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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 16
  • 1
    Scott, Graham Robert
    Born in December 1944
    Individual (28 offsprings)
    Officer
    1999-02-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Banner, Brendon James
    Born in July 1973
    Individual (37 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Cookson, Michael Dean
    Born in March 1942
    Individual (19 offsprings)
    Officer
    1999-02-19 ~ 2002-02-01
    OF - Director → CIF 0
    Cookson, Michael Dean
    Individual (19 offsprings)
    Officer
    1999-02-19 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Shortland, Katie Jane
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Belsham, Chris James
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Grundy, Paul
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2004-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Linda Margaret
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    Fulker, Alan Ernest
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1999-02-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Ford, Johnathan Richard
    Born in September 1969
    Individual (52 offsprings)
    Officer
    2009-04-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Andrew, Stephen Robert
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2012-09-21 ~ 2012-11-05
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Individual (43 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 12
    Dale, Annette Jane
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 13
    Whiting, Richard Antony
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-04 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-04 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 16
    NWF GROUP PLC
    - now 02264971
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire, England, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NWF DISTRIBUTION HOLDINGS LIMITED

Period: 1999-05-28 ~ now
Company number: 03707824
Registered names
NWF DISTRIBUTION HOLDINGS LIMITED - now
TRADELETTER LIMITED - 1999-05-28
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • NWF DISTRIBUTION HOLDINGS LIMITED
    Info
    TRADELETTER LIMITED - 1999-05-28
    Registered number 03707824
    Wardle, Nantwich, Cheshire CW5 6BP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • NWF DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 03707824
    Wardle, Nantwich, Cheshire, England, England, CW5 6BP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUGHEY DISTRIBUTION LIMITED
    - now 00797672
    GROCOTT GROUP LIMITED(THE) - 1981-12-31
    N. GROCOTT & SON LIMITED - 1976-12-31
    Wardle, Nantwich, Cheshire
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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