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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
    Dale, Christopher
    Licenced Trade Director born in January 1954
    Individual (13 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Hunt, Rodney Andrew
    Group Trading Director born in March 1951
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Goofrey, Brian Michael
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Read, Nicholas James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Lundy, Graham
    Distribution Director born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Schofield, John
    Company Director born in January 1954
    Individual (15 offsprings)
    Officer
    2008-04-23 ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    ~ 2002-11-08
    OF - Secretary → CIF 0
    2008-04-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Turton, Neil Andrew
    Company Director born in December 1966
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Preston, Clive John
    Chief Executive born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Mckay, Ian Somerville
    Director born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Aitchison, Stephen Edward
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Woosnam, Philip Francis
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Dee, Frank Rigby
    Chairman born in February 1951
    Individual (24 offsprings)
    Officer
    1992-03-16 ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Haigh, John
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 18
    Blackman, Terence Frederick Dexter
    Retailer born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-11-08 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 20
    Mccracken, Vincent Rodger Whyte
    Individual (30 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 21
    Tasker, Michael
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Webster, Simon
    Company Director born in December 1979
    Individual (21 offsprings)
    Officer
    2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 23
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 24
    Ramsden, Dudley Burton
    Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 25
    Arnell, James Harold
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 26
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 28
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 29
    Graves, Colin James
    Director born in January 1949
    Individual (32 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 31
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 32
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 33
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (18 offsprings)
    Officer
    2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 34
    Cullen, David Gerald
    Company Director born in October 1943
    Individual (12 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 35
    Garvin, Peter
    Managing Director born in November 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 36
    Thirechelvam, Punnambalam
    Director/Accountant born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 37
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 38
    Head, Frank Iddon
    Food Retailer born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 39
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 40
    Whittenbury, Stanley Edward
    Development Director born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 41
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 42
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 43
    Treleaven, Andrew Prescott
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Secretary → CIF 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
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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.