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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 3
  • 1
    Smith, Matthew Giles Thomas
    Lawyer born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISIONSTATUS LIMITED - 1993-06-25
    icon of addressSamuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Levy, Daniel Philip
    Co Consultant born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1991-03-18 ~ 1994-08-09
    OF - Director → CIF 0
  • 2
    Moran, Martin Philip
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    icon of calendar 2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 7
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Gardiner, Linda Barbara Elizabeth
    Interior Designer born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-21 ~ 1994-08-09
    OF - Director → CIF 0
  • 9
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Dir/Sec
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 12
    Kendrick, Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 14
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Goodyear, Terry
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 17
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-18 ~ 1994-08-09
    OF - Director → CIF 0
    Monro, Angus
    Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-18 ~ 1991-04-09
    OF - Secretary → CIF 0
  • 20
    Day, Gillian Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 23
    Brooker, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-18
    OF - Secretary → CIF 0
  • 24
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 26
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Kamil, Harvey
    President born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Rudolph, Scott Allen
    Chairman born in November 1957
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 30
    Lloyd, Allen John
    Chairman/Pharmacist born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Lloyd, Peter Edward
    Chief born in February 1954
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1995-06-13
    OF - Director → CIF 0
  • 32
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 33
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 34
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-01-29 ~ 1991-03-18
    PE - Nominee Director → CIF 0
  • 35
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-01-29 ~ 1991-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEAL'S YARD WHOLEFOODS LIMITED

Previous name
DESERT SHIELD LIMITED - 1991-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • NEAL'S YARD WHOLEFOODS LIMITED
    Info
    DESERT SHIELD LIMITED - 1991-04-19
    Registered number 02577877
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 and dissolved on 2021-08-17 (30 years 6 months). The company status is Dissolved.
    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.