logo
explain how to read the page

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 6
  • 1
    Jansen, Karl Peter
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Doyle, Ruth Elizabeth
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ronald, Daniel Mark Austin
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Giles
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Ashfield, Julie Anne
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Dean, Veronica Claire
    Individual
    Officer
    1998-08-20 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 2
    Heini, Roman
    Group Managing Director born in August 1976
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Haworth, Lesley
    Solicitor born in February 1970
    Individual
    Officer
    2005-07-11 ~ 2005-07-25
    OF - Director → CIF 0
    2005-08-22 ~ 2005-09-05
    OF - Director → CIF 0
    2005-10-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    King, Oliver James
    Group Managing Director born in September 1978
    Individual
    Officer
    2018-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Podschlapp, Norbert
    Director born in May 1960
    Individual
    Officer
    1999-05-01 ~ 2006-12-31
    OF - Director → CIF 0
    Podschlapp, Norbert
    Group Managing Director born in May 1960
    Individual
    2009-11-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Williamson, Darren Thomas
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-01-22
    OF - Director → CIF 0
    2009-03-02 ~ 2009-03-09
    OF - Director → CIF 0
    2009-06-30 ~ 2009-07-06
    OF - Director → CIF 0
    Williamson, Darren Thomas
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-02-23
    OF - Secretary → CIF 0
    2009-04-09 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 7
    Middleton, Julian Matthew
    Solicitor born in February 1963
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 8
    Assael, Robert William
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2000-08-05
    OF - Director → CIF 0
    2000-08-29 ~ 2000-09-11
    OF - Director → CIF 0
    2001-08-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 9
    Cooper, Jane
    Individual
    Officer
    ~ 1998-08-20
    OF - Secretary → CIF 0
    1998-09-04 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Hamill, Robert
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Kroll, Jurgen
    Director born in November 1951
    Individual
    Officer
    1999-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Calow, David Ferguson
    Solicitor born in January 1938
    Individual (7 offsprings)
    Officer
    ~ 1996-03-07
    OF - Director → CIF 0
  • 13
    Foley, Paul Michael
    Director born in July 1958
    Individual
    Officer
    2000-09-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    Hutcheson, James
    Managing Director Finance & Administration born in October 1973
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Williams, Nicholas Arthur Ross
    Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2006-04-03
    OF - Director → CIF 0
    2007-08-24 ~ 2007-09-04
    OF - Director → CIF 0
    2007-10-19 ~ 2007-10-26
    OF - Director → CIF 0
    2008-03-11 ~ 2008-03-17
    OF - Director → CIF 0
    2008-04-04 ~ 2008-04-14
    OF - Director → CIF 0
    2008-07-11 ~ 2008-07-28
    OF - Director → CIF 0
    2008-10-23 ~ 2008-11-03
    OF - Director → CIF 0
    2008-11-07 ~ 2008-11-08
    OF - Director → CIF 0
  • 16
    Coates, Trevor Marwood
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 17
    O'connor, Niall Thomas Patrick
    Group Managing Director born in July 1970
    Individual
    Officer
    2020-04-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    Allen, Nicholas Pattinson
    Solicitor born in May 1959
    Individual (4 offsprings)
    Officer
    1991-08-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Burger, Armin
    Managing Director born in April 1963
    Individual
    Officer
    1999-04-01 ~ 2006-12-31
    OF - Director → CIF 0
    Burger, Armin
    Director born in April 1963
    Individual
    2009-08-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 20
    Baines, Anthony Gregory
    Buying Director born in November 1960
    Individual (5 offsprings)
    Officer
    2009-08-21 ~ 2017-09-28
    OF - Director → CIF 0
  • 21
    Barnes, Matthew Campbell
    Chief Executive Officer - Uk And Ireland born in May 1973
    Individual (9 offsprings)
    Officer
    2010-02-22 ~ 2018-04-15
    OF - Director → CIF 0
  • 22
    Wolters, Ulrich
    Director born in March 1942
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Hewens, Timothy Mark Armstrong
    Solicitor born in September 1974
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2008-01-08
    OF - Director → CIF 0
    2008-02-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 24
    Morshead, Jonathan Edward
    Solicitor born in May 1951
    Individual
    Officer
    1999-02-26 ~ 2000-07-20
    OF - Director → CIF 0
    2000-08-05 ~ 2000-09-12
    OF - Director → CIF 0
    2000-11-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Hodder, Charles John Rayner
    Solicitor born in October 1964
    Individual
    Officer
    2001-08-20 ~ 2001-09-04
    OF - Director → CIF 0
    2002-09-13 ~ 2002-10-02
    OF - Director → CIF 0
    2002-10-28 ~ 2002-11-04
    OF - Director → CIF 0
    2003-07-24 ~ 2003-08-11
    OF - Director → CIF 0
    2003-08-29 ~ 2003-09-16
    OF - Director → CIF 0
    2004-03-29 ~ 2004-04-05
    OF - Director → CIF 0
    2004-05-21 ~ 2004-06-10
    OF - Director → CIF 0
    2004-08-02 ~ 2004-08-09
    OF - Director → CIF 0
    2004-09-13 ~ 2004-09-27
    OF - Director → CIF 0
  • 26
    Willbrandt, Friedrich
    Director born in April 1937
    Individual
    Officer
    1996-03-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Burns, Richard
    Solicitor born in September 1958
    Individual
    Officer
    2006-04-13 ~ 2006-04-24
    OF - Director → CIF 0
    2006-06-22 ~ 2006-07-05
    OF - Director → CIF 0
    2006-07-10 ~ 2006-07-24
    OF - Director → CIF 0
    2006-12-27 ~ 2007-01-15
    OF - Director → CIF 0
    2007-06-06 ~ 2007-06-12
    OF - Director → CIF 0
    2007-10-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 28
    Gordon, Simon Michael
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Garford, Francis Stephen
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2005-07-29
    OF - Director → CIF 0
  • 30
    Walters, Sarah Diane
    Individual
    Officer
    2007-05-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 31
    Stretton, Mandy Louise
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Fox, Francesca Sarah
    Solicitor born in June 1967
    Individual
    Officer
    2004-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 33
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-08-06 ~ 2007-08-17
    PE - Director → CIF 0
    2008-08-08 ~ 2008-08-18
    PE - Director → CIF 0
    2008-12-22 ~ 2009-01-02
    PE - Director → CIF 0
    2008-05-23 ~ 2008-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ALDI STORES LIMITED

Previous names
ALDI LIMITED - 1989-02-13
CLOUDHUNT LIMITED - 1988-12-22
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALDI STORES LIMITED
    Info
    ALDI LIMITED - 1989-02-13
    CLOUDHUNT LIMITED - 1989-02-13
    Registered number 02321869
    Holly Lane, Atherstone, Warwickshire CV9 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ALDI STORES LIMITED
    S
    Registered number 2321869
    Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2SQ
    ENGLAND
    CIF 1
  • ALDI STORES LIMITED
    S
    Registered number 02321869
    Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2SQ
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRANDSHORE LIMITED - 1989-02-27
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Sky View Argosy Road, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    St Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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