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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
    Bell, Ian Francis
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1995-09-03
    OF - Director → CIF 0
  • 2
    Cooper, Vanessa Valerie
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 3
    Felton, Mark
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2007-02-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Bartsch, Andreas
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Chadd, Nigel Jeffery
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2017-09-23 ~ now
    OF - Director → CIF 0
    Chadd, Nigel Jeffery
    Individual (6 offsprings)
    Officer
    2026-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Stimpson, Richard John
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Hodges, Bruce
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-09-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 8
    Cain, Peter Lewin
    Born in December 1943
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2010-09-25
    OF - Director → CIF 0
  • 9
    Northeast, Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Godfrey, Hugh Edward
    Born in August 1944
    Individual (12 offsprings)
    Officer
    (before 1991-06-16) ~ 1993-09-04
    OF - Director → CIF 0
  • 11
    Troup, Iain
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2017-09-23
    OF - Director → CIF 0
  • 12
    Garnham, Jodie Ellen
    Individual (1 offspring)
    Officer
    2024-02-22 ~ 2026-07-13
    OF - Secretary → CIF 0
  • 13
    Stimpson, Trevor John
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2017-09-23
    OF - Director → CIF 0
  • 14
    Whitechurch, Jan Leigh
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, Patrick Andrew
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2017-09-23 ~ 2022-07-07
    OF - Director → CIF 0
  • 16
    Bell, Nathan
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2013-09-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Samani, Aroon
    Born in April 1964
    Individual (12 offsprings)
    Officer
    1999-09-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 18
    Mcclure, William Keith
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1993-09-04 ~ 2014-09-20
    OF - Director → CIF 0
  • 19
    Ramzan, Mohammad
    Born in April 1957
    Individual (15 offsprings)
    Officer
    (before 1991-06-16) ~ 1992-05-09
    OF - Director → CIF 0
  • 20
    Wright, Mark
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2011-09-24 ~ 2012-10-28
    OF - Director → CIF 0
    2014-09-20 ~ 2016-09-19
    OF - Director → CIF 0
  • 21
    Sutcliffe, Stephen Andrew
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2012-09-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 22
    Garnham, Suzanne Evelyn
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 23
    Tayub, Abdul Rashid
    Born in September 1948
    Individual (16 offsprings)
    Officer
    (before 1991-06-16) ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Whitechurch, John Robert Leigh
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2025-09-26
    OF - Director → CIF 0
  • 25
    Charalambous, Ryan Anthony
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2025-12-09 ~ now
    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
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2013-09-28
    OF - Director → CIF 0
  • 28
    Short, Michael Tobias Sylvan
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-21 ~ 2025-02-10
    OF - Director → CIF 0
  • 29
    Spenceley, Robert Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2004-09-18 ~ 2009-08-13
    OF - Director → CIF 0
  • 30
    Ly, William Cong San
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 31
    Williams, Derick Edward
    Born in August 1936
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Plews, William Harry
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2004-09-18 ~ 2011-09-24
    OF - Director → CIF 0
    2012-09-22 ~ 2014-09-20
    OF - Director → CIF 0
  • 34
    Reid, Andrew Murray
    Born in November 1957
    Individual (1 offspring)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 35
    Pia, Raymond Joseph
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Hannah, Gary
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
  • 37
    Pia, Paul Dominic
    Born in March 1947
    Individual (71 offsprings)
    Officer
    (before 1991-06-16) ~ 1993-07-23
    OF - Director → CIF 0
  • 38
    Jefferson, Andrew William James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2009-09-26 ~ 2017-09-23
    OF - Director → CIF 0
    2022-09-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 39
    Knox, Raymond
    Born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-16) ~ 1998-12-01
    OF - Director → CIF 0
  • 40
    Tomlinson, Anne Judith
    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
  • 41
    Clarke, Michael Frederick
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2004-03-01
    OF - Director → CIF 0
  • 42
    Jones, David Brian
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1998-09-18 ~ 2012-07-13
    OF - Director → CIF 0
  • 43
    Monaghan, Eugene Barry
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-09-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 44
    Singh, Sudesh Manmohan
    Born in May 1963
    Individual (5 offsprings)
    Officer
    (before 1991-06-16) ~ 1992-05-09
    OF - Director → CIF 0
  • 45
    Wood, Andrew Charles
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1995-09-03 ~ 2011-09-24
    OF - Director → CIF 0
  • 46
    Ross, Stephen Anthony
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2010-09-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 47
    Alleyassin, Mohammad
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
  • 48
    Hicks, Richard Thomas Andrew
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 2002-09-01
    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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.