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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Charles

    Related profiles found in government register
  • Wilson, Charles
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 1
  • Wilson, Charles
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 2 IIF 3

    • House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 4 IIF 5 IIF 6
  • Wilson, Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Charles
    British diretor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 79
  • Wilson, Charles
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom

      IIF 80
  • Wilson, Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 81
  • Wilson, Charles
    British company director born in July 1965

    Registered addresses and corresponding companies

    • Ennismore Gardens, London, SW7 1AH

      IIF 82
  • Wilson, Charles
    British director born in July 1965

    Registered addresses and corresponding companies
  • Wilson, Charles
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Gardens, London, SW1W 0DH, England

      IIF 87
  • Charles Alexander Wilson
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 95 London Road, Croydon, CR0 2RF, United Kingdom

      IIF 88
  • Wilson, Charles Alexander
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ravensdon Street, Kennington, London, SE11 4AQ

      IIF 89
  • Wilson, Charles Alexander
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 90
  • Mr Charles Wilson
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 91
child relation
Offspring entities and appointments 79
  • 1
    51 ENNISMORE GARDENS MANAGEMENT CO., (1981) LIMITED
    - now 01598334
    CONICSUM LIMITED - 1982-02-08
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (15 parents)
    Officer
    2001-07-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511
    ARCADIA GROUP PLC
    - 2002-12-10 00237511
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    IIF 84 - Director → ME
  • 3
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 42 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 63 - Director → ME
  • 4
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 48 - Director → ME
  • 5
    BOOKER CASH & CARRY LIMITED
    - now 05355306
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 64 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 45 - Director → ME
  • 6
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 72 - Director → ME
  • 7
    BOOKER EBT LIMITED
    07530494
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 8
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED
    - 2008-12-08 06754530
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 5 - Director → ME
  • 9
    BOOKER GROUP LIMITED
    - now 05145685
    BOOKER GROUP PLC
    - 2018-09-18 05145685
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 65 - Director → ME
  • 10
    BOOKER LIMITED
    - now 00197380
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 41 - Director → ME
    1999-01-27 ~ 2001-01-05
    IIF 86 - Director → ME
  • 11
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 70 - Director → ME
  • 12
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 71 - Director → ME
  • 13
    BOOKER RETAIL LIMITED
    - now 00221722
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 44 - Director → ME
  • 14
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554
    MUSGRAVE RETAIL PARTNERS GB LIMITED
    - 2015-09-16 06460554
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    IIF 2 - Director → ME
  • 15
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 80 - Director → ME
  • 17
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 55 - Director → ME
  • 18
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 56 - Director → ME
  • 19
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 61 - Director → ME
  • 20
    GIANT BIDCO LIMITED
    05310162
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 34 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 66 - Director → ME
  • 21
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 74 - Director → ME
    1998-11-20 ~ 2001-01-05
    IIF 82 - Director → ME
  • 22
    GIANT MIDCO LIMITED
    05310147
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 62 - Director → ME
  • 23
    H. CHEESE CO LIMITED
    - now 01662483
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 50 - Director → ME
  • 24
    IRTH (10) LIMITED - now
    THE FOREST MUSHROOM COMPANY LIMITED
    - 2012-08-10 04135390
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 81 - Director → ME
  • 25
    IRTH (11) LIMITED - now
    THE HUGE CHEESE CO LIMITED
    - 2012-09-10 05881939
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 52 - Director → ME
  • 26
    IRTH (12) LIMITED - now
    W.G. WHITE LIMITED
    - 2012-08-10 00829320
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 57 - Director → ME
  • 27
    IRTH (13) LIMITED - now
    V.BENOIST LIMITED
    - 2012-09-24 05115243
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 59 - Director → ME
  • 28
    IRTH (15) LIMITED
    - now 00652021
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 37 - Director → ME
    2008-07-09 ~ 2010-11-15
    IIF 4 - Director → ME
  • 29
    IRTH (19) LIMITED
    - now 04621007
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2008-07-09 ~ 2021-02-26
    IIF 6 - Director → ME
  • 30
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 75 - Director → ME
  • 31
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD
    - 2011-12-22 00857126
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 69 - Director → ME
  • 32
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 73 - Director → ME
  • 33
    IRTH (9) LIMITED - now
    FOOD INGREDIENTS FOR INDUSTRY LIMITED
    - 2012-04-20 02845899
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 79 - Director → ME
  • 34
    J & K EUROPE LTD.
    04694956
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 58 - Director → ME
  • 35
    LEOVIC LIMITED
    - now 00765592
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-10-13 ~ 2015-10-12
    IIF 53 - Director → ME
  • 36
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (47 parents)
    Officer
    2021-01-01 ~ now
    IIF 87 - LLP Member → ME
  • 37
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 47 - Director → ME
  • 38
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 36 - Director → ME
  • 39
    MAKRO HOLDING LIMITED
    - now 04310463
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    IIF 49 - Director → ME
  • 40
    MAKRO PROPERTIES LIMITED
    - now 01273672
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 39 - Director → ME
    2013-04-22 ~ 2015-10-12
    IIF 46 - Director → ME
  • 41
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 43 - Director → ME
    2012-04-22 ~ 2015-10-12
    IIF 54 - Director → ME
  • 42
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED - now
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 9 - Director → ME
  • 43
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED - now
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 11 - Director → ME
  • 44
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 18 - Director → ME
  • 45
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 17 - Director → ME
  • 46
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 31 - Director → ME
  • 47
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 8 - Director → ME
  • 48
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 26 - Director → ME
  • 49
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 20 - Director → ME
  • 50
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 14 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 32 - Director → ME
  • 52
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 12 - Director → ME
  • 53
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 13 - Director → ME
  • 54
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 28 - Director → ME
  • 55
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 21 - Director → ME
  • 56
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 27 - Director → ME
  • 57
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 25 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 16 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 22 - Director → ME
  • 60
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 10 - Director → ME
  • 61
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 24 - Director → ME
  • 62
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 19 - Director → ME
  • 63
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 29 - Director → ME
  • 64
    MARKS AND SPENCER FRANCE LIMITED - now
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 15 - Director → ME
  • 65
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 30 - Director → ME
  • 66
    MARKS AND SPENCER P.L.C.
    00214436
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 51 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 33 - Director → ME
  • 67
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2024-10-15
    IIF 90 - Director → ME
  • 68
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 60 - Director → ME
  • 69
    NEIGHBOURHOOD STORES LIMITED
    - now 01703174
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-14 ~ 2015-12-14
    IIF 3 - Director → ME
  • 70
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2021-02-26
    IIF 40 - Director → ME
  • 71
    SIMPLY FOOD (PROPERTY INVESTMENTS) - now
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 23 - Director → ME
  • 72
    TESCO MOBILE LIMITED
    - now 04780736
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 76 - Director → ME
  • 73
    TESCO PLC
    - now 00445790
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 77 - Director → ME
  • 74
    TESCO STORES LIMITED
    - now 00519500
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 78 - Director → ME
  • 75
    THE BIG FOOD GROUP LIMITED
    - now 01529002
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 38 - Director → ME
    2000-06-26 ~ 2001-01-05
    IIF 83 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 67 - Director → ME
  • 76
    THE CONFECTIONERS BENEVOLENT FUND
    05425493
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2008-08-12 ~ 2012-08-16
    IIF 1 - Director → ME
  • 77
    THE GAME LARDER LIMITED
    02864180
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 51 - Director → ME
  • 78
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ now
    IIF 68 - Director → ME
  • 79
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2002-03-15 ~ 2003-03-25
    IIF 85 - Director → ME

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