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 3
  • 1
    Schwarze, Juergen
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Butefisch, Imke
    Accounting Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Metro-strasse 1, 40235 Dusseldorf, Germany
    Corporate (2 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 2
    Murphy, Daniel
    Consultant born in March 1961
    Individual
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Lack, Mark Anthony
    Director born in February 1967
    Individual
    Officer
    2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 6
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 7
    Murphy, John Leslie
    Director born in August 1954
    Individual (96 offsprings)
    Officer
    2002-06-12 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Sjollema, Allard Frederick
    Director born in January 1966
    Individual
    Officer
    2006-03-06 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Hennell, Andrew Charles
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 10
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    KÖppen, Jens
    Consultant born in July 1972
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2018-03-01
    OF - Director → CIF 0
    KÖppen, Jens, Dr.
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 12
    Hamilton, Ian Mackenzie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Linzbach, Peter
    Director born in August 1956
    Individual
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 14
    Byrne, Nicholas
    Buying Director born in September 1957
    Individual
    Officer
    2002-10-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 15
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Wackerbauer, Christoph
    Director born in October 1966
    Individual
    Officer
    2007-05-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 17
    Copeland, Mark John
    Director born in May 1967
    Individual
    Officer
    2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 18
    Sorensen Skaanshoj, Morten
    Director born in November 1961
    Individual
    Officer
    2003-11-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Legro, Patrick Niclas
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 21
    Blan, Stephen Albert
    Director born in March 1965
    Individual
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 22
    Edwards, Huw Granville
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-01-24
    OF - Director → CIF 0
  • 23
    Snowden, John Andrew
    Director born in May 1948
    Individual
    Officer
    2002-06-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 24
    Wilson, David Paul
    Individual
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 25
    Greenwood, Susan Kathryn
    H R Director born in May 1947
    Individual
    Officer
    2002-06-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 27
    Mcvey, Stephen Caveney
    Operations Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 28
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2000-11-16 ~ 2000-12-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKRO CASH & CARRY UK HOLDING LIMITED

Previous name
INHOCO 2197 LIMITED - 2000-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAKRO CASH & CARRY UK HOLDING LIMITED
    Info
    INHOCO 2197 LIMITED - 2000-12-13
    Registered number 04109422
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MAKRO CASH & CARRY UK HOLDING LIMITED
    S
    Registered number 04109422
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.