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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
    Shawe, Jan
    Director Of Corporate Relation born in July 1949
    Individual (10 offsprings)
    Officer
    2001-09-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2004-02-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Barnett, Stephen Ambrose
    Group Marketing Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Denney, Joanne
    Chief Executive born in January 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Broadhurst, Nigel Martin
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 6
    Barratt, Susan Verity
    Ceo born in February 1965
    Individual (14 offsprings)
    Officer
    2016-03-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual (23 offsprings)
    Officer
    1997-08-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 8
    Bastiman, Julia Clare
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    North, David
    Community And Government Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Ansell, Michael William George
    M D born in June 1958
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Robinson, Vince
    Group Sales Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Clappen, Andrew James
    Corporate Services Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-06-27 ~ 2016-09-28
    OF - Director → CIF 0
  • 14
    Simons, John Michael
    Chief Executive born in February 1948
    Individual (29 offsprings)
    Officer
    2000-02-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 15
    Newiss, Stephen
    Vice President Global Customer born in April 1959
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Sachdev, Neil
    Director Of Property Services born in November 1958
    Individual (103 offsprings)
    Officer
    2000-06-06 ~ 2006-12-01
    OF - Director → CIF 0
    Sachdev, Nilesh
    Commercial Director born in November 1958
    Individual (103 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 17
    O'flynn, David
    Chief Financial Officer born in May 1970
    Individual (49 offsprings)
    Officer
    2017-11-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Craft, Garry Michael
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Cock, Oliver William Francis
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 21
    Connolly, Edward Joseph
    Retailer born in August 1956
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    Kittmer, David
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 23
    Logan, Paul David
    Vp Finance born in November 1966
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 24
    Pain, John
    Uk Sales Director born in February 1957
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Charalambous, Doulla
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 26
    Stratford, Fiona Margaret
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 27
    Whitehead, Adrian
    Solicitor born in April 1964
    Individual (82 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 28
    Webster, Mark John
    Financial Controller born in May 1972
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    OF - Director → CIF 0
  • 29
    Dries, Michael John
    Sales Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Johnson, Gerald Thomas
    Managing Director born in August 1960
    Individual (23 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 32
    Adams, Natasha Elizabeth
    Chief People Officer born in October 1976
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (23 offsprings)
    Officer
    1998-05-28 ~ 2005-02-16
    OF - Director → CIF 0
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (23 offsprings)
    2005-06-16 ~ 2008-03-04
    OF - Director → CIF 0
  • 35
    Whitbread, Robin Peter
    Buying Director Somerfield born in January 1951
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Evans, Michael
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 37
    Turner, David
    Chief Executive born in July 1957
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 38
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 39
    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
  • 40
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    1999-02-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 41
    Mills-hicks, Nicolas Paul Michael Angelo
    Food Commercial Director born in July 1971
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2021-02-11
    OF - Director → CIF 0
  • 42
    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
  • 43
    Fish, Ian Peter
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 44
    Bell, Ann Michelle
    People Director, International born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-02-11
    OF - Director → CIF 0
  • 45
    Totty, Martin Richard
    Sales Director born in September 1956
    Individual (39 offsprings)
    Officer
    2003-06-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 46
    Elmer, Anthony John
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2000-04-16
    OF - Director → CIF 0
  • 47
    Hawkins, Kevin
    Director Of Communications born in August 1947
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 48
    Smith, Anthony Roscoe
    Customer Development Director born in June 1953
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ 2008-06-10
    OF - Director → CIF 0
  • 49
    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
  • 50
    Bowen, Michael John
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 51
    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
  • 52
    Simmons, James Andrew
    Sales Director born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 53
    Price, Garry James
    Chief Financial Officer born in October 1961
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Gilliland, Stewart Charles
    Regional President Uk & Eire born in February 1957
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 56
    Knight, Robert Frederick
    Chairman Designate born in April 1951
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 57
    Fee, Robert William
    Divisional Director born in January 1946
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 58
    Millen, John Ernest
    Vice President born in July 1941
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 59
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2003-02-04 ~ 2005-04-20
    OF - Director → CIF 0
    2008-08-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 60
    Wragg, Jonathan Leslie
    Commercial Director born in February 1960
    Individual (5 offsprings)
    Officer
    2011-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 61
    Massey, Eliesabeth Anne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 62
    Walden, Mike
    Executive Director - Commercial born in December 1970
    Individual (2 offsprings)
    Officer
    2010-10-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 63
    Kelly, Paul
    Group Corporate Affairs Direct born in July 1960
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2007-07-05
    OF - Director → CIF 0
  • 64
    Evison, Emma Louise
    Mars Food Uk Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 65
    Rice, Natasha Alexandra
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 66
    Mcdonald, Ruth Ann Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 67
    Esom, Steven Derek
    Director Of Buying Waitrose born in November 1960
    Individual (56 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 68
    Burston, Samuel John
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 69
    Sim, Joshua Suan Cheng
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 70
    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
  • 71
    Hardman, Jeremy David
    Corporate Sale Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 72
    Morley, Ian Douglas
    Group Sales Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 73
    Whitfield, Christopher Paul
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2018-02-02
    OF - Director → CIF 0
  • 74
    Joll, David John
    Managing Director born in August 1948
    Individual (36 offsprings)
    Officer
    2005-04-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 75
    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
  • 76
    Beaumont, John Anthony, Dr
    Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 77
    Risley, George Francis
    Director born in December 1929
    Individual (6 offsprings)
    Officer
    1997-08-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 78
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 79
    Dunkley, Ian
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Secretary → CIF 0
  • 80
    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
  • 81
    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
  • 82
    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
  • 83
    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
  • 84
    Pearce, Anthony Michael
    Sales Director born in May 1947
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 85
    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
  • 86
    Harvey, John Anthony
    Executive Chairman born in October 1935
    Individual (35 offsprings)
    Officer
    1997-08-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 87
    Fox, Emma Louise
    Commercial Director born in April 1968
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 88
    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
  • 89
    Cashin, Lionel Morrow
    Trade Relations Manager born in July 1943
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 90
    Wright, Leo William Paul
    Individual (9 offsprings)
    Officer
    1997-06-13 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 91
    Baker, Richard
    Chief Operating Officer born in August 1962
    Individual (87 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 92
    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
  • 93
    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
  • 94
    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
  • 95
    Bell, David James
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 96
    Brasen, Ulf Ulrich
    Director born in November 1940
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 97
    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
  • 98
    Fisher, Simon John
    Born in September 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 99
    Majumder, Surojit
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 100
    Moore, Bradley
    Grocery Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 101
    Maciver, Angus
    Chief Executive Office born in March 1964
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 102
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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, 46629 offsprings)
    Officer
    1997-04-22 ~ 1997-05-08
    OF - Nominee Director → CIF 0
  • 104
    THE INSTITUTE OF GROCERY DISTRIBUTION
    INSTITUTE OF GROCERY DISTRIBUTION (THE) 00105680
    Grange Lane Letchmore Heath, Grange Lane, Letchmore Heath, Watford, England
    Active Corporate (176 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
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 (28 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.