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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 104
  • 1
    Brasen, Ulf Ulrich
    Director born in November 1940
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 2
    Hill, Colin Curtis
    Vice President Commercial Ambient Food born in September 1969
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Beaumont, John Anthony, Dr
    Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Massey, Eliesabeth Anne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Simons, John Michael
    Chief Executive born in February 1948
    Individual (78 offsprings)
    Officer
    2000-02-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Twigger, Simon John
    Managing Director Convenience born in March 1961
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2015-04-02
    OF - Director → CIF 0
    Twigger, Simon John
    Trading Director born in March 1961
    Individual (5 offsprings)
    2015-09-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Robinson, Vince
    Group Sales Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Blackhurst, Darren Anthony
    Executive Food Trading Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-06-27 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (97 offsprings)
    Officer
    2003-02-04 ~ 2005-04-20
    OF - Director → CIF 0
    2008-08-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Irvine, Stuart Joseph Featherstone
    Group Sales Director born in January 1965
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Walden, Mike
    Executive Director - Commercial born in December 1970
    Individual (2 offsprings)
    Officer
    2010-10-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Pain, John
    Uk Sales Director born in February 1957
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Joll, David John
    Managing Director born in August 1948
    Individual (37 offsprings)
    Officer
    2005-04-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Risley, George Francis
    Director born in December 1929
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Evans, Michael
    Born in April 1967
    Individual (133 offsprings)
    Officer
    2019-02-28 ~ 2026-03-05
    OF - Director → CIF 0
  • 16
    Whitfield, Christopher Paul
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2018-02-02
    OF - Director → CIF 0
  • 17
    Harvey, John Anthony
    Executive Chairman born in October 1935
    Individual (43 offsprings)
    Officer
    1997-08-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 18
    Fox, Emma Louise
    Commercial Director born in April 1968
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 19
    Spindler, Angela Lesley
    George Global Executive Md born in August 1962
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2006-06-27
    OF - Director → CIF 0
  • 20
    Fish, Ian Peter
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 21
    Ansell, Michael William George
    M D born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Turner, David
    Chief Executive born in July 1957
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 23
    Fisher, Simon John
    Born in September 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Wright, Leo William Paul
    Individual (10 offsprings)
    Officer
    1997-06-13 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 25
    Stratford, Fiona Margaret
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 26
    Shelley, Rebecca Ann
    Group Corporate Affairs Director born in November 1965
    Individual (17 offsprings)
    Officer
    2012-09-07 ~ 2013-09-19
    OF - Director → CIF 0
  • 27
    Dawson, Fiona Eleanor
    Uk Sales & Country Director born in May 1966
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2005-05-23
    OF - Director → CIF 0
  • 28
    Bowen, Michael John
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 29
    Price, Garry James
    Chief Financial Officer born in October 1961
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Denney, Joanne
    Chief Executive born in January 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Fee, Robert William
    Divisional Director born in January 1946
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 32
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 33
    Walker, Christopher David
    Vice President, Real Estate And Market Development born in February 1981
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 34
    Cashin, Lionel Morrow
    Trade Relations Manager born in July 1943
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Charalambous, Doulla
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 36
    Adams, Natasha Elizabeth
    Chief People Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 37
    Dries, Michael John
    Sales Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Whitbread, Robin Peter
    Buying Director Somerfield born in January 1951
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 39
    Broadhurst, Nigel Martin
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 40
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 41
    Huse, Geraldine Claire
    General Manager, Cbd, Uk/Ireland born in September 1963
    Individual (6 offsprings)
    Officer
    2011-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Dunkley, Ian
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Secretary → CIF 0
  • 43
    O'flynn, David
    Chief Financial Officer born in May 1970
    Individual (49 offsprings)
    Officer
    2017-11-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 44
    Morley, Ian Douglas
    Group Sales Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Logan, Paul David
    Vp Finance born in November 1966
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 46
    Mcdonald, Ruth Ann Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 47
    Whitehead, Adrian
    Solicitor born in April 1964
    Individual (84 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 48
    Mills-hicks, Nicolas Paul Michael Angelo
    Food Commercial Director born in July 1971
    Individual (16 offsprings)
    Officer
    2015-03-30 ~ 2021-02-11
    OF - Director → CIF 0
  • 49
    Esom, Steven Derek
    Director Of Buying Waitrose born in November 1960
    Individual (59 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 50
    Hawkins, Kevin
    Director Of Communications born in August 1947
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 51
    Johnson, Gerald Thomas
    Managing Director born in August 1960
    Individual (24 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 52
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 2005-02-16
    OF - Director → CIF 0
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (24 offsprings)
    2005-06-16 ~ 2008-03-04
    OF - Director → CIF 0
  • 53
    Cock, Oliver William Francis
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 54
    Rice, Natasha Alexandra
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 55
    Barnett, Stephen Ambrose
    Group Marketing Director born in May 1952
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 56
    Smith, Anthony Roscoe
    Customer Development Director born in June 1953
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ 2008-06-10
    OF - Director → CIF 0
  • 57
    Shawe, Jan
    Director Of Corporate Relation born in July 1949
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 58
    Kelly, Paul
    Group Corporate Affairs Direct born in July 1960
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2007-07-05
    OF - Director → CIF 0
  • 59
    Simmons, James Andrew
    Sales Director born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 60
    Evison, Emma Louise
    Mars Food Uk Managing Director born in November 1968
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 61
    Clappen, Andrew James
    Corporate Services Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-06-27 ~ 2016-09-28
    OF - Director → CIF 0
  • 62
    Baker, Richard
    Chief Operating Officer born in August 1962
    Individual (89 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 63
    Moore, Bradley
    Grocery Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 64
    Jones, Charles Martyn
    Group Corporate Services Director born in April 1958
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ 2015-09-11
    OF - Director → CIF 0
  • 65
    Hardman, Jeremy David
    Corporate Sale Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 66
    Kittmer, David
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 67
    Millen, John Ernest
    Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 68
    Cooper Jones, Timothy John, Mr.
