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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Wilson, Charles

child relation
Offspring entities and appointments 124
  • 1
    51 ENNISMORE GARDENS MANAGEMENT CO., (1981) LIMITED
    - now 01598334
    CONICSUM LIMITED - 1982-02-08
    Active Corporate (15 parents)
    Officer
    2001-07-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A P T GROCERS LIMITED
    00708631
    Dissolved Corporate (15 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 102 - Director → ME
  • 3
    A.C.WARD & SON LIMITED
    00582550
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 73 - Director → ME
  • 4
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 108 - Director → ME
  • 5
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    IIF 129 - Director → ME
  • 6
    BF FIRST IN FOODSERVICE LIMITED
    - now 01493156
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED - 2005-06-30
    ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 79 - Director → ME
  • 7
    BF FOODSERVICE LIMITED
    - now 03406213
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED - 2005-06-30
    Dissolved Corporate (13 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 97 - Director → ME
  • 8
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 37 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 64 - Director → ME
  • 9
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Active Corporate (26 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 47 - Director → ME
  • 10
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 113 - Director → ME
  • 11
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Active Corporate (15 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 40 - Director → ME
    2007-06-04 ~ 2010-11-15
    IIF 77 - Director → ME
  • 12
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Active Corporate (26 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 104 - Director → ME
  • 13
    BOOKER EBT LIMITED
    07530494
    Dissolved Corporate (8 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 1 - Director → ME
  • 14
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Dissolved Corporate (18 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 78 - Director → ME
  • 15
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED
    - 2008-12-08 06754530 06760080... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 71 - Director → ME
  • 16
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 83 - Director → ME
  • 17
    BOOKER LIMITED
    - now 00197380 05355306... (more)
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 36 - Director → ME
    1999-01-27 ~ 2001-01-05
    IIF 131 - Director → ME
  • 18
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 110 - Director → ME
  • 19
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Dissolved Corporate (14 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 99 - Director → ME
  • 20
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 100 - Director → ME
  • 21
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Dissolved Corporate (24 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 103 - Director → ME
  • 22
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 39 - Director → ME
  • 23
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED
    - 2015-09-16 06460554 00221722
    PIMCO 2729 LIMITED - 2008-03-14
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    IIF 44 - Director → ME
  • 24
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Active Corporate (19 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
    KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
    Dissolved Corporate (31 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 96 - Director → ME
  • 26
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 125 - Director → ME
  • 27
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 98 - Director → ME
  • 28
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 121 - Director → ME
  • 29
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Dissolved Corporate (25 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 32 - Director → ME
  • 30
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 70 - Director → ME
  • 31
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Active Corporate (26 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 54 - Director → ME
  • 32
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Active Corporate (23 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 55 - Director → ME
  • 33
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Active Corporate (53 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 60 - Director → ME
  • 34
    C DIRECT LIMITED
    - now 04304742
    CHEF DIRECT LIMITED - 2009-07-08
    Dissolved Corporate (11 parents)
