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

OCADO RETAIL LIMITED

Previous names
PCO 225 LIMITED - 2000-01-31
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
OCADO LIMITED - 2014-06-16
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
    PCO 225 LIMITED - 2000-01-31
    L.M. SOLUTIONS (UK) LIMITED - 2000-01-31
    OCADO LIMITED - 2000-01-31
    Registered number 03875000
    icon of addressApollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire AL10 9NE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • OCADO RETAIL LIMITED
    S
    Registered number 03875000
    icon of addressApollo 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
Active 0
  • Not found in our database.
Ceased 1
  • SPECIALTY STORES LIMITED - 2014-10-03
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.