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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

Amsden, Mark

child relation
Offspring entities and appointments 107
  • 1
    ABIROSE LIMITED - now
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101 06422475... (more)
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2013-02-13 ~ 2013-10-18
    IIF 31 - Secretary → ME
  • 2
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (699 parents, 28 offsprings)
    Officer
    2006-04-28 ~ 2013-01-31
    IIF 96 - LLP Member → ME
  • 3
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 139 - Director → ME
    2013-02-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 159 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 20 - Secretary → ME
  • 5
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 163 - Director → ME
    2013-02-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 157 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 59 - Secretary → ME
  • 7
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 168 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 69 - Secretary → ME
  • 8
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 135 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 33 - Secretary → ME
  • 9
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 156 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 40 - Secretary → ME
  • 10
    ASCOT ROAD WATFORD LIMITED
    07511531
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2017-02-22
    IIF 175 - Director → ME
    2015-04-01 ~ 2017-02-22
    IIF 81 - Secretary → ME
  • 11
    CANCEDE LIMITED
    07075663
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 167 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 74 - Secretary → ME
  • 12
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 142 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 43 - Secretary → ME
  • 13
    DIVERTIGO LIMITED
    07099988
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 162 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 75 - Secretary → ME
  • 14
    DORDON SPV LIMITED
    10279483
    1 Ashley Road, 3rd Floor, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-14 ~ 2017-02-22
    IIF 125 - Director → ME
  • 15
    ENGLISH REAL ESTATES LIMITED
    - now 01643780
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 130 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 35 - Secretary → ME
  • 16
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2015-04-01 ~ 2017-02-22
    IIF 107 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 63 - Secretary → ME
  • 17
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 132 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 26 - Secretary → ME
  • 18
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 50 - Secretary → ME
  • 19
    FARMERS BOY LIMITED
    - now 01053837
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 73 - Secretary → ME
  • 20
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 138 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 44 - Secretary → ME
  • 21
    FIRSDELL LTD
    - now 07551306
    LAST MILE DEVELOPMENTS LIMITED
    - 2013-08-14 07551306
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2013-07-25 ~ 2017-02-22
    IIF 78 - Secretary → ME
  • 22
    FLOWER WORLD LIMITED - now
    I MORRISONS.COM LIMITED
    - 2018-05-25 08534234
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-05-17 ~ 2017-02-22
    IIF 174 - Director → ME
    2015-04-01 ~ 2017-02-22
    IIF 66 - Secretary → ME
  • 23
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 161 - Director → ME
    2013-02-07 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 137 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 49 - Secretary → ME
  • 25
    IDS GROUP LIMITED - now
    RM FINANCE CAD LIMITED
    - 2024-03-13 11914462
    185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-01 ~ 2020-03-25
    IIF 4 - Secretary → ME
  • 26
    IDS HOLDCO LEASING LIMITED
    15831839
    185 Farringdon Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ 2024-09-30
    IIF 102 - Director → ME
  • 27
    IDS HOLDCO LIMITED
    - now 03229377
    RMGLS HOLDCO LIMITED
    - 2024-03-13 03229377
    ROYAL MAIL INVESTMENTS LIMITED
    - 2021-09-03 03229377
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2020-09-02 ~ 2024-09-30
    IIF 99 - Director → ME
    2019-05-01 ~ 2024-09-30
    IIF 14 - Secretary → ME
  • 28
    IDS PROPCO 1 LIMITED
    15831798 15831812
    185 Farringdon Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ 2024-09-30
    IIF 101 - Director → ME
  • 29
    IDS PROPCO 2 LIMITED
    15831812 15831798