    Officer
    2010-10-13 ~ 2011-11-14
    IIF 42 - Director → ME
  • 35
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 75 - Director → ME
  • 36
    ELKSHIRE LIMITED
    01358558
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 112 - Director → ME
  • 37
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 117 - Director → ME
  • 38
    EXPERT GROUP LIMITED
    04045003
    Dissolved Corporate (15 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 86 - Director → ME
  • 39
    FITCH LOVELL LIMITED
    00168692
    Dissolved Corporate (29 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 67 - Director → ME
  • 40
    FOODRITE LIMITED
    00854136
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 69 - Director → ME
  • 41
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 87 - Director → ME
  • 42
    GIANT BIDCO LIMITED
    05310162 05310147
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2015-10-12
    IIF 84 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 28 - Director → ME
  • 43
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 111 - Director → ME
    1998-11-20 ~ 2001-01-05
    IIF 128 - Director → ME
  • 44
    GIANT MIDCO LIMITED
    05310147 05310162
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 63 - Director → ME
  • 45
    H. CHEESE CO LIMITED
    - now 01662483 05881939
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Dissolved Corporate (10 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 49 - Director → ME
  • 46
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 82 - Director → ME
  • 47
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 41 - Director → ME
  • 48
    HUB WHOLESALE LIMITED
    05071309
    Dissolved Corporate (16 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 92 - Director → ME
  • 49
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Dissolved Corporate (21 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 72 - Director → ME
  • 50
    IRTH (1) LIMITED - now
    C.T.M. WHOLESALE LIMITED
    - 2011-09-23 02266382 07517712
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 114 - Director → ME
  • 51
    IRTH (10) LIMITED - now
    THE FOREST MUSHROOM COMPANY LIMITED
    - 2012-08-10 04135390 03004275... (more)
    LAWNMILE LIMITED - 2001-03-28
    Dissolved Corporate (9 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 126 - Director → ME
  • 52
    IRTH (11) LIMITED - now
    THE HUGE CHEESE CO LIMITED
    - 2012-09-10 05881939 08009159... (more)
    H. CHEESE CO LIMITED - 2006-08-09
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 51 - Director → ME
  • 53
    IRTH (12) LIMITED - now
    W.G. WHITE LIMITED
    - 2012-08-10 00829320 08009552
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 56 - Director → ME
  • 54
    IRTH (13) LIMITED - now
    V.BENOIST LIMITED
    - 2012-09-24 05115243 08009356
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 58 - Director → ME
  • 55
    IRTH (15) LIMITED
    - now 00652021 08019682... (more)
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Active Corporate (25 parents)
    Officer
    2008-07-09 ~ 2010-11-15
    IIF 65 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 31 - Director → ME
  • 56
    IRTH (19) LIMITED
    - now 04621007 08014706... (more)
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Active Corporate (15 parents)
    Officer
    2008-07-09 ~ 2021-02-26
    IIF 94 - Director → ME
  • 57
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Dissolved Corporate (18 parents)
    Officer
    2007-06-04 ~ 2010-11-24
    IIF 89 - Director → ME
  • 58
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 00065519... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 120 - Director → ME
  • 59
    IRTH (4) LIMITED - now
    BOOKER WORLDWIDE SALES LIMITED
    - 2011-09-23 03315934 07517761
    BERRYRING LIMITED - 1997-04-22
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 119 - Director → ME
  • 60
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Dissolved Corporate (22 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 106 - Director → ME
  • 61
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 101 - Director → ME
  • 62
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD
    - 2011-12-22 00857126 07874764
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Dissolved Corporate (27 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 95 - Director → ME
  • 63
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506... (more)
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 105 - Director → ME
  • 64
    IRTH (9) LIMITED - now
    FOOD INGREDIENTS FOR INDUSTRY LIMITED
    - 2012-04-20 02845899 08008692
    REDLYNE LIMITED - 1995-01-09
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 61 - Director → ME
  • 65
    J & K EUROPE LTD.
