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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 55
  • 1
    Whittenbury, Stanley Edward
    Development Director born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 2
    Webster, Simon
    Company Director born in December 1979
    Individual (21 offsprings)
    Officer
    2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Clark, James Antony Corbett
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Carter, Norman Albert
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1998-11-25
    OF - Director → CIF 0
  • 5
    Tyne, David Trevor North
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 6
    Finnity, Anthony Patrick
    Senior Buyer born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 7
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 8
    Chatha, Rajinder Singh
    Director born in July 1969
    Individual (53 offsprings)
    Officer
    1996-11-19 ~ 1998-11-25
    OF - Director → CIF 0
  • 9
    Bishop, David Harry
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 10
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Peter John
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 12
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Turton, Neil Andrew
    Company Director born in December 1966
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Arnell, James Harold
    Commercial Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 15
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 16
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 17
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 18
    Lamba, Michael
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 19
    Ramsden, Dudley Burton
    Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Schofield, John
    Finance Director born in January 1954
    Individual (15 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
    Schofield, John
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2012-01-27
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    ~ 2002-11-08
    OF - Secretary → CIF 0
  • 21
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 22
    Tomlinson, Anne Judith
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-11-07
    OF - Director → CIF 0
  • 23
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-11-08 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 24
    Booth, Edwin John
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 25
    Dee, Frank Rigby
    Chairman Retail Division Wm Jacksons Son Plc born in February 1951
    Individual (24 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 26
    Wilson, Robin
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 1998-11-25
    OF - Director → CIF 0
  • 27
    Rushton, John David
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 28
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 29
    Whittle, Alan Jeffrey
    Development Director born in November 1955
    Individual (5 offsprings)
    Officer
    1995-03-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 30
    Appleton, Peter Rodney
    Senior Negotiator born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 31
    Maloney, Gary
    Product Group Manager born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 32
    Towle, Kenneth Ian
    Retail Ceo born in March 1964
    Individual (18 offsprings)
    Officer
    2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 33
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 34
    Dale, Christopher
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 35
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 36
    Haigh, John
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 37
    Chrysostomou, Andreas
    Chairman born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 38
    Kears, Norman
    Deputy Managing Director born in November 1941
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 1998-11-25
    OF - Director → CIF 0
  • 39
    Hare, Ken (kulwant)
    Director born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Campbell, James
    Buyer born in April 1947
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 41
    Wright, Kevin James
    Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 42
    Cullen, David Gerald
    Director born in October 1943
    Individual (12 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 43
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 44
    Brown, Robin
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 45
    Mccracken, Vincent Rodger Whyte
    Individual (30 offsprings)
    Officer
    2006-09-09 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 46
    James, Derek
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-11-25
    OF - Director → CIF 0
  • 47
    Mullarkey, Stephen James
    Marketing Director born in September 1959
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 48
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 49
    Read, Nicholas James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 50
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 51
    Garvin, Peter
    Managing Director born in November 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 52
    Collins, Richard
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    1996-11-19 ~ 1998-11-25
    OF - Director → CIF 0
  • 53
    Russell, Colin William
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    1994-03-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 54
    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, Normanby Enterprise Park, Scunthorpe, United Kingdom
    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
  • 55
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLARS INTERNATIONAL LIMITED

Period: 1991-11-21 ~ now
Company number: 02664819
Registered name
CELLARS INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CELLARS INTERNATIONAL LIMITED
    Info
    Registered number 02664819
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 March 2026 and licensed under the Open Government Licence v3.0.