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

Hall, Ian Stuart Whittaker

    Related profiles found in government register
  • Hall, Ian Stuart Whittaker
    British chairman born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoghton Chambers, Hoghton Road, Southport, Merseyside, PR9 0TB, United Kingdom

      IIF 1
  • Hall, Ian Stuart Whittaker
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Ian Stuart Whittaker
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o James Hall & Company Limited, Spar Distribution Centre, Bowland View, Fulwood, Preston, PR2 5QT, England

      IIF 19

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, England

      IIF 20 IIF 21 IIF 22

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Hall, Ian Stuart Whitaker
    British company secretary born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lanelay Road, Talbot Green, Pontyclun, Mid Glamorgan, CF7 8XX

      IIF 26
  • Hall, Ian Stuart Whitaker
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 58 Park Road, Southport, Merseyside, PR9 9JB

      IIF 27 IIF 28
  • Hall, Ian Stuart Whittaker
    British company director born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Alston, Longridge, Preston, Lancashire, PR3 3BJ, United Kingdom

      IIF 29

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, England

      IIF 30

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB

      IIF 35

    • Hoghton Chambers, Hoghton Street, Southport, PR9 0TB, England

      IIF 36

    • White Lodge 9b Rawlinson Road, Southport, Merseyside, PR9 9LU

      IIF 37 IIF 38

    • White Lodge, 9b Rawlinson Road, Southport, Merseyside, PR9 9LU, England

      IIF 39
  • Hall, Ian Stuart Whittaker
    British director born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, United Kingdom

      IIF 40
  • Mr Ian Stuart Whittaker Hall
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Spar Distribution Centre, Bowland View, Preston, PR2 5QT, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 34
  • 1
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ now
    IIF 33 - Director → ME
  • 2
    Alston, Longridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    713,534 GBP2024-03-24
    Officer
    2022-12-22 ~ now
    IIF 29 - Director → ME
  • 3
    Spar Distribution Centre, Bowland View, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 30 - Director → ME
  • 4
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 4 - Director → ME
  • 5
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-21 ~ now
    IIF 11 - Director → ME
  • 6
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,464,251 GBP2024-03-24
    Officer
    2011-01-21 ~ now
    IIF 8 - Director → ME
  • 7
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    401,908 GBP2024-03-24
    Officer
    2020-04-16 ~ now
    IIF 6 - Director → ME
  • 8
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-04-21 ~ now
    IIF 19 - Director → ME
  • 9
    JAMES HALL AND COMPANY (FF) LIMITED - 2017-03-23
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,527 GBP2024-03-24
    Officer
    2016-10-17 ~ now
    IIF 24 - Director → ME
  • 10
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Officer
    2017-03-22 ~ now
    IIF 22 - Director → ME
  • 11
    BRABCO 1215 LIMITED - 2012-09-26
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ now
    IIF 31 - Director → ME
  • 12
    BRABCO 1216 LIMITED - 2012-09-26
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ now
    IIF 34 - Director → ME
  • 13
    HONEST CRUST LIMITED - 2021-04-30
    BRABCO 1222 LIMITED - 2013-01-17
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-25 ~ 2024-03-24
    Officer
    2013-02-07 ~ now
    IIF 15 - Director → ME
  • 14
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,766 GBP2024-03-24
    Officer
    ~ now
    IIF 13 - Director → ME
  • 15
    S.J. SUPERMARKETS LIMITED - 2011-11-18
    STANJOHN SUPERMARKETS LIMITED - 1990-01-24
    Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,972,242 GBP2024-03-24
    Officer
    2011-11-25 ~ now
    IIF 2 - Director → ME
  • 16
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ now
    IIF 32 - Director → ME
  • 17
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    385,944 GBP2024-03-24
    Officer
    2019-03-27 ~ now
    IIF 3 - Director → ME
  • 18
    BRABCO 1130 LIMITED - 2012-05-16
    Hoghton Chambers, Hoghton Street, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 19
    TURBITUAR LIMITED - 1980-12-31
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 20
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,812,951 GBP2024-03-24
    Officer
    ~ now
    IIF 12 - Director → ME
  • 21
    CLEVROW LIMITED - 1981-12-31
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    184,038 GBP2024-03-24
    Officer
    ~ now
    IIF 18 - Director → ME
  • 22
    JAMES HALL AND COMPANY LIMITED - 2009-12-01
    IRELANDS OF KIRKBYMOORSIDE LIMITED - 2002-11-28
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1999-10-09 ~ now
    IIF 10 - Director → ME
  • 23
    JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    115,187,266 GBP2024-03-24
    Officer
    ~ now
    IIF 9 - Director → ME
  • 24
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 5 - Director → ME
  • 25
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-13 ~ now
    IIF 25 - Director → ME
  • 26
    BRABCO 1409 LIMITED - 2014-10-03
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-13 ~ now
    IIF 23 - Director → ME
  • 27
    NISA STORES LTD - 2004-01-09
    GROWCALL LIMITED - 2001-10-30
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,529 GBP2024-03-24
    Officer
    2016-07-21 ~ now
    IIF 20 - Director → ME
  • 28
    Hoghton Chambers, Hoghton Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 39 - Director → ME
  • 29
    Hoghton Chambers, Hoghton Street, Southport, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341 GBP2017-05-07
    Officer
    2017-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 30
    BRABCO 1408 LIMITED - 2014-10-06
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-13 ~ now
    IIF 40 - Director → ME
  • 31
    BRABCO 1420 LIMITED - 2015-06-17
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Officer
    2015-06-17 ~ now
    IIF 21 - Director → ME
  • 32
    OVAL (1353) LIMITED - 1998-10-26
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-12-22 ~ now
    IIF 17 - Director → ME
  • 33
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 34
    CASTLE HILL FOOD STORES LIMITED - 2003-08-12
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    128a Bispham Road, Southport, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-21
    Officer
    1997-04-28 ~ 2000-09-12
    IIF 38 - Director → ME
  • 2
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-08-01
    IIF 1 - Director → ME
  • 3
    TGP 136 LIMITED - 1989-02-23
    Mezzanine Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-10-11
    IIF 28 - Director → ME
  • 4
    Mezzanine Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    ~ 2007-11-22
    IIF 27 - Director → ME
  • 5
    THE NORTHERN GUILD OF SPAR GROCERS LIMITED - 1992-02-12
    NORTH WEST GUILD OF SPA GROCERS LIMITED(THE) - 1987-05-28
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,320 GBP2024-03-24
    Officer
    ~ 2013-02-26
    IIF 37 - Director → ME
  • 6
    V.G. DISTRIBUTORS LIMITED - 1993-10-20
    ALLIED GROCERY DISTRIBUTORS LIMITED - 1984-05-17
    Lanelay Road, Talbot Green, Pontyclun, Mid Glamorgan
    Active Corporate (5 parents)
    Officer
    1993-12-15 ~ 2017-06-12
    IIF 26 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.