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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 25
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Co Sec And Head Of Legal
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    2004-03-11 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Garcia Valencia, Fernando
    Property & Development Directr born in June 1967
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Group Finance Director born in September 1978
    Individual (76 offsprings)
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Smith, Colin Deverell
    Chartered Accountants born in May 1947
    Individual (61 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Lane, Simon Paul
    Financial Director born in February 1963
    Individual (253 offsprings)
    Officer
    1999-12-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Ellis, Gerald
    Deputy Company Secretary born in September 1943
    Individual (42 offsprings)
    Officer
    1998-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Owen, Roger Anthony
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (69 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual (18 offsprings)
    Officer
    2004-05-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Strain, Trevor John
    Group Finance Director born in October 1975
    Individual (87 offsprings)
    Officer
    2013-01-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Kinch, John Patrick
    Chartered Secretary born in April 1944
    Individual (44 offsprings)
    Officer
    ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Individual (44 offsprings)
    Officer
    ~ 2001-10-13
    OF - Secretary → CIF 0
  • 13
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 14
    Gunter, Mark
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2005-06-24 ~ 2011-06-17
    OF - Director → CIF 0
  • 15
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Frances, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (32 offsprings)
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
  • 17
    Wilson, David, Dr
    Solicitor & Company Secretary born in July 1960
    Individual (55 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Director → CIF 0
    Wilson, David, Dr
    Solicitor & Company Secretary
    Individual (55 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 18
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    1998-03-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 19
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    2005-06-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2002-02-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 21
    Hutchinson, David Robert
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2005-06-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Fisher, Robert Stewart
    Chartered Accountant born in March 1942
    Individual (37 offsprings)
    Officer
    1993-12-31 ~ 1998-03-25
    OF - Director → CIF 0
  • 23
    Amsden, Mark Rowan
    Solicitor 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
  • 24
    WM MORRISON SUPERMARKETS PLC
    WM MORRISON SUPERMARKETS LIMITED 00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2004-03-11 ~ 2004-05-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    SAFEWAY PLC - 2004-05-18 01299733 00746956... (more)
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    6 Millington Road, Hayes, Middlesex
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2004-03-11 ~ 2004-05-14
    OF - Director → CIF 0
    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
parent relation
Company in focus

STORES GROUP LIMITED

Period: 1991-12-04 ~ now
Company number: 01697262
Registered names
STORES GROUP LIMITED - now
PURDY CAKES LIMITED - 1991-12-04
BELLSTRAW LIMITED - 1983-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STORES GROUP LIMITED
    Info
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1991-12-04
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1991-12-04
    BELLSTRAW LIMITED - 1991-12-04
    Registered number 01697262
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1983-02-07 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • STORES GROUP LIMITED
    S
    Registered number 1697262
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 1
    Public Limited Company in Register Of Companies (England & Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    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
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.