    185 Farringdon Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ 2024-09-30
    IIF 100 - Director → ME
  • 30
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
    INTERNATIONAL DISTRIBUTION SERVICES PLC
    - 2025-09-18 08680755 15536856... (more)
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC
    - 2024-05-10 08680755 15536856... (more)
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2024-09-30
    IIF 13 - Secretary → ME
  • 31
    INTERNATIONAL SEAFOODS LIMITED
    - now 07838062
    PORTERCASTLE LIMITED - 2012-03-26
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 92 - Secretary → ME
  • 32
    INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
    - now 02825778
    MARDON COMPUTERS LIMITED - 1994-09-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-03-10
    IIF 10 - Secretary → ME
  • 33
    J3 PROPERTY LIMITED
    SC185888 SC670995... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 166 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 68 - Secretary → ME
  • 34
    KIDDICARE PROPERTIES LIMITED
    07886409
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 173 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 82 - Secretary → ME
  • 35
    KIDDYCARE UK LIMITED
    06451379
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-07 ~ 2014-07-14
    IIF 126 - Director → ME
    2013-02-07 ~ 2014-07-14
    IIF 15 - Secretary → ME
  • 36
    KIDDYCARE.COM LIMITED
    06459092 06422475... (more)
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-07 ~ 2014-07-14
    IIF 127 - Director → ME
    2013-02-07 ~ 2014-07-14
    IIF 16 - Secretary → ME
  • 37
    LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
    01368153
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 30 - Secretary → ME
  • 38
    MARK AMSDEN ASSOCIATES LIMITED
    11150619
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 39
    MDW (EASTBOURNE) LIMITED
    07430104
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 177 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 90 - Secretary → ME
  • 40
    ML CONVENIENCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-07-07
    Administration ended on 2019-07-16
    WM MORRISON CONVENIENCE STORES LTD
    - 2015-11-04 07529989 09757045
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2013-02-07 ~ 2015-10-26
    IIF 158 - Director → ME
    2013-02-07 ~ 2015-10-26
    IIF 17 - Secretary → ME
  • 41
    ML STORES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-07-07
    Administration ended on 2019-07-16
    WM MORRISON CONVENIENCE LIMITED
    - 2015-12-07 09757045 07529989
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-10-25
    IIF 124 - Director → ME
  • 42
    MONUMENT HILL PROPERTIES LIMITED
    07652412
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-05-23 ~ 2017-02-22
    IIF 171 - Director → ME
    2013-05-23 ~ 2017-02-22
    IIF 93 - Secretary → ME
  • 43
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 128 - Director → ME
    2013-02-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 44
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 147 - Director → ME
    2013-02-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 45
    MORRISONS FOOD ONLINE LIMITED
    08534241
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2017-02-22
    IIF 170 - Director → ME
    2015-04-01 ~ 2017-02-22
    IIF 70 - Secretary → ME
  • 46
    MORRISONS-ONLINE.COM LIMITED
    08534138
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2017-02-22
    IIF 178 - Director → ME
    2015-04-01 ~ 2017-02-22
    IIF 71 - Secretary → ME
  • 47
    MY MORRISONS.COM LIMITED
    08534232
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2017-02-22
    IIF 172 - Director → ME
  • 48
    MYTON FOOD GROUP LIMITED - now
    HOLSA LIMITED
    - 2023-08-15 01560807
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2016-02-18 ~ 2017-02-22
    IIF 121 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 38 - Secretary → ME
  • 49
    NEEROCK FARMING LIMITED
    - now SC357252
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Officer
    2015-12-08 ~ 2017-02-22
    IIF 118 - Director → ME
  • 50
    NEEROCK LIMITED
    - now 02572702
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 56 - Secretary → ME
  • 51
    NETDESPATCH LTD
    - now 03782712
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-05-01 ~ 2020-03-31
    IIF 11 - Secretary → ME
  • 52
    NEWINCCO 1072 LIMITED
    07485811 07485943... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2013-03-27 ~ 2017-02-22
    IIF 176 - Director → ME
    2015-04-01 ~ 2017-02-22
    IIF 80 - Secretary → ME
  • 53
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 169 - Director → ME
    2013-02-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 54
