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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 86
  • 1
    Roberts, James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Schofield, John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1992-09-24) ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    (before 1992-09-24) ~ 2002-09-11
    OF - Secretary → CIF 0
  • 3
    Graves, Colin James
    Born in January 1948
    Individual (41 offsprings)
    Officer
    (before 1992-09-24) ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Aujla, Bhajan
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Arnell, James Harold
    Born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Graham, David Harry
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Hunt, Rodney Andrew
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Cross, Paul Gillin
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-03-16
    OF - Director → CIF 0
  • 11
    Cullen, David Gerald
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Black, Rowan Mcmillan Berry
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Thompson, David Michael
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Breward, Barrie
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2004-11-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 17
    Ward, Jonathan William
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Toal, John
    Born in September 1931
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 19
    Webster, Simon
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 20
    Blakey, Ian Johnston
    Born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Morton, Stanley John
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1992-11-10 ~ 1993-11-08
    OF - Director → CIF 0
  • 22
    Boag, John Foster
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-04-24
    OF - Director → CIF 0
  • 23
    Garvin, Peter
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-11-25
    OF - Director → CIF 0
  • 24
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Proudfoot, Mark Alistair
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 26
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 27
    Cooper, David John
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 28
    Mckay, Ian Somerville
    Born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-24) ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Treleaven, Andrew Prescott
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1992-09-24) ~ 1995-09-25
    OF - Director → CIF 0
  • 30
    Costain, Adrian Eric
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2008-04-24
    OF - Director → CIF 0
  • 31
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 32
    Head, Frank Iddon
    Born in January 1948
    Individual (23 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-11-09
    OF - Director → CIF 0
  • 33
    Sands, David
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2003-07-22 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Hatch, Jeremy Roy
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1998-11-17
    OF - Director → CIF 0
  • 35
    Mouse, Andrew
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 36
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (76 offsprings)
    Officer
    1993-03-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 37
    Woosnam, Philip Francis
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-11-28
    OF - Director → CIF 0
  • 38
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 39
    Heagney, John Francis Alexander
    Born in May 1952
    Individual (14 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 40
    Bourne, William James Francis
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 41
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 42
    Lemm, Trevor Alan
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 43
    Carter, Norman Albert
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1996-11-19
    OF - Director → CIF 0
  • 44
    Hunt, Ian
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 45
    Turton, Neil Andrew
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 46
    Haigh, John
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 47
    Ramsden, Sean
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2000-11-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 48
    Clark, James Antony Corbett
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 49
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 50
    Maher, Eamonn
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 51
    Walker, John
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 1995-03-22
    OF - Director → CIF 0
  • 52
    Kiley, Christopher Reeves
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 53
    Gilmore, Robert Alan
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1997-06-24
    OF - Director → CIF 0
  • 54
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 55
    Brown, Robin
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 56
    Gillen, Leo
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 57
    Jempson, Stephen Harold, Mr.
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 58
    Whittenbury, Stanley Edward
    Born in September 1941
    Individual (6 offsprings)
    Officer
    (before 1992-09-24) ~ 2003-03-18
    OF - Director → CIF 0
  • 59
    Patrick, Ian Jeremy
    Managing Director born in July 1959
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 60
    Pia, Raymond Joseph
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-02
    OF - Director → CIF 0
  • 61
    Leathley, Ian
    Born in March 1942
    Individual (11 offsprings)
    Officer
    1994-11-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 62
    Sharpe, John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 63
    Swallow, Wayne
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2008-04-24
    OF - Director → CIF 0
  • 64
    Nelson, Stuart
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 65
    Woodcock, Nicholas Paul
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-11-17
    OF - Director → CIF 0
  • 66
    Ramsden, Dudley Burton
    Born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-04-24
    OF - Director → CIF 0
  • 67
    Patel, Kishor
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2004-12-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 68
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 69
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 70
    Read, Nicholas James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 71
    Godfrey, Brian Michael
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-04-24
    OF - Director → CIF 0
  • 72
    Aitchison, Stephen Edward
    Born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-02
    OF - Director → CIF 0
  • 73
    Lundy, Graham
    Born in August 1954
    Individual (5 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-09-30
    OF - Director → CIF 0
  • 74
    Jones, Steven Glyn
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2003-03-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 75
    Preston, Clive John
    Born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-03-16
    OF - Director → CIF 0
  • 76
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-09-11 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 77
    Slater, Keith
    Born in December 1960
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 78
    Taylor, Arthur Sydney
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2004-11-19
    OF - Director → CIF 0
  • 79
    Addison, John William
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 80
    Mccracken, Vincent Rodger Whyte
    Individual (40 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 81
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 82
    Collins, Steven Anthony
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 83
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 84
    Collins, Richard
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2001-07-17 ~ 2003-03-18
    OF - Director → CIF 0
  • 85
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 86
    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
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 10 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.

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