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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 32
  • 1
    James, Lesley
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1998-01-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Individual (116 offsprings)
    Officer
    1998-01-20 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 4
    Mark James Tobias Banfield
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cobbe, Peter
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1999-02-15
    OF - Director → CIF 0
  • 6
    Miller, Simon Jonathan
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2004-11-17 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    2004-08-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Crampton, Richard Mark James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 10
    Robert Nicholas Lewis
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rachael Wilkinson
    Individual (105 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Cox, Allister Russell
    Born in July 1962
    Individual (45 offsprings)
    Officer
    2004-08-21 ~ 2004-10-15
    OF - Director → CIF 0
    Cox, Allister Russell
    Individual (45 offsprings)
    Officer
    2004-08-23 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 16
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 17
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2004-08-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 18
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2003-03-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Butler, Stuart Clive
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2004-08-21
    OF - Director → CIF 0
  • 21
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2004-08-21 ~ 2004-08-21
    OF - Director → CIF 0
  • 23
    Mildenstein, Paul
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 25
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2004-08-09 ~ 2004-08-21
    OF - Secretary → CIF 0
  • 26
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2000-10-10 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 27
    Young, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 28
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    1998-01-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 29
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 32
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09 during the appointment or period of control
    Administration ended on 2025-11-11 during the appointment or period of control
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (40 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DILLONS STORES LIMITED

Period: 2003-02-20 ~ 2025-08-14
Company number: 03498958
Registered names
DILLONS STORES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores

  • DILLONS STORES LIMITED
    Info
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    Registered number 03498958
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2025-08-14 (27 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-18
    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.