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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 2024-12-16 ~ 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
    DELROSE LIMITED - 1987-07-09
    icon of addressAsda House, Great Wilson Street, Southbank, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 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 1995-08-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Mckenna, Judith Jane
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 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
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-02-09
    OF - Director → CIF 0
  • 6
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Rice, William Anthony
    Treasurer born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Aspin, David William
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Gomersall, Peter Anthony
    Surveyor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 12
    Chittick, Gavin William
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
    Chittick, Gavin William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-07
    OF - Secretary → CIF 0
  • 13
    Duggan, John
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 18
    Titchmarsh, Philip
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 20
    Rowlands, Christopher John
    Chartered Accountant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 21
    Spence, Iain Mark
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 2002-03-02
    OF - Director → CIF 0
  • 22
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 23
    Simpson, Nicola Grendon
    Chartered Surveyor born in November 1953
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 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
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    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 2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 29
    Deigman, Patrick
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-14
    OF - Director → CIF 0
  • 31
    Miller, John Ashley Laing
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 32
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 33
    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
  • 34
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BURWOOD HOUSE GROUP LIMITED

Previous names
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
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE BURWOOD HOUSE GROUP LIMITED
    Info
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1990-04-12
    TRUSHELFCO (NO. 1502) LIMITED - 1990-04-12
    Registered number 02403767
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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