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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 45
  • 1
    Schofield, John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    2008-04-23 ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    (before 1991-11-22) ~ 2002-11-08
    OF - Secretary → CIF 0
    2008-04-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Graves, Colin James
    Born in January 1949
    Individual (41 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Arnell, James Harold
    Born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Hunt, Rodney Andrew
    Born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Cullen, David Gerald
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Dee, Frank Rigby
    Born in February 1951
    Individual (27 offsprings)
    Officer
    1992-03-16 ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 10
    Webster, Simon
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    Garvin, Peter
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1991-11-22) ~ 1998-11-25
    OF - Director → CIF 0
  • 12
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Dale, Christopher
    Born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 15
    Mckay, Ian Somerville
    Born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Treleaven, Andrew Prescott
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 18
    Head, Frank Iddon
    Born in January 1948
    Individual (23 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Tasker, Michael
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Woosnam, Philip Francis
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 22
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 23
    Turton, Neil Andrew
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Haigh, John
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 25
    Clark, James Antony Corbett
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 26
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 27
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 28
    Brown, Robin
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 29
    Whittenbury, Stanley Edward
    Born in September 1941
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Thirechelvam, Punnambalam
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Ramsden, Dudley Burton
    Born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1991-11-22) ~ 2008-04-24
    OF - Director → CIF 0
  • 32
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 33
    Blackman, Terence Frederick Dexter
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 35
    Read, Nicholas James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 36
    Goofrey, Brian Michael
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 37
    Aitchison, Stephen Edward
    Born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 38
    Lundy, Graham
    Born in August 1954
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 39
    Preston, Clive John
    Born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 40
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-11-08 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 41
    Mccracken, Vincent Rodger Whyte
    Individual (40 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 42
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 43
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 45
    CO-OP WHOLESALE LIMITED
    - now 00980790
    NISA RETAIL LIMITED - 2025-03-27 00980790 02542653... (more)
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NISA LIMITED

Period: 2012-06-22 ~ now
Company number: 01679354 00980790
Registered names
NISA LIMITED - now 00980790
N.R.A. LIMITED - 1993-02-04
BASE LINE LIMITED - 1989-05-15
PLATA LIMITED - 1983-04-29
Recent Standard Industrial Classification
99999 - Dormant Company

  • NISA LIMITED
    Info
    NISA-TODAY'S LIMITED - 2012-06-22
    N.R.A. LIMITED - 2012-06-22
    BASE LINE LIMITED - 2012-06-22
    PLATA LIMITED - 2012-06-22
    Registered number 01679354
    Member Support Centre, Waldo Way, Scunthorpe, South Humberside DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.