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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 14
  • 1
    Barnes, Matthew Campbell
    Chief Executive Officer - Uk And Ireland born in May 1973
    Individual (17 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Podschlapp, Norbert
    Group Managing Director born in May 1960
    Individual (16 offsprings)
    Officer
    2009-11-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 3
    Jansen, Karl Peter
    Individual (32 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hurley, Giles
    Group Managing Director born in July 1975
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Burger, Armin
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2009-08-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Baines, Anthony Gregory
    Buying Director born in November 1960
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Hutcheson, James
    Managing Director Finance & Administration born in October 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Heini, Roman
    Group Managing Director born in August 1976
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Foley, Paul Michael
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2006-03-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Ronald, Daniel Mark Austin
    Group Managing Director born in March 1976
    Individual (7 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Stretton, Mandy Louise
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2006-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2006-03-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ALDI OMEGA LIMITED

Period: 2006-03-06 ~ 2017-10-13
Company number: 05731588
Registered name
ALDI OMEGA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALDI OMEGA LIMITED
    Info
    Registered number 05731588
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2017-10-13 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALDI OMEGA LIMITED
    S
    Registered number 5731588
    Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2SQ
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMEGA RETAIL PROPERTIES 2 LLP
    OC335346 OC318339
    Sky View Argosy Road, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    OMEGA RETAIL PROPERTIES LLP
    OC318339 OC335346
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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