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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 63
  • 1
    Gyles, David Martin
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Schofield, John
    Individual (15 offsprings)
    Officer
    1994-06-16 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 3
    Millar, John
    Born in November 1939
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 4
    Woollas, Malcolm Aethur
    Born in November 1949
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Laird, William Alexander
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2009-06-16 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Kendal-ward, Dominic Adam
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Hunt, Rodney Andrew
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1994-11-09 ~ 2009-06-16
    OF - Director → CIF 0
  • 8
    Rae, David
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 2001-07-17
    OF - Director → CIF 0
  • 9
    Cullen, David Gerald
    Born in October 1943
    Individual (12 offsprings)
    Officer
    1994-11-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Dunn, John
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-01-19
    OF - Director → CIF 0
  • 11
    Lewis, Edward Vivian
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Shipley, Gordon John Douglas
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Etherington, Michael Scott
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Breward, Barrie
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Dhamecha, Manish Shantilal
    Born in May 1959
    Individual (18 offsprings)
    Officer
    1994-11-09 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Bamforth, Rachel
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 17
    Ward, Jonathan William
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Nominee Secretary → CIF 0
  • 19
    Webster, Simon
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 20
    Smith, Nicholas Roy, Mr.
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Garvin, Peter
    Born in November 1932
    Individual (9 offsprings)
    Officer
    1994-06-16 ~ 1998-11-25
    OF - Director → CIF 0
  • 22
    Agria, Flavia
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Dale, Christopher
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1998-06-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 24
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2018-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 25
    Morrison, Robert Henry
    Born in February 1943
    Individual (19 offsprings)
    Officer
    1995-06-07 ~ 1998-01-19
    OF - Director → CIF 0
  • 26
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 27
    Wright, Irvin James
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 28
    Paletta, Carmello Gino
    Born in July 1959
    Individual (22 offsprings)
    Officer
    1996-11-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 29
    Hannah, Ronald Scott Murray
    Born in December 1945
    Individual (12 offsprings)
    Officer
    1996-11-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 30
    Large, Robert Charles
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Towle, Kenneth Ian
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2021-08-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 32
    Ormerod, Richard John
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 33
    Secretan, Katie
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 34
    Lemm, Trevor Alan
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2002-11-21
    OF - Director → CIF 0
  • 35
    Baker, Nicholas Robert
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 36
    Singh, Sucha
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 37
    Turton, Neil Andrew
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2012-09-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 38
    Whitfield, Michael
    Born in April 1936
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 2002-11-21
    OF - Director → CIF 0
  • 39
    Haigh, John
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 40
    Clark, James Antony Corbett
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2019-07-11
    OF - Director → CIF 0
  • 41
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 42
    Mcguiggan, Paul
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ 2002-11-21
    OF - Director → CIF 0
  • 43
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2022-01-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 44
    Brown, Robin
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2018-12-30
    OF - Director → CIF 0
  • 45
    Whittenbury, Stanley Edward
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 46
    Ramsden, Dudley Burton
    Born in September 1943
    Individual (24 offsprings)
    Officer
    1994-06-16 ~ 2008-04-24
    OF - Director → CIF 0
  • 47
    Creswell, Nigel Paul
    Born in February 1961
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2002-11-21
    OF - Director → CIF 0
  • 48
    Batt, Peter
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 49
    Mcneill, John
    Chief Operating Officer - Nisa born in November 1970
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 50
    Khera, Kundan Singh
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 1997-06-25
    OF - Director → CIF 0
  • 51
    Read, Nicholas James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 52
    Ali, Tariq Mahmood
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1994-11-09 ~ 1998-01-19
    OF - Director → CIF 0
  • 53
    Robinson, Richard John
    Individual (22 offsprings)
    Officer
    2002-11-08 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 54
    Thompson, Geoffrey William
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1996-06-07
    OF - Director → CIF 0
  • 55
    Roberts, David
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 1996-10-07
    OF - Director → CIF 0
  • 56
    Addison, John William
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 57
    Mccracken, Vincent Rodger Whyte
    Individual (40 offsprings)
    Officer
    2006-09-09 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 58
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2017-09-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 59
    Scott, Benjamin Richard Denison
    Individual (10 offsprings)
    Officer
    2014-06-18 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 60
    Jenkins, Philip Trevor
    Born in December 1957
    Individual (11 offsprings)
    Officer
    1994-11-09 ~ 1996-01-23
    OF - Director → CIF 0
  • 61
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 62
    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, North Lincolnshire, 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
  • 63
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NISA WHOLESALE LIMITED

Period: 2011-08-23 ~ now
Company number: 02939557
Registered names
NISA WHOLESALE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • NISA WHOLESALE LIMITED
    Info
    TODAY'S WHOLESALE SERVICES LIMITED - 2011-08-23
    TODAY'S GROUP LIMITED - 2011-08-23
    TODAY'S DISTRIBUTION COMPANY LIMITED - 2011-08-23
    TODAY'S BUYING COMPANY LIMITED - 2011-08-23
    Registered number 02939557
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.