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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 38
  • 1
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Denunzio, Anthony
    Born in May 1960
    Individual (24 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Russo, Alejandro
    Born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Longworth, John
    Born in May 1958
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Stainthorpe, Barry
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Jagger, Denise Nichola
    Born in September 1958
    Individual (45 offsprings)
    Officer
    1994-01-21 ~ 2003-12-22
    OF - Director → CIF 0
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 7
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 8
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    1994-11-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Brown, Martin T
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1997-03-20
    OF - Director → CIF 0
  • 10
    Cox, Philip Robert
    Born in January 1950
    Individual (30 offsprings)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (30 offsprings)
    Officer
    ~ 1993-02-12
    OF - Secretary → CIF 0
  • 11
    Lindsay, Gary
    Born in September 1979
    Individual (44 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Clarke, Andrew James
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Burnley, Roger Michael
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Hills, David Alexander
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Swyer, Rob
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Duggan, John
    Born in March 1948
    Individual (28 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Clark, Stephen Godfrey
    Born in May 1953
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 2005-10-28
    OF - Director → CIF 0
  • 19
    Doohan, Eleanor
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2003-08-26 ~ 2011-06-23
    OF - Director → CIF 0
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2003-08-26 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 20
    Phillips, Richard James
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2003-08-26 ~ 2011-06-23
    OF - Director → CIF 0
  • 21
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 22
    Bond, Andrew James
    Born in March 1965
    Individual (70 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Dale, Manjit
    Born in June 1965
    Individual (137 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 24
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (34 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 25
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 26
    Issa, Mohsin
    Born in July 1971
    Individual (103 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 27
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 28
    Braithwaite, Neil
    Individual (112 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 29
    Simpson, Alexander Daniel Keeler
    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
  • 30
    Fallon, John
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 31
    Gomersall, Peter Anthony
    Born in May 1955
    Individual (20 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    Issa, Zuber Vali
    Born in June 1972
    Individual (81 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 33
    Pritchard, Peter
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2005-10-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 34
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Tatum, Hayley
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 37
    Mckenna, Judith Jane
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2001-10-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 38
    ASDA GROUP LIMITED
    - now 01396513
    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
    Active Corporate (75 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MCLAGAN INVESTMENTS LIMITED

Period: 1987-07-09 ~ now
Company number: 02127156
Registered names
MCLAGAN INVESTMENTS LIMITED - now
DELROSE LIMITED - 1987-07-09
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MCLAGAN INVESTMENTS LIMITED
    Info
    DELROSE LIMITED - 1987-07-09
    Registered number 02127156
    Asda House, Southbank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • MCLAGAN INVESTMENTS LIMITED
    S
    Registered number 02127156
    Asda House, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MCLAGAN INVESTMENTS LIMITED
    S
    Registered number 02127156
    Asda House, Great Wilson Street, Southbank, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MCLAGAN INVESTMENTS LIMITED
    S
    Registered number 02127156
    Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
    Corporate in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    REACH BELVEDERE LIMITED
    - now 05050814
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 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
  • 3
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Person with significant control
    2017-01-10 ~ 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

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