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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

Mr Richard Pennycook

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom

      IIF 2

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

      IIF 3
  • Pennycook, Richard
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Pennycook, Richard John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Pennycook, Richard John
    British ceo co-operative group born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Pennycook, Richard John
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Pennycook, Richard John
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Pennycook, Richard John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 25

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

      IIF 26
  • Pennycook, Richard John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

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

      IIF 31

    • 40, Portman Square, London, W1H 6LT

      IIF 32

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

      IIF 33 IIF 34
  • Pennycook, Richard John
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37
  • Pennycook, Richard John
    British group chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • Pennycook, Richard John
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Pennycook, Richard
    British born in March 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 79
child relation
Offspring entities and appointments 77
  • 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 (26 parents, 4 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 7 - Director → ME
  • 2
    ABIROSE LIMITED - now
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101 06422475... (more)
    GWECO 498 LIMITED
    - 2011-02-16 07500101 06422475... (more)
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-02-11 ~ 2013-04-10
    IIF 28 - Director → ME
  • 3
    AL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-03-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-30
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Insolvency (Case 1) In administration
    Administration started on 2020-03-23
    Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (54 parents)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 72 - Director → ME
  • 4
    ALI REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31
    LAURA ASHLEY INVESTMENTS LIMITED
    - 2020-06-10 03357408
    Insolvency (Case 1) In administration
    Administration started on 2020-03-23
    FRESHNAME NO.221 LIMITED - 1997-08-12
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (33 parents)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 75 - Director → ME
  • 5
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 9 - Director → ME
  • 6
    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 (34 parents, 17 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 8 - Director → ME
  • 7
    BRIDGE OF GAUR DEVELOPMENTS LIMITED
    12027873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-03 ~ now
    IIF 4 - Director → ME
    2019-06-03 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2017-09-06 ~ 2020-05-20
    IIF 12 - Director → ME
  • 9
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    1 Angel Square, Manchester
    Converted / Closed Corporate (44 parents)
    Officer
    2013-10-08 ~ 2014-09-30
    IIF 40 - Director → ME
  • 10
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 39 - Director → ME
  • 11
    CIS FINANCE LIMITED
    - now 03857870
    CHOOSERICH LIMITED - 1999-11-25
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 38 - Director → ME
  • 12
    DAY & SON(BUILDERS)LIMITED
    00341390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2018-10-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2013-11-19 ~ 2014-04-10
    IIF 41 - Director → ME
  • 13
    DUKE MIDCO LIMITED
    09782581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Due to be dissolved on 2025-08-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2018-06-03
    IIF 31 - Director → ME
  • 14
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 20 - Director → ME
  • 15
    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 (79 parents)
    Officer
    1993-05-25 ~ 1994-09-26
    IIF 67 - Director → ME
  • 16
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2017-02-14 ~ 2020-04-01
    IIF 13 - Director → ME
  • 17
    HEIDI CAR (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 51 - Director → ME
  • 18
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 43 - Director → ME
  • 19
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2022-09-17
    IIF 32 - Director → ME
  • 20
    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 (64 parents)
    Officer
    2013-09-12 ~ 2016-09-08
    IIF 11 - Director → ME
  • 21
    J D WETHERSPOON PLC
    - now 01709784 NF004114
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1995-04-03 ~ 1998-03-10
    IIF 54 - Director → ME
  • 22
    J D WETHERSPOON QUEST LIMITED
    - now 03198039
    MOON UNDER WATER LIMITED
    - 1998-01-27 03198039
    GAC NO.42 LIMITED
    - 1996-08-01 03198039 03235098... (more)
    Wetherspoon House Central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1996-07-24 ~ 1998-02-23
    IIF 71 - Director → ME
  • 23
    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 (8 parents)
    Officer
    2003-06-23 ~ 2007-06-30
    IIF 26 - Director → ME
  • 24
    KIDDYCARE UK LIMITED
    06451379
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 42 - Director → ME
  • 25
    KIDDYCARE.COM LIMITED
    06459092 07500101... (more)
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 35 - Director → ME
  • 26
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 55 - Director → ME
  • 27
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Insolvency (Case 1) In administration
    Administration started on 2020-03-23
    Administration ended on 2021-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (70 parents, 8 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 56 - Director → ME
  • 28
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    IIF 69 - Director → ME
  • 29
    LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
    01368153
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 17 - Director → ME
  • 30
    MAINMEL LIMITED
    02354352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-11
    Dissolved on 2012-04-09
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    IIF 73 - Director → ME
  • 31
    MOON AND SPOON LIMITED
    - now 03232537
    GAC NO. 47 LIMITED
    - 1996-09-19 03232537 03158354... (more)