    04694956
    Dissolved Corporate (12 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 57 - Director → ME
  • 66
    J.EVERSHED & SON,LIMITED
    00162025
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 62 - Director → ME
  • 67
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 88 - Director → ME
  • 68
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 74 - Director → ME
  • 69
    LEOVIC LIMITED
    - now 00765592
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2015-10-12
    IIF 52 - Director → ME
  • 70
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    Active Corporate (48 parents)
    Officer
    2021-01-01 ~ now
    IIF 132 - LLP Member → ME
  • 71
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 81 - Director → ME
  • 72
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Active Corporate (29 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 46 - Director → ME
  • 73
    LONDIS(HOLDINGS)LIMITED
    00639798
    Active Corporate (38 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 30 - Director → ME
  • 74
    LONSDALE & THOMPSON LIMITED
    - now 00143786
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED - 2007-03-26
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 109 - Director → ME
  • 75
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Dissolved Corporate (25 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 115 - Director → ME
  • 76
    M6 CASH & CARRY LIMITED
    01450484
    Dissolved Corporate (31 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 116 - Director → ME
  • 77
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    IIF 48 - Director → ME
  • 78
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Active Corporate (33 parents)
    Officer
    2013-04-22 ~ 2015-10-12
    IIF 43 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 34 - Director → ME
  • 79
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Active Corporate (46 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 38 - Director → ME
    2012-04-22 ~ 2015-10-12
    IIF 53 - Director → ME
  • 80
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED - now
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 3 - Director → ME
  • 81
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED - now
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513 05502478... (more)
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 5 - Director → ME
  • 82
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540 05502542... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 12 - Director → ME
  • 83
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 11 - Director → ME
  • 84
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502519... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 25 - Director → ME
  • 85
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 2 - Director → ME
  • 86
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567 05502548... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 20 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 14 - Director → ME
  • 88
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Active Corporate (22 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 8 - Director → ME
  • 89
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 26 - Director → ME
  • 90
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502526... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 6 - Director → ME
  • 91
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 7 - Director → ME
  • 92
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 22 - Director → ME
  • 93
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 15 - Director → ME
  • 94
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 21 - Director → ME
  • 95
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 19 - Director → ME
  • 96
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 10 - Director → ME
  • 97
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 16 - Director → ME
  • 98
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527 05502540... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 4 - Director → ME
  • 99
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 18 - Director → ME
  • 100
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 13 - Director → ME
  • 101
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 23 - Director → ME
  • 102
    MARKS AND SPENCER FRANCE LIMITED - now
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548 05502567... (more)
    Active Corporate (20 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 9 - Director → ME
  • 103
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 24 - Director → ME
  • 104
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 27 - Director → ME
  • 105
    MCNAB GROCERIES LIMITED
    SC046366
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 68 - Director → ME
  • 106
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715 NF003527... (more)
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2024-10-15
    IIF 135 - Director → ME
  • 107
    MURDOCH NORTON LIMITED
    00548490
    Active Corporate (25 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 59 - Director → ME
  • 108
    NEIGHBOURHOOD STORES LIMITED
    - now 01703174
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Dissolved Corporate (25 parents)
    Officer
    2015-09-14 ~ 2015-12-14
    IIF 45 - Director → ME
  • 109
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Dissolved Corporate (38 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 118 - Director → ME
  • 110
    NURDIN & PEACOCK LIMITED
    00158287
    Dissolved Corporate (29 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 80 - Director → ME
  • 111
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 76 - Director → ME
  • 112
    RITTER-COURIVAUD LIMITED
    00363411
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2021-02-26
    IIF 35 - Director → ME
  • 113
    SIMPLY FOOD (PROPERTY INVESTMENTS) - now
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543 05502527... (more)
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 17 - Director → ME
  • 114
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 66 - Director → ME
  • 115
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Active Corporate (68 parents)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 122 - Director → ME
  • 116
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 123 - Director → ME
  • 117
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 124 - Director → ME
  • 118
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 33 - Director → ME
    2000-06-26 ~ 2001-01-05
    IIF 127 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 90 - Director → ME
  • 119
    THE CONFECTIONERS BENEVOLENT FUND
    05425493
    Dissolved Corporate (43 parents)
    Officer
    2008-08-12 ~ 2012-08-16
    IIF 107 - Director → ME
  • 120
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 85 - Director → ME
  • 121
    THE GAME LARDER LIMITED
    02864180
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 50 - Director → ME
  • 122
    UYC LIMITED
    00064489
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ now
    IIF 91 - Director → ME
  • 123
    W & G CASH & CARRY LIMITED
    00240922
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-12-15
    IIF 93 - Director → ME
  • 124
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    Liquidation Corporate (39 parents)
    Officer
    2002-03-15 ~ 2003-03-25
    IIF 130 - Director → ME

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