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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Pennycook

    Related profiles found in government register
  • Mr Richard Pennycook
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 2
  • Pennycook, Richard
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Pennycook, Richard John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 4

    • 5, Adair Street, Manchester, M1 2NQ, England

      IIF 5

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 6 IIF 7

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 8

    • Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 9
  • Pennycook, Richard John
    British ceo co-operative group born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Co-operative 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 10
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 63 New Bond Street, London, W1S 1RQ, United Kingdom

      IIF 11
  • Pennycook, Richard John
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 12
  • Pennycook, Richard John
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 13 IIF 14 IIF 15

    • Capella Building, 60 York Street, Glasgow, G2 8JX

      IIF 21

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 22

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 23

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 24

    • York House, Hodgson Lane Upper Poppleton, York, YO26 6EA

      IIF 25
  • Pennycook, Richard John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 26 IIF 27 IIF 28

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 30

    • 40, Portman Square, London, W1H 6LT

      IIF 31

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 32 IIF 33
  • Pennycook, Richard John
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 34

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 35 IIF 36
  • Pennycook, Richard John
    British group chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 40
  • Pennycook, Richard John
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 41
  • Pennycook, Richard
    British born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 42
  • Pennycook, Richard
    British accountant born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British ceo born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British chief executive officer born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 51 IIF 52
  • Pennycook, Richard
    British director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British financial director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British group finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 6 - Director → ME
  • 2
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 8 - Director → ME
  • 3
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 7 - Director → ME
  • 4
    BRIDGE OF GAUR DEVELOPMENTS LIMITED
    12027873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -281,626 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 3 - Director → ME
    2019-06-03 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ON THE BEACH GROUP PLC
    09736592
    5 Adair Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 5 - Director → ME
  • 6
    PD INNOVATIONS LIMITED
    12090160
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,285,487 GBP2021-03-31
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
  • 7
    QUINCEY HOLDCO LIMITED
    15128167
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 8
    WOLF & BADGER LTD
    06980629
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 4 - Director → ME
Ceased 61
  • 1
    ABIROSE LIMITED - now
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101 06422475, 06459092
    GWECO 498 LIMITED
    - 2011-02-16 07500101 03037486, 03421660, 03427726... (more)
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-02-11 ~ 2013-04-10
    IIF 27 - Director → ME
  • 2
    AL REALISATIONS LIMITED - now 03357408
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 44 - Director → ME
  • 3
    ALI REALISATIONS LIMITED - now 00531301
    LAURA ASHLEY INVESTMENTS LIMITED
    - 2020-06-10 03357408
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 45 - Director → ME
  • 4
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01 01192857
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2020-05-20
    IIF 11 - Director → ME
  • 5
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-08 ~ 2014-09-30
    IIF 39 - Director → ME
  • 6
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14 00207795, 00281410, 00473089... (more)
    Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 38 - Director → ME
  • 7
    CIS FINANCE LIMITED
    - now 03857870
    CHOOSERICH LIMITED - 1999-11-25
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 37 - Director → ME
  • 8
    DAY & SON(BUILDERS)LIMITED
    00341390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-04-10
    IIF 40 - Director → ME
  • 9
    DUKE MIDCO LIMITED
    09782581
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2018-06-03
    IIF 30 - Director → ME
  • 10
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02 00207795, 00281410, 00473089... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 19 - Director → ME
  • 11
    ETRC LIMITED - now
    INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
    INTERNATIONAL DUTY FREE CONFEDERATION
    - 2000-05-11 01969237
    INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
    C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1993-05-25 ~ 1994-09-26
    IIF 55 - Director → ME
  • 12
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-14 ~ 2020-04-01
    IIF 12 - Director → ME
  • 13
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 64 - Director → ME
  • 14
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15 07377072
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2022-09-17
    IIF 31 - Director → ME
  • 15
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-12 ~ 2016-09-08
    IIF 10 - Director → ME
  • 16
    J D WETHERSPOON PLC
    - now 01709784
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1995-04-03 ~ 1998-03-10
    IIF 42 - Director → ME
  • 17
    J.J. BEANO'S LIMITED
    04666521 06605961
    Elton House The Abbey Deli, Abbey Street, Bath, Somerset, Bath And North East Somerset, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,172 GBP2024-03-31
    Officer
    2003-06-23 ~ 2007-06-30
    IIF 25 - Director → ME
  • 18
    KIDDYCARE UK LIMITED
    06451379
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 41 - Director → ME
  • 19
    KIDDYCARE.COM LIMITED
    06459092 06422475, 07500101
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 34 - Director → ME
