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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 17
  • 1
    Lane, Simon Paul
    Financial Director born in February 1963
    Individual (299 offsprings)
    Officer
    2000-08-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Pennycook, Richard John
    Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2007-06-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2002-02-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Stott, Robert Winston
    Joint Managing Director born in March 1943
    Individual (19 offsprings)
    Officer
    2004-03-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Melnyk, Marie Margaret
    Joint Managing Director born in June 1958
    Individual (23 offsprings)
    Officer
    2004-03-11 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Co Sec And Head Of Legal
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-06-20 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 8
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2004-03-11 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 9
    Ellis, Gerald
    Deputy Company Secretary born in September 1943
    Individual (42 offsprings)
    Officer
    2000-08-08 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Gunter, Mark
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Kinch, John Patrick
    Chartered Secretary born in April 1944
    Individual (44 offsprings)
    Officer
    2000-08-08 ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Company Director
    Individual (44 offsprings)
    Officer
    2000-08-08 ~ 2001-10-13
    OF - Secretary → CIF 0
  • 13
    Wilson, David, Dr
    Solicitor & Company Secretary born in July 1960
    Individual (55 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Director → CIF 0
    Wilson, David, Dr
    Solicitor & Company Secretary
    Individual (55 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-06-20 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 15
    Ackroyd, Martin
    Finance Director born in June 1951
    Individual (18 offsprings)
    Officer
    2004-03-11 ~ 2005-05-25
    OF - Director → CIF 0
  • 16
    Strain, Trevor John
    Finance Director Central born in October 1975
    Individual (87 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-06-20 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFEWAY STORES (CARD SERVICES) LIMITED

Period: 2001-02-19 ~ 2013-05-07
Company number: 04017611
Registered names
SAFEWAY STORES (CARD SERVICES) LIMITED - Dissolved
CANDLEHURST LIMITED - 2001-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAFEWAY STORES (CARD SERVICES) LIMITED
    Info
    CANDLEHURST LIMITED - 2001-02-19
    Registered number 04017611
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2013-05-07 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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