logo
explain how to read the page

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
    Gregson, Jeanette Margaret
    Born in July 1964
    Individual (43 offsprings)
    Officer
    1999-11-11 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Lynas, Brian
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 3
    Robarts, Michael
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2009-12-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Matthews, James Xavier
    Born in October 1983
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Clayton, Tom, Doctor
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Hene, Lawrence, Dr
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    2019-08-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Edwards, Jacqueline Marie
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2000-09-19 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Machin, Stuart Barry
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Mayfield, Andrew Charles, Sir
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2000-10-13 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Rausing, Jorn
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 12
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2010-09-28 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 13
    Wiseman, Jonathan David
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcbride, Niall James
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2020-01-13 ~ 2023-01-19
    OF - Director → CIF 0
  • 15
    Jensen, Luke Giles William
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2018-03-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 16
    Calcott, Anya Catherine
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 17
    Gorrie, Robert James Alexander
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 18
    Ankers, Mathew David
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2023-01-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Faiman, Jonathan Moss
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2000-02-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 21
    Whiteside, Roger
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 22
    Bane, Carolyn Louise
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 23
    Esom, Steven Derek
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2000-10-13 ~ 2004-02-25
    OF - Director → CIF 0
  • 24
    Young, David Ernest
    Born in March 1942
    Individual (18 offsprings)
    Officer
    2000-10-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 25
    Gissing, Jason Mark Conrad
    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
  • 26
    Robertson, Nigel
    Born in November 1959
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2003-11-24
    OF - Director → CIF 0
  • 27
    Bracey, Andrew
    Born in February 1967
    Individual (63 offsprings)
    Officer
    2009-11-02 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2022-11-17 ~ 2026-01-22
    OF - Director → CIF 0
  • 29
    Lewis, Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2009-10-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 30
    Megson, Angela
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 31
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 32
    Rowe, Stephen Joseph
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 33
    Steiner, Timothy
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
  • 34
    Tatton-brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2012-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 35
    Smith, Melanie Jane
    Born in December 1973
    Individual (63 offsprings)
    Officer
    2019-08-05 ~ 2022-07-19
    OF - Director → CIF 0
  • 36
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 37
    Richardson, Mark Antony
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2012-02-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 38
    Frampton, Jeremy John
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 39
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2020-06-24 ~ 2022-11-18
    OF - Director → CIF 0
  • 40
    Mckay, Alastair
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2005-01-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 41
    Abrams, Neill
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2000-09-19 ~ 2019-08-05
    OF - Director → CIF 0
    Abrams, Neill
    Individual (29 offsprings)
    Officer
    2000-09-19 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 42
    Gibson, Hannah
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 43
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1999-11-11 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 44
    OCADO HOLDINGS LIMITED
    07148670 11512054... (more)
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (17 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 03880175... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01
    Administration ended on 2023-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ 2021-02-01
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.