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
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ 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
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ 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 71
  • 1
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Gurr, Douglas John, Dr
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (2 offsprings)
    Officer
    ~ 1993-02-03
    OF - Secretary → CIF 0
  • 4
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    1997-06-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 6
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2003-01-20 ~ 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
    Jones, Nicholas David George
    Director born in May 1972
    Individual
    Officer
    2018-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Knight, Francis William
    Director born in September 1936
    Individual
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 12
    Cain, Steven Anthony
    Director born in September 1964
    Individual
    Officer
    1997-10-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 14
    Obrien, David
    Building Society Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 15
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    1997-10-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 16
    Clarke, Andrew James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2002-06-05
    OF - Director → CIF 0
    2005-09-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 17
    Downie, David
    Management Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (26 offsprings)
    Officer
    2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    2011-10-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Monaghan, Peter William
    Director born in August 1947
    Individual
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Smith, Steve
    Born in July 1970
    Individual
    Officer
    2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (56 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 22
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-09-10
    OF - Director → CIF 0
  • 23
    Denunzio, Anthony
    Finance Diretor born in May 1960
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Dible, David James
    Retail born in May 1947
    Individual
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    Simpson, Mark Ogilvie
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2024-07-08
    OF - Director → CIF 0
  • 30
    Gibson, Ian, Sir
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 31
    Ellen, Susan Caroline
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1998-09-15
    OF - Director → CIF 0
  • 32
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Thompson, Anthony Joseph
    M D born in March 1964
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 34
    Scott Jr, Harold Lee
    Retail Executive born in March 1949
    Individual
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 35
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (6 offsprings)
    Officer
    1998-09-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 36
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 37
    Cheesewright, David
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2004-10-01
    OF - Director → CIF 0
    2005-09-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Nuttall, Steven John
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 39
    Messervy, Roney Godfrey Collumbell, Sir
    Director born in November 1924
    Individual
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 40
    Menzer, John Bruce
    Retail Executive born in March 1951
    Individual
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 41
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 42
    Dale, Manjit
    Investment Professionl born in June 1965
    Individual (32 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 43
    Hubbard, Karen Rachael
    Executive Director Store Proposition born in January 1964
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2006-10-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 45
    Issa, Zuber Vali
    Businessman born in June 1972
    Individual (30 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 46
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 47
    Norman, Archibald John
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 48
    Ferguson, David Sinclair
    President And Chief Executive born in January 1945
    Individual
    Officer
    2000-12-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 49
    Shaw, Anna-maree
    Company Director born in January 1972
    Individual
    Officer
    2020-01-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 50
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 51
    Spindler, Angela Lesley
    Retail Development Director born in August 1962
    Individual
    Officer
    2002-01-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 52
    Redfield, Charles Robert
    Director born in August 1967
    Individual
    Officer
    2010-10-18 ~ 2012-05-22
    OF - Director → CIF 0
  • 53
    Titchmarsh, Philip
    Individual
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 54
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (31 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 55
    Hemmerdinger, Anthony Stuart, Mr.
    Director born in March 1969
    Individual
    Officer
    2017-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 56
    Lawlor, Derek Christopher
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 57
    Baker, Richard
    Deputy Trading Director born in August 1962
    Individual (95 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 58
    Lopez, Jesús Lorente
    Director born in November 1963
    Individual
    Officer
    2017-09-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 59
    Blackhurst, Darren
    England born in October 1966
    Individual
    Officer
    2006-01-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 60
    Jagger, Denise Nichola
    Individual (4 offsprings)
    Officer
    1993-02-03 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 61
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    2016-04-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 62
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    ~ 2000-11-03
    OF - Director → CIF 0
  • 63
    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
  • 64
    Tinson, Susan Myfanwy
    Associate Editor born in January 1943
    Individual
    Officer
    1998-01-19 ~ 1999-09-10
    OF - Director → CIF 0
  • 65
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 66
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 67
    Page, Anthony Robert
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 68
    Smith, David
    People Director born in March 1956
    Individual (4795 offsprings)
    Officer
    2000-12-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 69
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 70
    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
  • 71
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    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
parent relation
Company in focus

ASDA GROUP LIMITED

Previous names
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
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 - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Registered number 01396513
    Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD
    Private Limited Company incorporated on 1978-10-27 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 11
  • 1
    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 (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
  • 2
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 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
  • 4
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2023-10-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ 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
  • 6
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (3 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
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 8
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 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
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (5 parents, 3 offsprings)
    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
  • 10
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 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
    PRECIS (2702) LIMITED - 2007-06-07
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (3 parents)
    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

qrcode

Privacy notice

Terms and conditions

© 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.