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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 50
  • 1
    Rehal, Varinder
    Director And Company Secretary born in March 1975
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ 2025-03-11
    OF - Director → CIF 0
    Rehal, Varinder
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 2
    Blackhurst, Darren
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    Blackhurst, Darren
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-10-13 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Ibbotson, Mark
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Gul, Koray
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Teresa, Emilio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    Holding, Stephen John
    General Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Kearney, David
    General Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 8
    Dawson, Cathy
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Hobdey, Carolyn
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Phillips, Richard James
    Director born in November 1955
    Individual (26 offsprings)
    Officer
    2009-10-13 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    Lawlor, Derek Christopher
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    Durrant, Dawn Elizabeth
    Company Secretary born in May 1966
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Punnett, Jolyon
    Finance Director born in September 1957
    Individual (47 offsprings)
    Officer
    2004-06-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 14
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2015-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Walton, Francis Brian
    Managing Director born in June 1952
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    Kelly, Jason Peter
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 17
    Wicks, Sian Louise
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2012-05-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Simpson, Mark Ogilvie
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2019-03-22 ~ 2024-07-08
    OF - Director → CIF 0
  • 19
    Thomson, Fraser John
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2016-07-12
    OF - Director → CIF 0
  • 20
    Berry, Jane Marie
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2022-09-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 21
    Owen, Mark Christopher
    Accountant born in October 1965
    Individual (43 offsprings)
    Officer
    2008-06-30 ~ 2013-02-08
    OF - Director → CIF 0
    Owen, Mark Christopher
    Accountant
    Individual (43 offsprings)
    Officer
    2008-06-30 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 22
    Devlin, Paul John
    Individual (36 offsprings)
    Officer
    2004-06-30 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 23
    Snell, Michael John Bland
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2016-05-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 24
    Goodwin, John Charles
    - born in December 1951
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ 2017-09-19
    OF - Director → CIF 0
  • 25
    Gray, Kathryn Ann
    General Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 26
    Lopez, Jesús Lorente
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2018-07-27
    OF - Director → CIF 0
  • 27
    Grover, Paul Alastair
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2025-03-11
    OF - Director → CIF 0
  • 28
    Mclaughlin, Ellen
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 29
    Jones, Nicholas David George
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2019-06-04
    OF - Director → CIF 0
  • 30
    Comerford, Kris
    Chief Commercial Officer - Food born in January 1982
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 31
    Fasey, James Edward
    Finance Director born in February 1973
    Individual (15 offsprings)
    Officer
    2016-07-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (44 offsprings)
    Officer
    2010-08-20 ~ 2013-10-29
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2010-08-20 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 33
    Dickson, Sarah
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 34
    Highlands, Iain William
    Financial Controller born in August 1956
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2008-06-27
    OF - Director → CIF 0
    Highlands, Iain William
    Financial Controller
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 35
    Jefcoate, James Mark
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2015-03-03
    OF - Director → CIF 0
  • 36
    Rosser, Mark Hugo
    Individual (17 offsprings)
    Officer
    2004-04-29 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 37
    Mckenna, Judith Jane
    Chief Finacial Officer born in April 1966
    Individual (38 offsprings)
    Officer
    2010-06-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 38
    Simpson, Alexander Daniel Keeler
    Solicitor born in June 1973
    Individual (71 offsprings)
    Officer
    2014-02-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 39
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 40
    Edwards, Dominic James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2012-05-03
    OF - Director → CIF 0
    2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 41
    Selby, Helen
    Individual (59 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 42
    Smith Hilliard, Max Sandiford
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 43
    Scrase, Nicholas John
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2010-01-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 44
    Dickson, Sarah Louise
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2016-11-07
    OF - Director → CIF 0
  • 45
    Fallon, John
    - born in November 1970
    Individual (26 offsprings)
    Officer
    2015-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Williams, Barry Paul Inman
    Company Director born in June 1970
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 47
    Tremayne, Jonathan Michael
    Director born in August 1963
    Individual (28 offsprings)
    Officer
    2012-10-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 48
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-04-16 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 49
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (83 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 50
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-04-16 ~ 2004-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Period: 2013-02-01 ~ now
Company number: 05104448
Registered names
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED - now
HOSTCOUNT LIMITED - 2004-05-14
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
    Info
    INTERNATIONAL PRODUCE LIMITED - 2013-02-01
    HOSTCOUNT LIMITED - 2013-02-01
    Registered number 05104448
    Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
    S
    Registered number 05104448
    Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FORZA AW LIMITED
    05967526
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KOBER LIMITED
    - now 07443319
    WALKER MORRIS 456 LIMITED - 2010-12-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SELBY PRODUCE LIMITED
    08753274
    Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VINPACK LIMITED
    07291940
    Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    WESTRY PRODUCE LIMITED
    09259075
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.