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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
Active 3
  • 1
    Selby, Helen Kathryn
    Born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 72
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hills, David Alexander
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 6
    Issa, Zuber Vali
    Businessman born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Scott Jr, Harold Lee
    Retail Executive born in March 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Messervy, Roney Godfrey Collumbell, Sir
    Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 9
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Kuchinad, Chittaranjan
    Retail Executive People Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Read, Martin Peter, Dr
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Bendel, Richard Nigel
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 15
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 16
    Dale, Manjit
    Investment Professionl born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 18
    Ibbotson, Mark
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Monaghan, Peter William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Spindler, Angela Lesley
    Retail Development Director born in August 1962
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Dible, David James
    Retail born in May 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Baker, Richard
    Deputy Trading Director born in August 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 23
    Gibson, Ian, Sir
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Knight, Francis William
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1999-06-04
    OF - Director → CIF 0
  • 25
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 27
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1999-09-10
    OF - Director → CIF 0
  • 28
    Cain, Steven Anthony
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Ellen, Susan Caroline
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 30
    Smith, David
    People Director born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 32
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 33
    Tatum, Hayley Marie
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    icon of calendar 2011-10-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 34
    Redfield, Charles Robert
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2012-05-22
    OF - Director → CIF 0
  • 35
    Cheesewright, David
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2005-09-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Titchmarsh, Philip
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 37
    Ferguson, David Sinclair
    President And Chief Executive born in January 1945
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 38
    King, Simon Theodore
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 39
    Smith, Steve
    Born in July 1970
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 40
    Clarke, Andrew James
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2002-06-05
    OF - Director → CIF 0
    icon of calendar 2005-09-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 41
    Moore, Andrew Jeffrey
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Lawlor, Derek Christopher
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-01-04
    OF - Director → CIF 0
  • 43
    Jones, Nicholas David George
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 44
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 45
    Murray, Andrew
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 47
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 48
    Nuttall, Steven John
    Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 49
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 50
    Thompson, Anthony Joseph
    M D born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 51
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 52
    Obrien, David
    Building Society Director born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 53
    Lopez, Jesús Lorente
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 54
    Hemmerdinger, Anthony Stuart, Mr.
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 55
    Blackhurst, Darren
    England born in October 1966
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 56
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 57
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-03
    OF - Secretary → CIF 0
  • 58
    Denunzio, Anthony
    Finance Diretor born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 59
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 60
    Shaw, Anna-maree
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 61
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 62
    Menzer, John Bruce
    Retail Executive born in March 1951
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 63
    Norman, Archibald John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 64
    Hubbard, Karen Rachael
    Executive Director Store Proposition born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 65
    Page, Anthony Robert
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 66
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-25
    OF - Director → CIF 0
    Longworth, John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 67
    Simpson, Mark Ogilvie
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2024-07-08
    OF - Director → CIF 0
  • 68
    Tinson, Susan Myfanwy
    Associate Editor born in January 1943
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-09-10
    OF - Director → CIF 0
  • 69
    Gurr, Douglas John, Dr
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 70
    Downie, David
    Management Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 71
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-11-03
    OF - Director → CIF 0
  • 72
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    WAL-MART LN (UK) LIMITED - 2015-12-15
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASDA GROUP LIMITED

Previous names
DUALWARD LIMITED - 1978-12-31
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASDA GROUP LIMITED
    Info
    DUALWARD LIMITED - 1978-12-31
    ASDA-MFI GROUP PLC. - 1978-12-31
    ASSOCIATED DAIRIES GROUP PLC - 1978-12-31
    Registered number 01396513
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 (47 years 2 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
    icon of addressAsda 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
    icon of addressAsda 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
    icon of addressAsda 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
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    EURO GARAGES LIMITED - 2024-08-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1947 LIMITED - 2003-01-27
    icon of addressAsda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 (SHARED SERVICES) LIMITED - 2021-01-28
    EG FOODSERVICE LIMITED - 2024-08-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressAsda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    icon of addressAsda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    icon of addressAsda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    DELROSE LIMITED - 1987-07-09
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    EVER 1500 LIMITED - 2001-04-10
    icon of addressAsda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLegal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.