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
    Ankers, Mathew David
    Chief Financial Officer born in September 1986
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Alison Ann
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiseman, Jonathan David
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Matthews, James Xavier
    Director born in October 1983
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Machin, Stuart Barry
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Steiner, Timothy
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, Hannah
    Chief Executive Officer born in December 1983
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 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
Ceased 35
  • 1
    Abrams, Neill
    Lawyer born in December 1964
    Individual (19 offsprings)
    Officer
    2000-09-19 ~ 2019-08-05
    OF - Director → CIF 0
    Abrams, Neill
    Lawyer
    Individual (19 offsprings)
    Officer
    2000-09-19 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 2
    Rausing, Jorn
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 3
    Robertson, Nigel
    Food Retailer born in November 1959
    Individual
    Officer
    2000-04-13 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Whiteside, Roger
    Food Retailer born in June 1958
    Individual
    Officer
    2000-04-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Mcbride, Niall James
    Chief Financial Officer born in January 1979
    Individual (15 offsprings)
    Officer
    2020-01-13 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Esom, Steven Derek
    Retired born in November 1960
    Individual (12 offsprings)
    Officer
    2000-10-13 ~ 2004-02-25
    OF - Director → CIF 0
  • 7
    Mayfield, Andrew Charles, Sir
    Head Of Business Development born in December 1966
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Richardson, Mark Antony
    Operations Director born in December 1964
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 10
    Frampton, Jeremy John
    Branding Consultant born in March 1965
    Individual
    Officer
    2000-05-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 11
    Bracey, Andrew
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2022-11-18
    OF - Director → CIF 0
  • 13
    Lynas, Brian
    Accountant born in June 1948
    Individual
    Officer
    2006-01-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 14
    Rowe, Stephen Joseph
    Director born in July 1967
    Individual
    Officer
    2019-08-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 15
    Edwards, Jacqueline Marie
    I T Professional born in June 1957
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-05-22
    OF - Director → CIF 0
  • 16
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    1999-11-11 ~ 2000-02-02
    OF - Director → CIF 0
  • 17
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 18
    Young, David Ernest
    Finance Director born in March 1942
    Individual
    Officer
    2000-10-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Mckay, Alastair
    Director born in February 1946
    Individual
    Officer
    2005-01-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 20
    Hene, Lawrence, Dr
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 21
    Megson, Angela
    Director Of Buying, Waitrose born in February 1959
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 22
    Pailex Corporate Services Limited
    Individual
    Officer
    1999-11-11 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 23
    Gorrie, Robert James Alexander
    Logistics Director born in April 1959
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 24
    Calcott, Anya Catherine
    Individual
    Officer
    2003-12-09 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 25
    Lewis, Patrick
    Retailer born in July 1965
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 26
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2014-05-07
    OF - Director → CIF 0
    Gissing, Jason Mark Conrad
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 27
    Faiman, Jonathan Moss
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 28
    Bane, Carolyn Louise
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 29
    Smith, Melanie Jane
    Chief Executive born in December 1973
    Individual (20 offsprings)
    Officer
    2019-08-05 ~ 2022-07-19
    OF - Director → CIF 0
  • 30
    Cooper, Robert Mcneill
    Individual (18 offsprings)
    Officer
    2010-09-28 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 31
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (21 offsprings)
    Officer
    2006-10-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 33
    Clayton, Tom, Doctor
    Retired born in April 1946
    Individual
    Officer
    2000-05-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 34
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2023-01-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 35
    Titan 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
OCADO LIMITED - 2014-06-16
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
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 - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Registered number 03875000
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire AL10 9NE
    Private Limited Company incorporated on 1999-11-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.