
    Manager born in August 1971
    Individual
    Officer
    2004-04-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Alcroft, Claire Elizabeth
    Financial Analyst born in September 1979
    Individual
    Officer
    2012-02-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 18
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual
    Officer
    2004-02-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 19
    Bossert, Daniel
    Finance Manager born in May 1980
    Individual
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Cooke, Stephen Paul
    Catering Manager born in February 1960
    Individual
    Officer
    1999-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Jakob, Robert
    Director born in August 1970
    Individual
    Officer
    2007-01-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Shepherd, William John
    Company Secretary born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Shepherd, William John
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    Watson, Monica Irena
    Personnel Director born in July 1945
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Schmidt, Carsten, Dr
    Business Executive born in February 1969
    Individual
    Officer
    2010-01-27 ~ 2011-12-07
    OF - Director → CIF 0
    Schmidt, Carsten, Dr
    Head Of Pensions born in February 1969
    Individual
    2013-01-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 26
    Wilson, David Paul
    Individual
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 27
    BrÜning, Christian
    Actuary born in December 1977
    Individual
    Officer
    2011-12-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Greenwood, Susan Kathryn
    Hr Director born in May 1947
    Individual
    Officer
    1998-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    New 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
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 1979-10-18 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.