    Executive Dirctor born in March 1951
    Individual (25 offsprings)
    Officer
    1997-06-13 ~ 2005-06-16
    OF - Director → CIF 0
    Cooper Jones, Timothy John, Mr.
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 69
    Knight, Robert Frederick
    Chairman Designate born in April 1951
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 70
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 71
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (88 offsprings)
    Officer
    2004-02-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 72
    Bastiman, Julia Clare
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 73
    Pearce, Anthony Michael
    Sales Director born in May 1947
    Individual (9 offsprings)
    Officer
    1997-06-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 74
    Webster, Mark John
    Financial Controller born in May 1972
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 75
    Ross, Jill Margaret
    Vice President, Customer Development born in July 1973
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 76
    Sachdev, Neil
    Director Of Property Services born in November 1958
    Individual (109 offsprings)
    Officer
    2000-06-06 ~ 2006-12-01
    OF - Director → CIF 0
    Sachdev, Nilesh
    Commercial Director born in November 1958
    Individual (109 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 77
    Mather, Anthony Martin
    Group Business Transformation Director born in November 1963
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2016-08-18
    OF - Director → CIF 0
  • 78
    Burston, Samuel John
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 79
    Mckenzie, Mark Timothy
    Group Sales Director Neslte Uk & Ireland born in February 1969
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2015-10-22
    OF - Director → CIF 0
  • 80
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    1999-02-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 81
    Connolly, Edward Joseph
    Retailer born in August 1956
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 82
    Bacon, Ian Donald Fordyce
    President, Tate &Lyle Sugars Ltd born in April 1955
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 83
    Totty, Martin Richard
    Sales Director born in September 1956
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 84
    Franklin, Amanda Jane
    Commercial Director - Trading Hub And Edlp born in February 1971
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 85
    Earl, Philip Alan
    Director Of Food And Beverage born in February 1965
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 86
    Newiss, Stephen
    Vice President Global Customer born in April 1959
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 87
    Wragg, Jonathan Leslie
    Commercial Director born in February 1960
    Individual (8 offsprings)
    Officer
    2011-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 88
    Maciver, Angus
    Chief Executive Office born in March 1964
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 89
    Gilliland, Stewart Charles
    Regional President Uk & Eire born in February 1957
    Individual (29 offsprings)
    Officer
    1997-08-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 90
    Hutchison, Colin Anthony
    Managing Director born in February 1958
    Individual (13 offsprings)
    Officer
    1999-04-28 ~ 2003-05-12
    OF - Director → CIF 0
    Hutchison, Colin Anthony
    Vice President born in February 1958
    Individual (13 offsprings)
    2005-02-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 91
    Majumder, Surojit
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 92
    Barratt, Susan Verity
    Ceo born in February 1965
    Individual (24 offsprings)
    Officer
    2016-03-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 93
    Sim, Joshua Suan Cheng
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 94
    Moss, Colin James Wright
    Chief Financial Officer born in November 1979
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2019-09-19
    OF - Director → CIF 0
    Moss, Colin James Wright
    Director born in November 1979
    Individual (8 offsprings)
    2021-02-11 ~ 2025-09-11
    OF - Director → CIF 0
  • 95
    North, David
    Community And Government Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 96
    Bell, Ann Michelle
    People Director, International born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-02-11
    OF - Director → CIF 0
  • 97
    Craft, Garry Michael
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    1997-08-05 ~ 1998-05-28
    OF - Director → CIF 0
  • 98
    Tenney, Philip John
    Vice President And Cio born in March 1970
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 99
    Garden, Andrew Stephen Alan
    General Manager Weston Europe born in September 1961
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 100
    Elmer, Anthony John
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2000-04-16
    OF - Director → CIF 0
  • 101
    Bell, David James
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 102
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-22 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 103
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-22 ~ 1997-05-08
    OF - Nominee Director → CIF 0
  • 104
    INSTITUTE OF GROCERY DISTRIBUTION (THE) 00105680
    Grange Lane Letchmore Heath, Grange Lane, Letchmore Heath, Watford, England
    Active Corporate (177 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IGD SERVICES LIMITED

Period: 1997-06-13 ~ now
Company number: 03357260 14200514
Registered names
IGD SERVICES LIMITED - now 14200514
LIKESELECT LIMITED - 1997-06-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • IGD SERVICES LIMITED
    Info
    LIKESELECT LIMITED - 1997-06-13
    Registered number 03357260
    Grange Lane, Letchmore Heath, Watford, Hertfordshire WD25 8GD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • IGD SERVICES LIMITED
    S
    Registered number 03357260
    Grange Lane, Letchmore Heath, Watford, Herts, WD25 8GD
    Private Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IGD TRADING LIMITED
    12120486
    Grange Lane, Letchmore Heath, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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