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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 22
  • 1
    Garcia Valencia, Fernando
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Kinch, John Patrick
    Born in April 1944
    Individual (44 offsprings)
    Officer
    (before 1991-07-23) ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Individual (44 offsprings)
    Officer
    (before 1991-07-23) ~ 2001-10-13
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, Gordon
    Born in July 1947
    Individual (24 offsprings)
    Officer
    1992-03-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Ellis, Gerald
    Born in September 1943
    Individual (42 offsprings)
    Officer
    1998-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    2002-10-16 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 7
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    1999-12-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Goff, Joanna Louise
    Born in September 1978
    Individual (80 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Burke, Jonathan James
    Born in November 1966
    Individual (126 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (126 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    2004-03-11 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 10
    Williams, Richard Glynne
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2000-05-25 ~ 2002-08-13
    OF - Director → CIF 0
  • 11
    Amsden, Mark Rowan
    Born in March 1963
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 12
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    Collins, Miles Eric
    Born in May 1966
    Individual (96 offsprings)
    Officer
    2002-02-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Frendo, Paul Anthony
    Born in November 1947
    Individual (32 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Fisher, Robert Stewart
    Born in March 1942
    Individual (37 offsprings)
    Officer
    1993-12-31 ~ 1998-03-25
    OF - Director → CIF 0
  • 16
    Dudley, Guilford Paul Julian
    Born in March 1949
    Individual (41 offsprings)
    Officer
    1998-03-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 17
    Wilson, David, Dr
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2001-10-13 ~ 2002-10-16
    OF - Director → CIF 0
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    2001-10-13 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 18
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (88 offsprings)
    Officer
    2013-01-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 19
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 20
    SAFEWAY LIMITED - now 01299733 00746956... (more)
    SAFEWAY PLC - 2004-05-18 01299733 00746956... (more)
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    WM MORRISON SUPERMARKETS LIMITED 00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENGLISH REAL ESTATES LIMITED

Period: 2005-12-23 ~ now
Company number: 01643780
Registered names
ENGLISH REAL ESTATES LIMITED - now
CHEVRONSET LIMITED - 1983-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • ENGLISH REAL ESTATES LIMITED
    Info
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 2005-12-23
    CHEVRONSET LIMITED - 2005-12-23
    Registered number 01643780
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.