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
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (31 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Wood, David Bernard
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Belsham, Simon Paul
    Managing Director, Grocery Home Shopping born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Potts, David Thomas
    Director (Uk Commercial Director) born in March 1957
    Individual
    Officer
    2011-03-02 ~ 2011-03-02
    OF - Director → CIF 0
    Potts, David Thomas
    Director born in March 1957
    Individual
    2001-08-07 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Francis, Michael Andrew
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Director → CIF 0
  • 6
    Deane, Geoffrey
    Individual
    Officer
    2011-06-14 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 7
    Frame, Jessica Ann
    Company Director born in July 1981
    Individual
    Officer
    2015-11-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Wright, George Gordon
    Commercial Director, Convenience & Emerging Market born in September 1966
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    Mehta, Rohit Babulal
    Pharmacist born in December 1953
    Individual (3 offsprings)
    Officer
    1991-05-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Fogg, Roger
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 12
    Chande, Amee
    Md Nutri Centres born in January 1974
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Mcknight, David John
    Director born in September 1972
    Individual
    Officer
    2010-05-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Ward, Thomas Michael Welby
    Company Director born in May 1983
    Individual
    Officer
    2015-11-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ 2019-08-13
    OF - Director → CIF 0
  • 16
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2001-08-07 ~ 2012-03-15
    OF - Director → CIF 0
  • 17
    Easterbrook, Jill
    Retail Director born in February 1971
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 18
    Farrell, John
    Commercial Director born in October 1974
    Individual
    Officer
    2015-11-10 ~ 2018-07-01
    OF - Director → CIF 0
  • 19
    Soper-lorains, Claire Alexandra
    Category Director, Tesco Plc born in August 1980
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-06-05
    OF - Director → CIF 0
  • 20
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2015-11-10 ~ 2016-01-13
    OF - Director → CIF 0
  • 21
    Hicks, Ashley James Riddington
    Commercial Buyer born in September 1974
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2010-05-19
    OF - Director → CIF 0
  • 22
    Jones, Michael
    Individual
    Officer
    2007-05-09 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 23
    Mehta, Pravina Rohit
    Individual
    Officer
    1991-05-09 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 24
    Clarke, Scott Alan
    Director Of Space, Range And Display born in July 1968
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-04-18 ~ 1991-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUTRICENTRE LIMITED

Previous names
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47290 - Other Retail Sale Of Food In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • NUTRICENTRE LIMITED
    Info
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.