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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
Active 4
  • 1
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Secretan, Katie
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    NISA LIMITED - 1989-11-17
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    icon of addressMember Support Centre, Waldo Way, Scunthorpe, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 82
  • 1
    Read, Nicholas James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Heagney, John Francis Alexander
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Collins, Steven Anthony
    Trading Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Patrick, Ian Jeremy
    Managing Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Costain, Adrian Eric
    Co Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Addison, John William
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 7
    Godfrey, Brian Michael
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Arnell, James Harold
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Turton, Neil Andrew
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Sharpe, John
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Treleaven, Andrew Prescott
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
  • 13
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 14
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 15
    Graves, Colin James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Bamforth, Rachel
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 17
    Preston, Clive John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 18
    Breward, Barrie
    Mkt Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Sunner, Jetinder Singh
    Retail Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2014-09-29
    OF - Director → CIF 0
  • 20
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 21
    Hatch, Jeremy Roy
    Deputy Managing Director (Reta born in July 1960
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1998-11-17
    OF - Director → CIF 0
  • 22
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 23
    Ramsden, Dudley Burton
    Joint Managing Director born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 24
    Sands, David
    Co Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2008-04-24
    OF - Director → CIF 0
  • 25
    Swallow, Wayne
    Director Of It born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-04-24
    OF - Director → CIF 0
  • 26
    Mckay, Ian Somerville
    Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Scott, Benjamin Richard Denison
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 28
    Batt, Peter
    Managing Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 29
    Ramsden, Sean
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 30
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 31
    Pia, Raymond Joseph
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 32
    Cullen, David Gerald
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 33
    Kiley, Christopher Reeves
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Boag, John Foster
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 35
    Morton, Stanley John
    Commercial Director born in January 1946
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1993-11-08
    OF - Director → CIF 0
  • 36
    Patel, Kishor
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 37
    Toal, John
    Chief Executive-Food Division born in September 1931
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 38
    Blakey, Ian Johnston
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 39
    Slater, Keith
    Retail born in December 1960
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 40
    Thompson, David Michael
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 41
    Jempson, Stephen Harold
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 42
    Woodcock, Nicholas Paul
    Buying Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1998-11-17
    OF - Director → CIF 0
  • 43
    Cooper, David John
    Managing Director Retail Food born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 44
    Maher, Eamonn
    Food Retailer born in May 1939
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 45
    Hunt, Rodney Andrew
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 46
    Aitchison, Stephen Edward
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 47
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 48
    Roberts, James
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 49
    Ward, Jonathan William
    Wholesaler born in July 1941
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 50
    Taylor, Arthur Sydney
    Joint Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2004-11-19
    OF - Director → CIF 0
  • 51
    Head, Frank Iddon
    Food Retailer born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 52
    Bourne, William James Francis
    Buying Manager born in July 1952
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 53
    Lemm, Trevor Alan
    Buying Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 54
    Graham, David Harry
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 55
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 56
    Walker, John
    Born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 57
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 58
    Hunt, Ian
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 59
    Carter, Norman Albert
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1996-11-19
    OF - Director → CIF 0
  • 60
    Mouse, Andrew
    Sales Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 61
    Mccracken, Vincent Rodger Whyte
    Individual
    Officer
    icon of calendar 2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 62
    Black, Rowan Mcmillan Berry
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 63
    Proudfoot, Mark Alistair
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 64
    Cross, Paul Gillin
    Financial Accountant born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 65
    Schofield, John
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual
    Officer
    icon of calendar ~ 2002-09-11
    OF - Secretary → CIF 0
  • 66
    Leathley, Ian
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 67
    Collins, Richard
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2003-03-18
    OF - Director → CIF 0
  • 68
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 69
    Aujla, Bhajan
    Retailer born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 70
    Webster, Simon
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 71
    Whittenbury, Stanley Edward
    Development Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2003-03-18
    OF - Director → CIF 0
  • 72
    Woosnam, Philip Francis
    Marketing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 73
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 74
    Lundy, Graham
    Distribution Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 75
    Gillen, Leo
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 76
    Gilmore, Robert Alan
    Buying Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 1997-06-24
    OF - Director → CIF 0
  • 77
    Jones, Steven Glyn
    Retail Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 78
    Nelson, Stuart
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 79
    Garvin, Peter
    Joint Managing Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 80
    Robinson, Richard John
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 81
    Haigh, John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 82
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-11-22 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NISA RETAIL SERVICES LIMITED

Previous names
LINTRACK LIMITED - 1990-11-21
NISA RETAIL LIMITED - 2012-10-08
NISA RETAIL SERVICES LIMITED - 2012-05-04
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
NISA-TODAY'S LIMITED - 2015-05-07
Standard Industrial Classification
99999 - Dormant Company

  • NISA RETAIL SERVICES LIMITED
    Info
    LINTRACK LIMITED - 1990-11-21
    NISA RETAIL LIMITED - 1990-11-21
    NISA RETAIL SERVICES LIMITED - 1990-11-21
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 1990-11-21
    NISA-TODAY'S LIMITED - 1990-11-21
    Registered number 02542653
    icon of addressMember Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.