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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 27
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 6
    KÖppen, Jens
    Consultant born in July 1972
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2012-12-21
    OF - Director → CIF 0
    KÖppen, Jens, Dr
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Greenwood, Susan Kathryn
    Hr Director born in May 1947
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Prentis, Jonathan Paul
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Wilson, David Paul
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 11
    Snowden, John Andrew
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 13
    Blan, Stephen Albert
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Bretxa, Jean-christophe
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2012-08-02
    OF - Director → CIF 0
  • 15
    Hennell, Andrew Charles
    Finance Director born in February 1960
    Individual (13 offsprings)
    Officer
    2001-10-24 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-10-24 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 16
    Linzbach, Peter
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 17
    Schwarze, Juergen
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Baker, Michael John
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    Murphy, Daniel
    Consultant born in March 1961
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Bandev, Veselin Penev
    Company Director born in November 1978
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Director → CIF 0
    Bandev, Veselin
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 21
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (7 offsprings)
    Officer
    2001-10-24 ~ 2003-09-18
    OF - Director → CIF 0
  • 22
    Hutchins, Caroline Louise
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 23
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 25
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKRO HOLDING LIMITED

Period: 2012-05-25 ~ now
Company number: 04310463
Registered names
MAKRO HOLDING LIMITED - now 04109422... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAKRO HOLDING LIMITED
    Info
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Registered number 04310463
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MAKRO HOLDING LIMITED
    S
    Registered number 04310463
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.