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 86
  • 1
    Jempson, Stephen Harold
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Pia, Raymond Joseph
    Managing Director born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 4
    Leathley, Ian
    Director born in March 1942
    Individual (10 offsprings)
    Officer
    1994-11-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Collins, Richard
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    2001-07-17 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 7
    Cullen, David Gerald
    Director born in October 1943
    Individual (12 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Maher, Eamonn
    Food Retailer born in May 1939
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Roberts, James
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Cross, Paul Gillin
    Financial Accountant born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 11
    Mouse, Andrew
    Sales Director born in June 1963
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Mccracken, Vincent Rodger Whyte
    Individual (30 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 13
    Walker, John
    Born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 14
    Aujla, Bhajan
    Retailer born in November 1946
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Morton, Stanley John
    Commercial Director born in January 1946
    Individual (9 offsprings)
    Officer
    1992-11-10 ~ 1993-11-08
    OF - Director → CIF 0
  • 16
    Cooper, David John
    Managing Director Retail Food born in January 1952
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 17
    Gillen, Leo
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Treleaven, Andrew Prescott
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
  • 19
    Hunt, Rodney Andrew
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 20
    Bourne, William James Francis
    Buying Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 21
    Woodcock, Nicholas Paul
    Buying Director born in December 1953
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-11-17
    OF - Director → CIF 0
  • 22
    Thompson, David Michael
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 23
    Haigh, John
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-09-11 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 25
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (18 offsprings)
    Officer
    2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 26
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 27
    Godfrey, Brian Michael
    Managing Director born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 28
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 29
    Preston, Clive John
    Chief Executive born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 30
    Swallow, Wayne
    Director Of It born in March 1971
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2008-04-24
    OF - Director → CIF 0
  • 31
    Turton, Neil Andrew
    Managing Director born in December 1966
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Heagney, John Francis Alexander
    Company Director born in May 1952
    Individual (12 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 33
    Slater, Keith
    Retail born in December 1960
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Nelson, Stuart
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 35
    Mckay, Ian Somerville
    Managing Director born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 36
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 37
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 39
    Webster, Simon
    Company Director born in December 1979
    Individual (21 offsprings)
    Officer
    2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 40
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (69 offsprings)
    Officer
    1993-03-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 41
    Whittenbury, Stanley Edward
    Development Director born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 2003-03-18
    OF - Director → CIF 0
  • 42
    Blakey, Ian Johnston
    Director born in August 1932
    Individual (10 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 43
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 44
    Woosnam, Philip Francis
    Marketing Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 45
    Aitchison, Stephen Edward
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 46
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 47
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 48
    Ward, Jonathan William
    Wholesaler born in July 1941
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 49
    Schofield, John
    Financial Director born in January 1954
    Individual (15 offsprings)
    Officer
    ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    ~ 2002-09-11
    OF - Secretary → CIF 0
  • 50
    Jones, Steven Glyn
    Retail Director born in October 1962
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 51
    Taylor, Arthur Sydney
    Joint Managing Director born in February 1940
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2004-11-19
    OF - Director → CIF 0
  • 52
    Patel, Kishor
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 53
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 54
    Boag, John Foster
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 55
    Ramsden, Dudley Burton
    Joint Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 56
    Addison, John William
    Chief Executive born in May 1948
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 57
    Ramsden, Sean
    Director born in February 1971
    Individual (14 offsprings)
    Officer
    2000-11-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 58
    Lundy, Graham
    Distribution Director born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 59
    Garvin, Peter
    Joint Managing Director born in November 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 60
    Arnell, James Harold
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 61
    Proudfoot, Mark Alistair
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 62
    Toal, John
    Chief Executive-Food Division born in September 1931
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 63
    Patrick, Ian Jeremy
    Managing Director born in July 1959
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 64
    Sands, David
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2003-07-22 ~ 2008-04-24
    OF - Director → CIF 0
  • 65
    Kiley, Christopher Reeves
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 66
    Read, Nicholas James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 67
    Breward, Barrie
    Mkt Director born in May 1947
    Individual (9 offsprings)
    Officer
    2004-11-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 68
    Hunt, Ian
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 69
    Graves, Colin James
    Company Director born in January 1948
    Individual (32 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 70
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 71
    Graham, David Harry
    Chartered Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 72
    Lemm, Trevor Alan
    Buying Director born in February 1956
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 73
    Costain, Adrian Eric
    Co Director born in April 1960
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2008-04-24
    OF - Director → CIF 0
  • 74
    Hatch, Jeremy Roy
    Deputy Managing Director (Reta born in July 1960
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-11-17
    OF - Director → CIF 0
  • 75
    Sharpe, John
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 76
    Head, Frank Iddon
    Food Retailer born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 77
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2014-09-29
    OF - Director → CIF 0
  • 78
    Carter, Norman Albert
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1996-11-19
    OF - Director → CIF 0
  • 79
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 80
    Collins, Steven Anthony
    Trading Director born in September 1959
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 81
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 82
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 83
    Black, Rowan Mcmillan Berry
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 84
    Gilmore, Robert Alan
    Buying Manager born in May 1953
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1997-06-24
    OF - Director → CIF 0
  • 85
    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, Scunthorpe, England
    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
  • 86
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NISA RETAIL SERVICES LIMITED

Period: 2015-05-07 ~ now
Company number: 02542653 00980790
Registered names
NISA RETAIL SERVICES LIMITED - now 00980790
LINTRACK LIMITED - 1990-11-21
Standard Industrial Classification
99999 - Dormant Company

  • NISA RETAIL SERVICES LIMITED
    Info
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2015-05-07
    NISA RETAIL SERVICES LIMITED - 2015-05-07
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2015-05-07
    LINTRACK LIMITED - 2015-05-07
    Registered number 02542653
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.