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 123 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 76 - Secretary → ME
  • 55
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 136 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 48 - Secretary → ME
  • 56
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 143 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 28 - Secretary → ME
  • 57
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 150 - Director → ME
    2013-02-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 58
    PARCELFORCE LIMITED
    - now 04585181 02479102
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-05-01 ~ 2020-03-26
    IIF 5 - Secretary → ME
  • 59
    POSTAL HERITAGE COLLECTION TRUST
    04896026 04896056
    15-20 Phoenix Place, London, England
    Active Corporate (56 parents)
    Officer
    2024-06-27 ~ now
    IIF 104 - Director → ME
  • 60
    POSTAL HERITAGE TRUST
    04896056 04896026
    15-20 Phoenix Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 103 - Director → ME
  • 61
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 146 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 60 - Secretary → ME
  • 62
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 149 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 23 - Secretary → ME
  • 63
    RATHBONE KEAR LIMITED
    - now 05417123
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 47 - Secretary → ME
  • 64
    RATHBONES BAKERIES LIMITED
    - now 05417154
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2016-02-18 ~ 2017-02-22
    IIF 120 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 39 - Secretary → ME
  • 65
    REECEWAY LIMITED
    - now 00571315
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 66
    RETURNVITAL LIMITED
    02563490
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 129 - Director → ME
    2013-02-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 67
    REVISECATCH LIMITED
    02584802
    185 Farringdon Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-04-23
    IIF 6 - Secretary → ME
  • 68
    REWOLF WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18
    Dissolved on 2019-03-06
    FLOWER WORLD LIMITED
    - 2018-05-25 01815845 08534234
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2017-02-22
    IIF 122 - Director → ME
    2013-05-22 ~ 2017-02-22
    IIF 51 - Secretary → ME
  • 69
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
    - now 04235613
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-03-26
    IIF 2 - Secretary → ME
  • 70
    ROMEC ENTERPRISES LIMITED
    07579351
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2019-05-01 ~ 2020-03-26
    IIF 7 - Secretary → ME
  • 71
    ROYAL MAIL COURIER SERVICES LTD
    - now 06307726
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-04-23
    IIF 1 - Secretary → ME
  • 72
    ROYAL MAIL ENTERPRISES LIMITED
    - now 03693913
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-05-01 ~ 2020-03-26
    IIF 3 - Secretary → ME
  • 73
    ROYAL MAIL ESTATES LIMITED
    - now 05770587
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-04-05
    IIF 8 - Secretary → ME
  • 74
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2020-09-02 ~ 2024-09-30
    IIF 98 - Director → ME
    2019-05-01 ~ 2024-09-30
    IIF 12 - Secretary → ME
  • 75
    ROYAL MAIL INNOVATIONS LIMITED
    - now 05769398
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-03-27 ~ 2024-09-30
    IIF 97 - Director → ME
  • 76
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 134 - Director → ME
    2013-02-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 77
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 160 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 52 - Secretary → ME
  • 78
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 133 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 32 - Secretary → ME
  • 79
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 152 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 46 - Secretary → ME
  • 80
    SAFEWAY LIMITED
    - now 01299733 00746956... (more)
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2013-02-11 ~ 2017-02-22
    IIF 151 - Director → ME
    2013-02-11 ~ 2017-02-22
    IIF 18 - Secretary → ME
  • 81
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614 01342984
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 140 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 53 - Secretary → ME
  • 82
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 131 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 19 - Secretary → ME
  • 83