  • 20
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 66 - Director → ME
  • 21
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 43 - Director → ME
  • 22
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    IIF 70 - Director → ME
  • 23
    LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
    01368153
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 16 - Director → ME
  • 24
    MOON AND SPOON LIMITED
    - now 03232537
    GAC NO. 47 LIMITED
    - 1996-09-19 03232537 03198039
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-27
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 59 - Director → ME
  • 25
    MOON AND STARS LIMITED
    - now 03200298
    29 VSQ LIMITED
    - 1996-08-02 03200298 03200302, 03227166
    Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    1996-07-24 ~ 1998-03-10
    IIF 57 - Director → ME
  • 26
    MOON ON THE HILL LIMITED
    - now 03200302
    30 VSQ LIMITED
    - 1996-09-19 03200302 03200298, 03227166
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 58 - Director → ME
  • 27
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 52 - Director → ME
  • 28
    NATHANSPIRE LIMITED
    01487112
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 15 - Director → ME
  • 29
    OCEAN TRADING LIMITED
    - now 00459818
    OCEAN TRADING (WHOLESALE) LIMITED
    - 1979-12-31 00459818
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-01-06
    IIF 62 - Director → ME
  • 30
    OKEFIND LIMITED
    02353867
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 63 - Director → ME
  • 31
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 21 - Director → ME
  • 32
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19 03037486, 03421660, 03427726... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2013-04-10
    IIF 26 - Director → ME
  • 33
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19 03037486, 03421660, 03427726... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2013-04-10
    IIF 28 - Director → ME
  • 34
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2008-03-14 ~ 2016-04-14
    IIF 24 - Director → ME
  • 35
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED
    - 2004-09-17 05171817 00339801, 00474138, 01055136... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-08-19 ~ 2005-06-30
    IIF 54 - Director → ME
  • 36
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22 07665596
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-04 ~ 2005-06-22
    IIF 68 - Director → ME
  • 37
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 65 - Director → ME
  • 38
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-06-30
    IIF 69 - Director → ME
  • 39
    REECEWAY LIMITED
    - now 00571315
    EMCO ESTATES LTD. - 1997-08-12 03186616, 06869725
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 17 - Director → ME
  • 40
    RICHER SOUNDS LIMITED - now
    RICHER SOUNDS PLC
    - 2019-04-26 01402643
    RICHER GROUP PLC - 1990-07-19
    RICHER SOUNDS LIMITED - 1987-03-31
    RICHER SOUND AND VISION LIMITED - 1983-09-23
    Richer House, Hankey Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-06-25 ~ 2004-02-17
    IIF 53 - Director → ME
  • 41
    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 (4 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 20 - Director → ME
  • 42
    SAFEWAY LIMITED
    - now 01299733 00746956
    SAFEWAY PLC - 2004-05-18 00746956
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 13 - Director → ME
  • 43
    SAFEWAY STORES (CARD SERVICES) LIMITED
    - now 04017611
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 35 - Director → ME
  • 44
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 36 - Director → ME
  • 45
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01 01299733
    SAFEWAY PLC - 1988-10-21 01299733
    ARGYLL STORES LIMITED - 1988-06-20 00042968
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 14 - Director → ME
  • 46
    SERENA PROPERTIES LIMITED - now
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 50 - Director → ME
  • 47
    SHOTVENT LIMITED
    02341117
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    ~ 1995-03-31
    IIF 61 - Director → ME
  • 48
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23 00160813
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 18 - Director → ME
  • 49
    SYLVAN MOON LIMITED
    - now 03227166
    32 VSQ LIMITED
    - 1996-09-18 03227166 03200298, 03200302
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 56 - Director → ME
  • 50
    THE HUT MANAGEMENT COMPANY LIMITED
    07907632
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 33 - Director → ME
  • 51
    THE NUANCE GROUP (UK) LIMITED - now
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED
    - 1997-02-06 01131604
    ALLDERS INTERNATIONAL LIMITED
    - 1985-05-14 01131604
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-01-06
    IIF 60 - Director → ME
  • 52
    THG PLC - now
    THG HOLDINGS PLC - 2021-01-05 12526836
    THE HUT GROUP LIMITED - 2020-09-07 12526836
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496 12526836
    HALLCO 1611 LIMITED - 2008-10-01 00058189, 00299926, 00668773... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-10-15 ~ 2018-11-22
    IIF 32 - Director → ME
  • 53
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2013-04-01 ~ 2013-06-05
    IIF 22 - Director → ME
  • 54
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08 01735476, 04099292
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 47 - Director → ME
  • 55
    WELCOME BREAK HOLDINGS (1) LIMITED - now 03290817, 04379574
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 49 - Director → ME
  • 56
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287, 04379574
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17 01437197, 01437199, 01438185... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 48 - Director → ME
  • 57
    WELCOME BREAK LIMITED
    - now 01735476 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 51 - Director → ME
  • 58
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476, 03147949
    CALLSTORES LIMITED
    - 2001-01-31 04099292
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 46 - Director → ME
  • 59
    WESTMORLAND LIMITED
    - now 05357857 03568657
    CROSSCO (855) LIMITED - 2005-07-11 00975849, 01717639, 01727300... (more)
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-02-09 ~ 2025-04-30
    IIF 23 - Director → ME
  • 60
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2005-10-01 ~ 2013-04-10
    IIF 29 - Director → ME
  • 61
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 67 - Director → ME

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