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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 29
  • 1
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Simon Jonathan
    Director 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
  • 4
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (359 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    1998-01-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Cox, Allister Russell
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    2004-08-21 ~ 2004-10-15
    OF - Director → CIF 0
    Cox, Allister Russell
    Individual (44 offsprings)
    Officer
    2004-08-23 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 9
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2004-08-09 ~ 2004-08-21
    OF - Secretary → CIF 0
  • 10
    Lancaster, James
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    2004-08-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2004-08-21
    OF - Director → CIF 0
  • 12
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2004-08-21 ~ 2004-08-21
    OF - Director → CIF 0
  • 14
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 15
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2003-03-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 16
    Mildenstein, Paul
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 18
    Cobbe, Peter
    Hr Executive born in December 1947
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1999-02-15
    OF - Director → CIF 0
  • 19
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 20
    James, Lesley
    Company Director born in April 1949
    Individual (16 offsprings)
    Officer
    1998-01-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-10-10 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 22
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 23
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 24
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 25
    Field, Martin John
    Individual (108 offsprings)
    Officer
    1998-01-20 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 26
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.