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 31
  • 1
    Lack, Mark Anthony
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Blan, Stephen Albert
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Linzbach, Peter
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Heenan, John Joseph
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    Sorensen Skaanshoj, Morten
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Wackerbauer, Christoph
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Greenwood, Susan Kathryn
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2002-06-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Sjollema, Allard Frederick
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Edwards, Huw Granville
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2011-03-28 ~ 2012-01-24
    OF - Director → CIF 0
  • 10
    Murphy, John Leslie
    Born in August 1954
    Individual (497 offsprings)
    Officer
    2002-06-12 ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    Mcvey, Stephen Caveney
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2002-10-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 12
    Wilson, David Paul
    Individual (10 offsprings)
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 13
    Dautzenberg, Philipp Ludwig, Dr
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 14
    RÄttig, Klaus Peter, Dr
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 15
    Schwarze, Juergen
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Schumacher, Martin Arnold Benedikt
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 17
    Hamilton, Ian Mackenzie
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Hennell, Andrew Charles
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2000-12-13 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Individual (17 offsprings)
    Officer
    2000-12-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 19
    Hutchins, Caroline Louise
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    Byrne, Nicholas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 21
    Floto, Hans Adolf Friedrich
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 22
    Copeland, Mark John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 23
    Hesse, Stefan Heinrich
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    Legro, Patrick Niclas
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Butefisch, Imke
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, Daniel
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 27
    KÖppen, Jens
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2018-03-01
    OF - Director → CIF 0
    KÖppen, Jens, Dr.
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 28
    Snowden, John Andrew
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-11-16 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 30
    Metro-strasse 1, 40235 Dusseldorf, Germany
    Corporate (3 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-11-16 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKRO CASH & CARRY UK HOLDING LIMITED

Period: 2000-12-13 ~ now
Company number: 04109422 04310463... (more)
Registered names
MAKRO CASH & CARRY UK HOLDING LIMITED - now 04310463... (more)
INHOCO 2197 LIMITED - 2000-12-13 04057463... (more)
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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    MAKRO LIMITED
    - now 00411573
    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 (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm 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.