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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
Active 3
  • 1
    Selby, Helen
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 47
  • 1
    Mckenna, Judith Jane
    Chief Finacial Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 2
    Grover, Paul Alastair
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Gray, Kathryn Ann
    General Manager born in October 1962
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Holding, Stephen John
    General Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Walton, Francis Brian
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 6
    Williams, Barry Paul Inman
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Jefcoate, James Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2015-03-03
    OF - Director → CIF 0
  • 8
    Owen, Mark Christopher
    Accountant born in October 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-02-08
    OF - Director → CIF 0
    Owen, Mark Christopher
    Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 9
    Kearney, David
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Edwards, Dominic James
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Dickson, Sarah Louise
    Born in May 1976
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Teresa, Emilio
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-09-26
    OF - Director → CIF 0
  • 14
    Fallon, John
    - born in November 1970
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Fasey, James Edward
    Finance Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Comerford, Kris
    Chief Commercial Officer - Food born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 17
    Simpson, Alexander Daniel Keeler
    Solicitor born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 18
    Durrant, Dawn Elizabeth
    Company Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Punnett, Jolyon
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 20
    Rosser, Mark Hugo
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Kelly, Jason Peter
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Gul, Koray
    Born in July 1971
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 23
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Lawlor, Derek Christopher
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 25
    Jones, Nicholas David George
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-06-04
    OF - Director → CIF 0
  • 26
    Snell, Michael John Bland
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 27
    Smith Hilliard, Max Sandiford
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 28
    Wicks, Sian Louise
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 29
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2013-10-29
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 30
    Mclaughlin, Ellen
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 31
    Devlin, Paul John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 32
    Hobdey, Carolyn
    Born in March 1973
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Goodwin, John Charles
    - born in December 1951
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2017-09-19
    OF - Director → CIF 0
  • 34
    Highlands, Iain William
    Financial Controller born in August 1956
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-06-27
    OF - Director → CIF 0
    Highlands, Iain William
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 35
    Lopez, Jesús Lorente
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2018-07-27
    OF - Director → CIF 0
  • 36
    Blackhurst, Darren
    Born in October 1966
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2010-10-14
    OF - Director → CIF 0
  • 37
    Thomson, Fraser John
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2016-07-12
    OF - Director → CIF 0
  • 38
    Berry, Jane Marie
    Managing Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 39
    Phillips, Richard James
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-02-03
    OF - Director → CIF 0
  • 40
    Scrase, Nicholas John
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 41
    Dawson, Cathy
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2014-02-04
    OF - Director → CIF 0
  • 42
    Dickson, Sarah
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 43
    Tremayne, Jonathan Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 44
    Rehal, Varinder
    Director And Company Secretary born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2025-03-11
    OF - Director → CIF 0
    Rehal, Varinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 45
    Simpson, Mark Ogilvie
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-07-08
    OF - Director → CIF 0
  • 46
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-04-16 ~ 2004-04-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 47
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-04-16 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Previous names
HOSTCOUNT LIMITED - 2004-05-14
INTERNATIONAL PRODUCE LIMITED - 2013-02-01
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
    Info
    HOSTCOUNT LIMITED - 2004-05-14
    INTERNATIONAL PRODUCE LIMITED - 2004-05-14
    Registered number 05104448
    icon of addressAsda House South Bank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
    S
    Registered number 05104448
    icon of addressAsda 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
Active 5
  • 1
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    WALKER MORRIS 456 LIMITED - 2010-12-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAsda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressAsda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressAsda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.