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
Active 4
  • 1
    Hills, David Alexander
    Chief Customer Officer born in June 1974
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 2
    Selby, Helen Kathryn
    Individual (45 offsprings)
    Officer
    2020-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    Gleeson, Michael
    Chief Financial Officer born in March 1969
    Individual (48 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 79
  • 1
    Mcbeath, Maurice Gordon
    Director born in July 1930
    Individual
    Officer
    1992-02-18 ~ 1994-01-31
    OF - director → CIF 0
  • 2
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2013-03-22
    OF - director → CIF 0
  • 3
    Blundell, Mark
    Productivity Director born in February 1962
    Individual
    Officer
    2000-12-15 ~ 2004-11-01
    OF - director → CIF 0
  • 4
    Gurr, Douglas John, Dr
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - director → CIF 0
  • 5
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 1998-12-12
    OF - director → CIF 0
    Cox, Philip Robert
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1993-02-03
    OF - secretary → CIF 0
  • 6
    Bond, Andrew James
    Director Of Asda Brand born in March 1965
    Individual (19 offsprings)
    Officer
    2000-06-09 ~ 2011-01-01
    OF - director → CIF 0
  • 7
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - director → CIF 0
  • 8
    Kuchinad, Chittaranjan
    Retail Executive People Director born in May 1958
    Individual
    Officer
    2009-12-01 ~ 2011-03-14
    OF - director → CIF 0
  • 9
    King, Simon Theodore
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2011-07-11
    OF - director → CIF 0
  • 10
    Fox, Jonathan Gaunt
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-02-05
    OF - director → CIF 0
  • 11
    Ballingall, James
    Director born in October 1943
    Individual
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 12
    Cain, Steven Anthony
    Retail Director born in September 1964
    Individual
    Officer
    1996-01-17 ~ 1998-11-30
    OF - director → CIF 0
  • 13
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1999-12-31
    OF - secretary → CIF 0
  • 14
    Armstrong, Dana Elizabeth
    Store Design And Development born in March 1963
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 1999-11-16
    OF - director → CIF 0
  • 15
    Galloway, John
    Director born in February 1943
    Individual
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
  • 16
    Hornby, Andrew Hedley
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    1999-01-29 ~ 1999-10-31
    OF - director → CIF 0
  • 17
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    1995-01-03 ~ 2001-10-23
    OF - director → CIF 0
  • 18
    Clarke, Andrew James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2002-06-05
    OF - director → CIF 0
    2005-09-05 ~ 2016-07-25
    OF - director → CIF 0
  • 19
    Downie, David
    Management Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-07-01
    OF - director → CIF 0
  • 20
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (26 offsprings)
    Officer
    2011-10-03 ~ 2016-11-21
    OF - director → CIF 0
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (26 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - director → CIF 0
  • 21
    Monaghan, Peter William
    Director born in August 1947
    Individual
    Officer
    1992-08-01 ~ 1993-12-31
    OF - director → CIF 0
  • 22
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1999-06-21 ~ 2001-03-12
    OF - director → CIF 0
  • 23
    Smith, Steve
    Born in July 1970
    Individual
    Officer
    2012-05-14 ~ 2015-04-29
    OF - director → CIF 0
  • 24
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (56 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    OF - director → CIF 0
  • 25
    Boyle, Lawrence Frederick
    Director born in December 1941
    Individual
    Officer
    ~ 1997-01-10
    OF - director → CIF 0
  • 26
    Braithwaite, Neil
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1994-11-07
    OF - secretary → CIF 0
  • 27
    Denunzio, Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 2005-04-01
    OF - director → CIF 0
  • 28
    Russell, Michael John
    Accountant born in January 1951
    Individual (8 offsprings)
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 29
    Street, Geoffrey Graham
    Director born in December 1946
    Individual
    Officer
    ~ 1993-04-06
    OF - director → CIF 0
  • 30
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    2013-01-28 ~ 2015-02-27
    OF - director → CIF 0
  • 31
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - director → CIF 0
  • 32
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2012-04-30
    OF - director → CIF 0
  • 33
    Duggan, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1993-12-31
    OF - director → CIF 0
  • 34
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - director → CIF 0
    Longworth, John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - secretary → CIF 0
  • 35
    Harker, James Richard
    Director born in June 1945
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 36
    Mcleod, Ian
    Company Director born in October 1958
    Individual
    Officer
    1997-04-22 ~ 2001-04-21
    OF - director → CIF 0
  • 37
    Shingler, Keith
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - director → CIF 0
  • 38
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - director → CIF 0
  • 39
    Thompson, Anthony Joseph
    M D born in March 1964
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2010-03-30
    OF - director → CIF 0
  • 40
    Coupe, Michael Andrew
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1996-01-17 ~ 2001-07-09
    OF - director → CIF 0
  • 41
    Jeffries, Anthony George
    Director born in November 1942
    Individual
    Officer
    ~ 1993-04-06
    OF - director → CIF 0
  • 42
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    2021-07-31 ~ 2022-07-18
    OF - director → CIF 0
  • 43
    White, Philip Martin