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 144 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 34 - Secretary → ME
  • 84
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 141 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 29 - Secretary → ME
  • 85
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 145 - Director → ME
    2015-07-09 ~ 2017-02-22
    IIF 41 - Secretary → ME
  • 86
    SAFEWAY WHOLESALE LIMITED
    - now 01355438
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2016-02-18 ~ 2016-11-23
    IIF 119 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 27 - Secretary → ME
  • 87
    SIMPLY FRESH FOODS HOLDINGS LIMITED
    - now 05179715
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2017-02-22
    IIF 117 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 25 - Secretary → ME
  • 88
    STOREFEEDER LTD
    - now 06585175
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2020-03-09
    IIF 9 - Secretary → ME
  • 89
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 153 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 24 - Secretary → ME
  • 90
    TOWER CENTRE HODDESDON LIMITED
    - now 07147954
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2015-03-27 ~ 2017-02-22
    IIF 106 - Director → ME
    2013-02-13 ~ 2017-02-22
    IIF 83 - Secretary → ME
  • 91
    TRILOGY (LEAMINGTON SPA) LIMITED
    06983170
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 165 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 79 - Secretary → ME
  • 92
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 154 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 37 - Secretary → ME
  • 93
    WM MORRISON BANANAS LIMITED
    - now 08609977
    GLOBAL RIPENERS UK LIMITED - 2013-07-31
    Hilmore House, Gain Lane, Bradford
    Active Corporate (21 parents)
    Officer
    2016-02-18 ~ 2017-02-22
    IIF 64 - Secretary → ME
  • 94
    WM MORRISON GP 1 LIMITED
    09223090 09223226... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-09-17 ~ 2017-02-22
    IIF 116 - Director → ME
    2014-09-17 ~ 2017-02-22
    IIF 85 - Secretary → ME
  • 95
    WM MORRISON GP 2 LIMITED
    09223242 09223251... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-09-17 ~ 2017-02-22
    IIF 110 - Director → ME
    2014-09-17 ~ 2017-02-22
    IIF 84 - Secretary → ME
  • 96
    WM MORRISON GP 3 LIMITED
    09223251 09223242... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-09-17 ~ 2017-02-22
    IIF 114 - Director → ME
    2014-09-17 ~ 2017-02-22
    IIF 86 - Secretary → ME
  • 97
    WM MORRISON LP 1 LIMITED
    09223226 09223393... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-09-17 ~ 2017-02-22
    IIF 112 - Director → ME
    2014-09-17 ~ 2017-02-22
    IIF 91 - Secretary → ME
  • 98
    WM MORRISON LP 2 LIMITED
    09223275 09223242... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-09-17 ~ 2017-02-22
    IIF 109 - Director → ME
    2014-09-17 ~ 2017-02-22
    IIF 87 - Secretary → ME
  • 99
    WM MORRISON LP 3 LIMITED
    09223393 09223226... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-09-17 ~ 2017-02-22
    IIF 113 - Director → ME
    2014-09-17 ~ 2017-02-22
    IIF 88 - Secretary → ME
  • 100
    WM MORRISON NOMINEE 1 LIMITED
    09227472 09227473... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2017-02-22
    IIF 111 - Director → ME
    2014-09-19 ~ 2017-02-22
    IIF 95 - Secretary → ME
  • 101
    WM MORRISON NOMINEE 2 LIMITED
    09227473 09227472... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2017-02-22
    IIF 115 - Director → ME
    2014-09-19 ~ 2017-02-22
    IIF 89 - Secretary → ME
  • 102
    WM MORRISON NOMINEE 3 LIMITED
    09227483 09227473... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2017-02-22
    IIF 108 - Director → ME
    2014-09-19 ~ 2017-02-22
    IIF 94 - Secretary → ME
  • 103
    WM MORRISON ONLINE LTD
    07530001
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 148 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 42 - Secretary → ME
  • 104
    WM MORRISON PRODUCE LIMITED
    - now 00776224
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    IIF 45 - Secretary → ME
  • 105
    WM MORRISON PROPERTY INVESTMENTS LIMITED
    SC437791
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 164 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 67 - Secretary → ME
  • 106
    WM MORRISON SUPERMARKET STORES LTD
    07529983
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2013-02-07 ~ 2017-02-22
    IIF 155 - Director → ME
    2013-02-07 ~ 2017-02-22
    IIF 61 - Secretary → ME
  • 107
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2013-02-01 ~ 2017-02-15
    IIF 22 - Secretary → ME

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