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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Clarke, Sean John
    Director born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Denunzio, Anthony
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Longworth, John
    Company Secretary And Director born in May 1958
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Company Secretary And Director
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    Jagger, Denise Nichola
    Solicitor born in September 1958
    Individual (45 offsprings)
    Officer
    1994-01-31 ~ 2003-12-22
    OF - Director → CIF 0
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    1993-02-03 ~ 1994-01-24
    OF - Secretary → CIF 0
    2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 7
    Smith, David
    People Director born in March 1956
    Individual (331 offsprings)
    Officer
    2004-11-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    1994-01-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Mcbeath, Maurice Gordon
    Director born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (30 offsprings)
    Officer
    (before 1992-11-01) ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (30 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-02-03
    OF - Secretary → CIF 0
  • 11
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Clarke, Andrew James
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2011-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Burnley, Roger Michael
    Director born in June 1966
    Individual (39 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 14
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 15
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 16
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (103 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    Nuttall, Steven John
    Director born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Braithwaite, Neil
    Individual (112 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-01-05
    OF - Secretary → CIF 0
  • 21
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 22
    Fallon, John
    Director born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 23
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 25
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (38 offsprings)
    Officer
    2004-11-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 26
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (75 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Period: 1988-02-26 ~ now
Company number: 00089218
Registered names
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    Info
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1988-02-26
    Registered number 00089218
    Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1906-06-21 (119 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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