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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 31
  • 1
    Deane, Geoffrey
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 2
    Soper-lorains, Claire Alexandra
    Category Director, Tesco Plc born in August 1980
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    Mcknight, David John
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    O'connor, Claudine Elaine
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-03-28 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Chande, Amee
    Md Nutri Centres born in January 1974
    Individual (14 offsprings)
    Officer
    2013-09-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Fogg, Roger
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 8
    Wood, David Bernard
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2014-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Potts, David Thomas
    Director (Uk Commercial Director) born in March 1957
    Individual (82 offsprings)
    Officer
    2011-03-02 ~ 2011-03-02
    OF - Director → CIF 0
    Potts, David Thomas
    Director born in March 1957
    Individual (82 offsprings)
    2001-08-07 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (90 offsprings)
    Officer
    2001-08-07 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Ward, Thomas Michael Welby
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Wright, George Gordon
    Commercial Director, Convenience & Emerging Market born in September 1966
    Individual (10 offsprings)
    Officer
    2014-08-06 ~ 2015-11-10
    OF - Director → CIF 0
  • 13
    Jones, Michael
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 14
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Frame, Jessica Ann
    Company Director born in July 1981
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Clarke, Scott Alan
    Director Of Space, Range And Display born in July 1968
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 18
    Easterbrook, Jill
    Retail Director born in February 1971
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hicks, Ashley James Riddington
    Commercial Buyer born in September 1974
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-05-19
    OF - Director → CIF 0
  • 21
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2015-11-10 ~ 2016-01-13
    OF - Director → CIF 0
  • 22
    Mehta, Rohit Babulal
    Pharmacist born in December 1953
    Individual (4 offsprings)
    Officer
    1991-05-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 23
    Francis, Michael Andrew
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Director → CIF 0
  • 25
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Mehta, Pravina Rohit
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 27
    Farrell, John
    Commercial Director born in October 1974
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ 2018-07-01
    OF - Director → CIF 0
  • 28
    Belsham, Simon Paul
    Managing Director, Grocery Home Shopping born in April 1979
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 29
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUTRICENTRE LIMITED

Period: 2014-09-03 ~ 2021-01-12
Company number: 02602894
Registered names
NUTRICENTRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47290 - Other Retail Sale Of Food In Specialised Stores
46900 - Non-specialised Wholesale Trade

  • NUTRICENTRE LIMITED
    Info
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 2014-09-03
    Registered number 02602894
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 and dissolved on 2021-01-12 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.