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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Mcdonnell, Ryan
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Agnes Gibb
    Hr Director born in April 1959
    Individual (4 offsprings)
    Officer
    2016-09-09 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Ouali, Jassine, Mr.
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Weise, Louise Elizabeth
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Falkenburg, Johannes Leonard
    Director born in July 1955
    Individual (21 offsprings)
    Officer
    1993-06-30 ~ 1996-07-15
    OF - Director → CIF 0
  • 6
    Wentworth, Marc Henry Francis
    Individual (3 offsprings)
    Officer
    1993-05-25 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Barry, Alan Sean
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Di Costanzo, Marco Francesco
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Mros, Frank-michael Michael
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    Bailie, Martin
    Operations Director born in August 1975
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Boening, Alex
    Admin Dir Company Secretary born in June 1970
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2014-11-05
    OF - Director → CIF 0
    Boening, Alex
    Director Admin / Co.Sec.
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Collett, Noel Nathan James
    Director Operations born in December 1974
    Individual (10 offsprings)
    Officer
    2003-02-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    HÄrtnagel, Christian
    Managing Director born in July 1982
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Templin, Hans Christoph
    Managing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2009-03-01
    OF - Director → CIF 0
  • 15
    Floto, Hannes
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-04-03
    OF - Director → CIF 0
  • 16
    Limberg, Udo
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 1995-04-21
    OF - Director → CIF 0
    Limberg, Udo
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 17
    Kahl, Dirk
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2021-11-15
    OF - Director → CIF 0
  • 18
    De Roos, Peter Wouter
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    Young, Ian
    Director Purchasing born in December 1962
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 20
    Oosterwijk, Marcel
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 21
    Spangenberg, Philipp
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Taylor, Richard Jeremy
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Fischer, Ingo Bernd
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-05-14 ~ 2021-01-18
    OF - Director → CIF 0
  • 24
    Walker, Christopher David
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 25
    Heslop, Matthew David
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2015-09-15
    OF - Director → CIF 0
    Heslop, Matthew David
    Operations Director born in April 1979
    Individual (4 offsprings)
    2017-01-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Ryan, Robert Michael
    Operations Director born in February 1982
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    Suesser, Katrin
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 28
    Boyle, Conor
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 29
    Bailey, Peter Stewart
    Director born in August 1960
    Individual (21 offsprings)
    Officer
    1994-09-30 ~ 1995-05-18
    OF - Director → CIF 0
    1995-08-01 ~ 1997-03-20
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Individual (21 offsprings)
    Officer
    1994-04-30 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 30
    Belser, Mark Timothy
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 31
    Rogers, Stephanie Jane
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Ulbrich, Tim
    Operations Director born in August 1982
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 33
    Kottbauer, Martin
    Director Purchasing born in February 1972
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2004-03-29
    OF - Director → CIF 0
    Kottbauer, Martin
    Director born in February 1972
    Individual (4 offsprings)
    2008-10-17 ~ 2015-09-15
    OF - Director → CIF 0
    Kottbauer, Martin Alfred
    Buying Director born in February 1972
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ 2024-08-08
    OF - Director → CIF 0
  • 34
    Figueras Hoffmann, Fernando Enrique
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Rick, Hubertus
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 36
    Ruehl, Robert
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 37
    Tylkowski, Maciej Andrzej
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Leinemann, Arnd Axel
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2002-05-08
    OF - Director → CIF 0
    Leinemann, Arnd Axel
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 39
    Henry, Timothy Mark, Dr
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Wislsperger, Wolfgang
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Bourns, Richard Charles Spencer, Mr.
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Murr, Volker
    Director Of Operations born in March 1966
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 43
    Gottschlich, Ronny
    Managing Director born in May 1975
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 44
    Hurter, Michael
    Director born in April 1963
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1995-07-17
    OF - Director → CIF 0
  • 45
    Nikolai, Rudiger
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 46
    Dennhardt, Thomas Joachim
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 1998-09-14
    OF - Director → CIF 0
    Dennhardt, Thomas Joachim
    Company Director
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 47
    Mann, Rudiger
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-07-17
    OF - Director → CIF 0
  • 48
    Unterhalter, David John
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 49
    Schmitt, Oliver Johannes
    Director Of Finance/Admin born in January 1964
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 1999-06-14
    OF - Director → CIF 0
    Schmitt, Oliver Johannes
    Director Of Finance/Admin
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-10 ~ 1993-05-25
    OF - Nominee Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-10 ~ 1993-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIDL GREAT BRITAIN LIMITED

Period: 2017-12-19 ~ now
Company number: 02816429
Registered names
LIDL GREAT BRITAIN LIMITED - now
LIDL LIMITED - 2017-12-19
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • LIDL GREAT BRITAIN LIMITED
    Info
    LIDL LIMITED - 2017-12-19
    REVELOVER SERVICES LIMITED - 2017-12-19
    Registered number 02816429
    Lidl House, 14 Kingston Road, Surbiton KT5 9NU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • LIDL GREAT BRITAIN LIMITED
    S
    Registered number 02816429
    Lidl House, 14 Kingston Road, Surbiton, England, KT5 9NU
    CIF 1
  • LIDL GREAT BRITAIN LIMITED
    S
    Registered number 02816429
    Lidl House, 14 Kingston Road, Surbiton, United Kingdom, KT5 9NU
    CIF 2
  • LIDL GREAT BRITAIN LIMITED
    S
    Registered number 02816429
    Lidl House, 14 Kingston Road, Surbiton, England, KT5 9NU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITED
    11737144
    Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LIDL U.K. ASSETS GMBH
    OE026513
    1 Stiftsbergstrasse, Neckarsulm, Baden-wurttemberg, Germany
    Registered Corporate (8 parents)
    Beneficial owner
    2018-01-23 ~ now
    CIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 3
    LIDL U.K. GMBH
    OE029013 FC017929
    1 Stiftsbergstrasse, Neckarsulm, Baden-wuerttemberg, Germany
    Registered Corporate (15 parents)
    Beneficial owner
    2019-02-15 ~ now
    CIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 4
    WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED
    13844054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    CIF 2 - Director → ME

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