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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
    DUALWARD LIMITED - 1978-12-31
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 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
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hills, David Alexander
    Chief Customer Officer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ 2025-05-23
    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
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 14
    Brown, Martin T
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1997-03-20
    OF - Director → CIF 0
  • 15
    Clark, Stephen Godfrey
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Duggan, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    Titchmarsh, Philip
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 21
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 22
    Braithwaite, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Secretary → CIF 0
  • 23
    Jagger, Denise Nichola
    Secretary & Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2003-12-22
    OF - Director → CIF 0
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 24
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 25
    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
  • 26
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2011-06-23
    OF - Director → CIF 0
    Doohan, Eleanor
    Born in July 1970
    Individual (5 offsprings)
    icon of calendar 2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 27
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 28
    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 ~ 1993-02-12
    OF - Secretary → CIF 0
  • 29
    Denunzio, Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 31
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2011-06-23
    OF - Director → CIF 0
  • 32
    Hubbard, Karen Rachael
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Stainthorpe, Barry
    Deputy Director Of Property born in September 1948
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2003-10-03
    OF - Director → CIF 0
  • 35
    Swyer, Rob
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MCLAGAN INVESTMENTS LIMITED

Previous name
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
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MCLAGAN INVESTMENTS LIMITED
    S
    Registered number 02127156
    icon of addressAsda 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
    icon of addressAsda 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
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
    Corporate in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    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 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
  • 2
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    icon of addressAsda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-10 ~ 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
Ceased 1
  • PINCO 1515 LIMITED - 2001-03-07
    icon of address13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.