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 77 - Director → ME
  • 32
    MOON AND STARS LIMITED
    - now 03200298
    29 VSQ LIMITED
    - 1996-08-02 03200298 03227166... (more)
    Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (11 parents)
    Officer
    1996-07-24 ~ 1998-03-10
    IIF 58 - Director → ME
  • 33
    MOON ON THE HILL LIMITED
    - now 03200302
    30 VSQ LIMITED
    - 1996-09-19 03200302 03227166... (more)
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 74 - Director → ME
  • 34
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 76 - Director → ME
  • 35
    NATHANSPIRE LIMITED
    01487112
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 16 - Director → ME
  • 36
    OCEAN TRADING LIMITED
    - now 00459818
    OCEAN TRADING (WHOLESALE) LIMITED
    - 1979-12-31 00459818
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-12-21) ~ 1995-01-06
    IIF 63 - Director → ME
  • 37
    OKEFIND LIMITED
    02353867
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    IIF 66 - Director → ME
  • 38
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 22 - Director → ME
  • 39
    ON THE BEACH GROUP PLC
    09736592
    5 Adair Street, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 6 - Director → ME
  • 40
    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
    2008-08-29 ~ 2013-04-10
    IIF 27 - Director → ME
  • 41
    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
    2008-08-29 ~ 2013-04-10
    IIF 29 - Director → ME
  • 42
    PD INNOVATIONS LIMITED
    12090160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-17 during the appointment or period of control
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 10 - Director → ME
  • 43
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2008-03-14 ~ 2016-04-14
    IIF 25 - Director → ME
  • 44
    QUINCEY HOLDCO LIMITED
    15128167
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 3 - Director → ME
  • 45
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED
    - 2004-09-17 05171817 05207555... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-08-19 ~ 2005-06-30
    IIF 60 - Director → ME
  • 46
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    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 (59 parents, 6 offsprings)
    Officer
    2003-08-04 ~ 2005-06-22
    IIF 65 - Director → ME
  • 47
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 52 - Director → ME
  • 48
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    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
    Dissolved Corporate (72 parents)
    Officer
    2003-10-01 ~ 2005-06-30
    IIF 68 - Director → ME
  • 49
    REECEWAY LIMITED
    - now 00571315
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 18 - Director → ME
  • 50
    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 (15 parents, 7 offsprings)
    Officer
    2003-06-25 ~ 2004-02-17
    IIF 46 - Director → ME
  • 51
    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
    2006-05-01 ~ 2013-04-10
    IIF 21 - Director → ME
  • 52
    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
    2006-05-01 ~ 2013-04-10
    IIF 14 - Director → ME
  • 53
    SAFEWAY STORES (CARD SERVICES) LIMITED
    - now 04017611
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 36 - Director → ME
  • 54
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 37 - Director → ME
  • 55
    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
    2006-05-01 ~ 2013-04-10
    IIF 15 - Director → ME
  • 56
    SERENA PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2014-03-10
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 61 - Director → ME
  • 57
    SHOTVENT LIMITED
    02341117
    Insolvency (Case 1) In administration
    Administration started on 2005-02-11
    Administration ended on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-29
    Dissolved on 2013-01-09
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    IIF 50 - Director → ME
  • 58
    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
    2006-05-01 ~ 2013-04-10
    IIF 19 - Director → ME
  • 59
    SYLVAN MOON LIMITED
    - now 03227166
    32 VSQ LIMITED
    - 1996-09-18 03227166 03200302... (more)
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 44 - Director → ME
  • 60
    THE HUT MANAGEMENT COMPANY LIMITED
    07907632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11
    Dissolved on 2022-12-01
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 34 - Director → ME
  • 61
    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 (30 parents, 2 offsprings)
    Officer
    (before 1992-12-21) ~ 1995-01-06
    IIF 45 - Director → ME
  • 62
    THG PLC - now
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED
    - 2020-09-07 06539496 12526836
    THG HOLDINGS LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2012-10-15 ~ 2018-11-22
    IIF 33 - Director → ME
  • 63
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2013-04-01 ~ 2013-06-05
    IIF 23 - Director → ME
  • 64
    TITANWING LIMITED
    17271031
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-09 ~ now
    IIF 2 - Director → ME
  • 65
    UNDERSHAFT (INVEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 47 - Director → ME
  • 66
    UNDERSHAFT (NO. 13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (33 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 78 - Director → ME
  • 67
    UNDERSHAFT (RACCA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 59 - Director → ME
  • 68
    UNDERSHAFT (RACE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 70 - Director → ME
  • 69
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 49 - Director → ME
  • 70
    WELCOME BREAK HOLDINGS (1) LIMITED - now
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 57 - Director → ME
  • 71
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 53 - Director → ME
  • 72
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    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 (51 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 64 - Director → ME
  • 73
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED
    - 2001-01-31 04099292
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 48 - Director → ME
  • 74
    WESTMORLAND LIMITED
    - now 05357857 03568657
    CROSSCO (855) LIMITED - 2005-07-11
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2023-02-09 ~ 2025-04-30
    IIF 24 - Director → ME
  • 75
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2005-10-01 ~ 2013-04-10
    IIF 30 - Director → ME
  • 76
    WOLF & BADGER LTD
    06980629
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2026-03-30
    IIF 5 - Director → ME
  • 77
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.