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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Tayub, Abdul Rashid
    Company Director born in September 1948
    Individual (16 offsprings)
    Officer
    (before 1991-06-16) ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Alleyassin, Mohammad
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Andrew Murray
    Born in November 1957
    Individual (1 offspring)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Sudesh Manmohan
    Wholesaler born in May 1963
    Individual (5 offsprings)
    Officer
    (before 1991-06-16) ~ 1992-05-09
    OF - Director → CIF 0
  • 5
    Pia, Raymond Joseph
    Wholesaler born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Cain, Peter Lewin
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2010-09-25
    OF - Director → CIF 0
  • 7
    Cooper, Vanessa Valerie
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 8
    Stimpson, Trevor John
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2017-09-23
    OF - Director → CIF 0
  • 9
    Troup, Iain
    Sales Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2017-09-23
    OF - Director → CIF 0
  • 10
    Northeast, Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Patrick Andrew
    Financial Director born in July 1966
    Individual (6 offsprings)
    Officer
    2017-09-23 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    Jones, David Brian
    Managing Director born in March 1947
    Individual (18 offsprings)
    Officer
    1998-09-18 ~ 2012-07-13
    OF - Director → CIF 0
  • 13
    Samani, Aroon
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    1999-09-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 14
    Chadd, Nigel Jeffery
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2017-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Ly, William Cong San
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Bartsch, Andreas
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Clarke, Michael Frederick
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Jefferson, Andrew William James
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2009-09-26 ~ 2017-09-23
    OF - Director → CIF 0
    Jefferson, Andrew William James
    Born in November 1971
    Individual (10 offsprings)
    2022-09-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 19
    Knox, Raymond
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-16) ~ 1998-12-01
    OF - Director → CIF 0
  • 20
    Ross, Stephen Anthony
    Md Food Wholesaler born in July 1972
    Individual (17 offsprings)
    Officer
    2010-09-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 21
    Spenceley, Robert Ian
    Wholesaler Md born in June 1970
    Individual (45 offsprings)
    Officer
    2004-09-18 ~ 2009-08-13
    OF - Director → CIF 0
  • 22
    Hannah, Gary
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
  • 23
    Mcclure, Matthew Paul
    Operations Director & Company Secretary born in August 1974
    Individual (5 offsprings)
    Officer
    2014-09-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 24
    Charalambous, Ryan Anthony
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Whitechurch, John Robert Leigh
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2025-09-26
    OF - Director → CIF 0
  • 26
    Allen, Andrew Mark
    Senior Buyer born in December 1983
    Individual (1 offspring)
    Officer
    2024-09-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Kitchen, Gemma
    Company Director born in December 1984
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2013-09-28
    OF - Director → CIF 0
  • 28
    Hodges, Bruce
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-09-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 29
    Wood, Andrew Charles
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1995-09-03 ~ 2011-09-24
    OF - Director → CIF 0
  • 30
    Garnham, Jodie Ellen
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 31
    Ramzan, Mohammad
    Managing Director born in April 1957
    Individual (14 offsprings)
    Officer
    (before 1991-06-16) ~ 1992-05-09
    OF - Director → CIF 0
  • 32
    Godfrey, Hugh Edward
    Chartered Accountant born in August 1944
    Individual (12 offsprings)
    Officer
    (before 1991-06-16) ~ 1993-09-04
    OF - Director → CIF 0
  • 33
    Garnham, Suzanne Evelyn
    Financial Controller & Co Sec
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 34
    Wright, Mark
    Commercial Director born in October 1960
    Individual (4 offsprings)
    Officer
    2011-09-24 ~ 2012-10-28
    OF - Director → CIF 0
    Wright, Mark
    Director born in October 1960
    Individual (4 offsprings)
    2014-09-20 ~ 2016-09-19
    OF - Director → CIF 0
  • 35
    Pia, Paul Dominic
    Solicitor born in March 1947
    Individual (68 offsprings)
    Officer
    (before 1991-06-16) ~ 1993-07-23
    OF - Director → CIF 0
  • 36
    Bell, Ian Francis
    Wholesale Grocers born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1995-09-03
    OF - Director → CIF 0
  • 37
    Mcclure, William Keith
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1993-09-04 ~ 2014-09-20
    OF - Director → CIF 0
  • 38
    Sutcliffe, Stephen Andrew
    Business Partner Foodservice born in July 1973
    Individual (4 offsprings)
    Officer
    2012-09-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 39
    Felton, Mark
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2007-02-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 40
    Bell, Nathan
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2013-09-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 41
    Short, Michael Tobias Sylvan
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-21 ~ 2025-02-10
    OF - Director → CIF 0
  • 42
    Plews, William Harry
    Wholesale Caterer born in July 1960
    Individual (3 offsprings)
    Officer
    2004-09-18 ~ 2011-09-24
    OF - Director → CIF 0
    Plews, William Harry
    Company Director born in July 1960
    Individual (3 offsprings)
    2012-09-22 ~ 2014-09-20
    OF - Director → CIF 0
  • 43
    Hicks, Richard Thomas Andrew
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 2002-09-01
    OF - Director → CIF 0
  • 44
    Stimpson, Richard John
    Managing Director born in November 1980
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2023-09-13
    OF - Director → CIF 0
  • 45
    Tomlinson, Anne Judith
    Semi-Retired, Part-Time Consultant born in October 1945
    Individual (4 offsprings)
    Officer
    2010-09-25 ~ 2016-02-10
    OF - Director → CIF 0
    Tomlinson, Anne Judith
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 46
    Williams, Derick Edward
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 47
    Whitechurch, Jan Leigh
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 48
    Monaghan, Eugene Barry
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2016-09-24 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

STERLING SUPERGROUP LIMITED

Period: 1990-03-02 ~ now
Company number: 02396124
Registered names
STERLING SUPERGROUP LIMITED - now
ISALMI LIMITED - 1990-03-02
Standard Industrial Classification
56290 - Other Food Services
  • STERLING SUPERGROUP LIMITED
    Info
    ISALMI LIMITED - 1990-03-02
    Registered number 02396124
    Sterling House, 208 Wantz Road, Maldon, Essex CM9 5DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-16 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.