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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 45
  • 1
    Richardson, Mark Antony
    Operations Director born in December 1964
    Individual (23 offsprings)
    Officer
    2012-02-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Lewis, Patrick
    Retailer born in July 1965
    Individual (27 offsprings)
    Officer
    2009-10-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 3
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Young, David Ernest
    Finance Director born in March 1942
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (36 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Frampton, Jeremy John
    Branding Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Gibson, Hannah
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Esom, Steven Derek
    Retired born in November 1960
    Individual (56 offsprings)
    Officer
    2000-10-13 ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Rausing, Jorn
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 10
    Mcbride, Niall James
    Chief Financial Officer born in January 1979
    Individual (21 offsprings)
    Officer
    2020-01-13 ~ 2023-01-19
    OF - Director → CIF 0
  • 11
    Calcott, Anya Catherine
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 12
    Lynas, Brian
    Accountant born in June 1948
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 13
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2000-02-02 ~ 2014-05-07
    OF - Director → CIF 0
    Gissing, Jason Mark Conrad
    Individual (5 offsprings)
    Officer
    2000-02-02 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 14
    Bracey, Andrew
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2009-11-02 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Rowe, Stephen Joseph
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 16
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual (35 offsprings)
    Officer
    1999-11-11 ~ 2000-02-02
    OF - Director → CIF 0
  • 17
    Bane, Carolyn Louise
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 18
    Robertson, Nigel
    Food Retailer born in November 1959
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Abrams, Neill
    Lawyer born in December 1964
    Individual (28 offsprings)
    Officer
    2000-09-19 ~ 2019-08-05
    OF - Director → CIF 0
    Abrams, Neill
    Lawyer
    Individual (28 offsprings)
    Officer
    2000-09-19 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 20
    Mckay, Alastair
    Director born in February 1946
    Individual (13 offsprings)
    Officer
    2005-01-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 21
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2012-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 22
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2010-09-28 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 23
    Hene, Lawrence, Dr
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Hene, Lawrence, Dr
    Director born in October 1978
    Individual (4 offsprings)
    2019-08-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 24
    Machin, Stuart Barry
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 25
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (11 offsprings)
    Officer
    2009-12-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 26
    Whiteside, Roger
    Food Retailer born in June 1958
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 27
    Smith, Melanie Jane
    Chief Executive born in December 1973
    Individual (61 offsprings)
    Officer
    2019-08-05 ~ 2022-07-19
    OF - Director → CIF 0
  • 28
    Clayton, Tom, Doctor
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 29
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (67 offsprings)
    Officer
    2006-10-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 31
    Gorrie, Robert James Alexander
    Logistics Director born in April 1959
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 32
    Ankers, Mathew David
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Faiman, Jonathan Moss
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2000-02-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 34
    Edwards, Jacqueline Marie
    I T Professional born in June 1957
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2001-05-22
    OF - Director → CIF 0
  • 35
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (39 offsprings)
    Officer
    2020-06-24 ~ 2022-11-18
    OF - Director → CIF 0
  • 36
    Mayfield, Andrew Charles, Sir
    Head Of Business Development born in December 1966
    Individual (22 offsprings)
    Officer
    2000-10-13 ~ 2005-01-14
    OF - Director → CIF 0
  • 37
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2023-01-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 38
    Pailex Corporate Services Limited
    Individual (29 offsprings)
    Officer
    1999-11-11 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 39
    Megson, Angela
    Director Of Buying, Waitrose born in February 1959
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 40
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (125 offsprings)
    Officer
    2022-11-17 ~ 2026-01-22
    OF - Director → CIF 0
  • 41
    Wiseman, Jonathan David
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 42
    Matthews, James Xavier
    Born in October 1983
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 43
    Steiner, Timothy
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
  • 44
    OCADO HOLDINGS LIMITED
    07148670 04204963... (more)
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    MARKS AND SPENCER HOLDINGS LIMITED
    11845975
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OCADO RETAIL LIMITED

Period: 2014-06-16 ~ now
Company number: 03875000
Registered names
OCADO RETAIL LIMITED - now
OCADO LIMITED - 2014-06-16 04204963
PCO 225 LIMITED - 2000-01-31 03603297... (more)
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • OCADO RETAIL LIMITED
    Info
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2014-06-16
    PCO 225 LIMITED - 2014-06-16
    Registered number 03875000
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire AL10 9NE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • OCADO RETAIL LIMITED
    S
    Registered number 03875000
    Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALITY STORES LIMITED
    - now 09158618
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ 2021-02-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.