    Individual
    Officer
    ~ 1992-10-13
    OF - secretary → CIF 0
  • 44
    Cheesewright, David
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-10-01
    OF - director → CIF 0
    2005-09-19 ~ 2008-01-01
    OF - director → CIF 0
  • 45
    Fleming, Michael
    Director born in October 1960
    Individual
    Officer
    1995-01-03 ~ 1995-07-21
    OF - director → CIF 0
  • 46
    Nuttall, Steven John
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - director → CIF 0
  • 47
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - director → CIF 0
  • 48
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (32 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - director → CIF 0
  • 49
    Milburn, Brian Carr
    Director born in October 1937
    Individual
    Officer
    ~ 1995-07-21
    OF - director → CIF 0
  • 50
    Bowles, Howard Glen
    Director born in March 1957
    Individual
    Officer
    1998-08-15 ~ 2004-11-01
    OF - director → CIF 0
  • 51
    Hubbard, Karen Rachael
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - director → CIF 0
  • 52
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2006-10-30 ~ 2008-07-30
    OF - director → CIF 0
  • 53
    Burr, Gwyneth Victoria
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 2001-06-29
    OF - director → CIF 0
  • 54
    Issa, Zuber Vali
    Businessman born in June 1972
    Individual (30 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    OF - director → CIF 0
  • 55
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2021-08-06
    OF - director → CIF 0
  • 56
    Emmott, Francis Robert
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1999-08-30
    OF - director → CIF 0
  • 57
    Mclaughlin, Brian
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2001-03-12
    OF - director → CIF 0
  • 58
    Norman, Archibald John
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    1991-12-10 ~ 1999-11-01
    OF - director → CIF 0
  • 59
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-16 ~ 2014-02-02
    OF - director → CIF 0
  • 60
    Spindler, Angela Lesley
    Deputy Training Director born in August 1962
    Individual
    Officer
    1999-11-01 ~ 2007-08-03
    OF - director → CIF 0
  • 61
    Redfield, Charles Robert
    Director born in August 1967
    Individual
    Officer
    2010-10-18 ~ 2012-05-22
    OF - director → CIF 0
  • 62
    Titchmarsh, Philip
    Individual
    Officer
    2019-08-27 ~ 2020-04-06
    OF - secretary → CIF 0
  • 63
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    1998-03-26 ~ 2002-08-30
    OF - director → CIF 0
  • 64
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (31 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - director → CIF 0
  • 65
    Clark, Stephen Godfrey
    Property Director born in May 1953
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2004-11-01
    OF - director → CIF 0
  • 66
    Baker, Richard
    Director born in August 1962
    Individual (95 offsprings)
    Officer
    1998-03-26 ~ 2003-09-15
    OF - director → CIF 0
  • 67
    Blackhurst, Darren
    Director born in October 1966
    Individual
    Officer
    2006-01-09 ~ 2010-10-12
    OF - director → CIF 0
  • 68
    Brewer, Richard Wilson
    Personnel Director born in August 1944
    Individual
    Officer
    1994-12-01 ~ 1995-12-31
    OF - director → CIF 0
  • 69
    Jagger, Denise Nichola
    Solicitor born in September 1958
    Individual (4 offsprings)
    Officer
    1993-02-03 ~ 2003-12-22
    OF - director → CIF 0
    Jagger, Denise Nichola
    Individual (4 offsprings)
    Officer
    1993-02-03 ~ 2003-12-22
    OF - secretary → CIF 0
  • 70
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    2016-04-18 ~ 2016-11-21
    OF - director → CIF 0
  • 71
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    1992-03-11 ~ 2000-11-03
    OF - director → CIF 0
  • 72
    Langsdale, Philip Richard
    Director born in December 1955
    Individual
    Officer
    1993-01-08 ~ 1997-01-10
    OF - director → CIF 0
  • 73
    Atkinson, Francis Benjamin
    Individual
    Officer
    ~ 1992-08-28
    OF - secretary → CIF 0
  • 74
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - secretary → CIF 0
  • 75
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2016-11-21
    OF - director → CIF 0
  • 76
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    ~ 2001-03-02
    OF - director → CIF 0
  • 77
    Page, Anthony Robert
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - director → CIF 0
  • 78
    Smith, David
    People Director born in March 1956
    Individual (4795 offsprings)
    Officer
    2000-06-09 ~ 2009-01-31
    OF - director → CIF 0
  • 79
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - secretary → CIF 0
parent relation
Company in focus

ASDA STORES LIMITED

Previous name
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • ASDA STORES LIMITED
    Info
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Registered number 00464777
    Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD
    Private Limited Company incorporated on 1949-02-19 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ASDA STORES LIMITED
    S
    Registered number missing
    Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shared
    CIF 1
  • ASDA STORES LIMITED
    S
    Registered number 00464777
    Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Comapnies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-10-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    NETTO FOODSTORES LIMITED - 2014-10-17
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    INTERNATIONAL PRODUCE LIMITED - 2013-02-01
    HOSTCOUNT LIMITED - 2004-05-14
    Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Asda Stores, Great Wilson Street, South Bank, Leeds
    Corporate (7 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    One, St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Person with significant control
    2018-11-01 ~ 2019-10-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-11-02 ~ 2024-12-11
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.