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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Page, Anthony Robert
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Monaghan, Peter William
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Sean John
    Director born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Lopez, Jesús Lorente
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Denunzio, Anthony
    Finance Diretor born in May 1960
    Individual (24 offsprings)
    Officer
    1998-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Baker, Richard
    Deputy Trading Director born in August 1962
    Individual (87 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Norman, Archibald John
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Gurr, Douglas John, Dr
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2007-09-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Dible, David James
    Retail born in May 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    1993-02-03 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 14
    Williams, Barry Paul Inman
    Director born in July 1970
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Thompson, Anthony Joseph
    M D born in March 1964
    Individual (23 offsprings)
    Officer
    2007-09-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 16
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 17
    Smith, David
    People Director born in March 1956
    Individual (331 offsprings)
    Officer
    2000-12-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Tinson, Susan Myfanwy
    Associate Editor born in January 1943
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    Leighton, Allan Leslie
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    ~ 2000-11-03
    OF - Director → CIF 0
  • 20
    Messervy, Roney Godfrey Collumbell, Sir
    Director born in December 1924
    Individual (4 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 21
    Hemmerdinger, Anthony Stuart, Mr.
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 22
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (30 offsprings)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (30 offsprings)
    Officer
    ~ 1993-02-03
    OF - Secretary → CIF 0
  • 23
    Downie, David
    Management Accountant born in October 1965
    Individual (47 offsprings)
    Officer
    2003-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Lindsay, Gary
    Investment Professional born in October 1979
    Individual (44 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 25
    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
  • 26
    Coupe, Michael Andrew
    Trading Director born in October 1960
    Individual (23 offsprings)
    Officer
    1998-09-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Menzer, John Bruce
    Retail Executive born in March 1951
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    Burnley, Roger Michael
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2016-11-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 30
    Jones, Nicholas David George
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2018-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Gillam, Patrick John, Sir
    Company Director born in May 1933
    Individual (17 offsprings)
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 32
    Spindler, Angela Lesley
    Retail Development Director born in August 1962
    Individual (24 offsprings)
    Officer
    2002-01-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Hills, David Alexander
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2024-07-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 34
    Obrien, David
    Building Society Director born in October 1941
    Individual (9 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 35
    Mason, Paul
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    1997-10-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 36
    Scott Jr, Harold Lee
    Retail Executive born in March 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 37
    Lawlor, Derek Christopher
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 38
    Smith, Steve
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 39
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (43 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 40
    Blackhurst, Darren
    England born in October 1966
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 41
    Cain, Steven Anthony
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    1997-10-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 42
    Redfield, Charles Robert
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ 2012-05-22
    OF - Director → CIF 0
  • 43
    Simpson, Mark Ogilvie
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2020-01-20 ~ 2024-07-08
    OF - Director → CIF 0
  • 44
    Ibbotson, Mark
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 45
    Mayfield, Richard Andrew
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 46
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2003-01-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 47
    Gibson, Ian, Sir
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 48
    Knight, Francis William
    Director born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 49
    Ellen, Susan Caroline
    Managing Director born in December 1948
    Individual (29 offsprings)
    Officer
    ~ 1998-09-15
    OF - Director → CIF 0
  • 50
    King, Simon Theodore
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 51
    Dale, Manjit
    Investment Professionl born in July 1965
    Individual (137 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 52
    Campbell, Lloyd Anthony
    Director born in December 1949
    Individual (34 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 53
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 54
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (103 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 55
    Nuttall, Steven John
    Director born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 56
    Shaw, Anna-maree
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 57
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    1997-06-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 58
    Simpson, Alexander Daniel Keeler
    Director born in July 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
  • 59
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    1997-03-21 ~ 1999-09-10
    OF - Director → CIF 0
  • 60
    Fallon, John
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 61
    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
  • 62
    Issa, Zuber Vali
    Businessman born in July 1972
    Individual (81 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 63
    Pritchard, Peter
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 64
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2006-11-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 65
    Kuchinad, Chittaranjan
    Retail Executive People Director born in May 1958
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 66
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2010-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 67
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 68
    Murray, Andrew
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2016-04-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 69
    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
  • 70
    Read, Martin Peter, Dr
    Managing Director born in March 1950
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 71
    Tatum, Hayley Marie
    Director born in December 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
  • 72
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (23 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 73
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (38 offsprings)
    Officer
    2003-01-20 ~ 2013-03-22
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 5 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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