logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    (before 1992-10-10) ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Clarke, Andrew James
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2000-12-18 ~ 2002-06-05
    OF - Director → CIF 0
    2005-09-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Hemmerdinger, Anthony Stuart, Mr.
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (44 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Blackhurst, Darren
    England born in October 1966
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 8
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 9
    Ibbotson, Mark
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Page, Anthony Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Cheesewright, David
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2004-10-01
    OF - Director → CIF 0
    2005-09-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Cain, Steven Anthony
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    1997-10-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2003-01-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (15 offsprings)
    Officer
    2006-11-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Longworth, John
    Company Secretary born in May 1958
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Company Secretary
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 16
    King, Simon Theodore
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 17
    Spindler, Angela Lesley
    Retail Development Director born in August 1962
    Individual (24 offsprings)
    Officer
    2002-01-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (25 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    Monaghan, Peter William
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Issa, Zuber Vali
    Businessman born in June 1972
    Individual (81 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Smith, David
    People Director born in March 1956
    Individual (351 offsprings)
    Officer
    2000-12-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Smith, Steve
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Denunzio, Anthony
    Finance Diretor born in May 1960
    Individual (24 offsprings)
    Officer
    1998-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Lawlor, Derek Christopher
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 25
    Dale, Manjit
    Investment Professionl born in June 1965
    Individual (142 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 26
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Norman, Archibald John
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (36 offsprings)
    Officer
    (before 1992-10-10) ~ 2001-03-02
    OF - Director → CIF 0
  • 29
    Menzer, John Bruce
    Retail Executive born in March 1951
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 30
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    1997-03-21 ~ 1999-09-10
    OF - Director → CIF 0
  • 31
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (103 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 32
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 33
    Shaw, Anna-maree
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 34
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (32 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (32 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-02-03
    OF - Secretary → CIF 0
  • 35
    Simpson, Mark Ogilvie
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2020-01-20 ~ 2024-07-08
    OF - Director → CIF 0
  • 36
    Downie, David
    Management Accountant born in September 1965
    Individual (47 offsprings)
    Officer
    2003-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 37
    Kuchinad, Chittaranjan
    Retail Executive People Director born in May 1958
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 38
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (24 offsprings)
    Officer
    1998-09-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 39
    Mason, Paul
    Director born in February 1960
    Individual (64 offsprings)
    Officer
    1997-10-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 40
    Nuttall, Steven John
    Director born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 41
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-10-10) ~ 1996-12-13
    OF - Director → CIF 0
  • 42
    Baker, Richard
    Deputy Trading Director born in August 1962
    Individual (89 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 43
    Ferguson, David Sinclair
    President And Chief Executive born in January 1945
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    Jagger, Denise Nichola
    Individual (47 offsprings)
    Officer
    1993-02-03 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 45
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    2011-10-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 46
    Lopez, Jesús Lorente
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 47
    Dible, David James
    Retail born in May 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 48
    Jones, Nicholas David George
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2018-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 49
    Burnley, Roger Michael
    Director born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 50
    Obrien, David
    Building Society Director born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-09-20
    OF - Director → CIF 0
  • 51
    Redfield, Charles Robert
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ 2012-05-22
    OF - Director → CIF 0
  • 52
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (44 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 53
    Gibson, Ian, Sir
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 54
    Gurr, Douglas John, Dr
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 55
    Knight, Francis William
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-06-04
    OF - Director → CIF 0
  • 56
    Pritchard, Peter
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 57
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (38 offsprings)
    Officer
    2003-01-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 58
    Tinson, Susan Myfanwy
    Associate Editor born in January 1943
    Individual (11 offsprings)
    Officer
    1998-01-19 ~ 1999-09-10
    OF - Director → CIF 0
  • 59
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (29 offsprings)
    Officer
    1997-06-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 60
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 61
    Thompson, Anthony Joseph
    M D born in March 1964
    Individual (24 offsprings)
    Officer
    2007-09-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 62
    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
  • 63
    Clarke, Sean John
    Director born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 64
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 65
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 66
    Hills, David Alexander
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2024-07-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 67
    Scott Jr, Harold Lee
    Retail Executive born in March 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 68
    Hubbard, Karen Rachael
    Executive Director Store Proposition born in January 1964
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 69
    Murray, Andrew
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 70
    Fallon, John
    Director born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 71
    Messervy, Roney Godfrey Collumbell, Sir
    Director born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-11-17
    OF - Director → CIF 0
  • 72
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 73
    Ellen, Susan Caroline
    Managing Director born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-09-15
    OF - Director → CIF 0
  • 74
    ASDA HOLDINGS UK LIMITED
    - now 03918551
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 75
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037978... (more)
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASDA GROUP LIMITED

Period: 1988-02-26 ~ now
Company number: 01396513
Registered names
ASDA GROUP LIMITED - now
ASDA-MFI GROUP PLC. - 1988-02-26
DUALWARD LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASDA GROUP LIMITED
    Info
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1988-02-26
    DUALWARD LIMITED - 1988-02-26
    Registered number 01396513
    Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • ASDA GROUP LIMITED
    S
    Registered number 01396513
    Asda House, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited Bt Shares in Companies House, England
    CIF 1
  • ASDA GROUP LIMITED
    S
    Registered number 01396513
    Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
    Private Limited Company By Shares in United Kingdom
    CIF 2
  • ASDA GROUP LIMITED
    S
    Registered number 01396513
    Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ASDA EXPRESS LIMITED
    - now 04246195
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ASDA FOODSERVICE LIMITED
    - now 10948832
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASDA HOLDCO LIMITED
    15030853 15233004
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    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
  • 7
    ASDA SOUTHBANK LIMITED
    - now 02686810
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    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
  • 9
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    POWER4ALL LIMITED
    - now 06222064
    PRECIS (2702) LIMITED - 2007-06-07
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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