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 4
  • 1
    Tatum, Hayley
    Chief People And Corporate Affairs Officer born in November 1969
    Individual (26 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Selby, Helen Kathryn
    Company Secretary born in March 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
    Selby, Helen Kathryn
    Individual (45 offsprings)
    Officer
    2020-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    Gleeson, Michael
    Chief Financial Officer born in March 1969
    Individual (48 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
  • 4
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, Southbank, Great Wilson Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2013-03-22
    OF - director → CIF 0
  • 2
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1998-12-12
    OF - director → CIF 0
  • 3
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - director → CIF 0
  • 4
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - director → CIF 0
  • 5
    Davies, George William
    Company Director born in October 1941
    Individual (18 offsprings)
    Officer
    1992-02-06 ~ 1995-10-19
    OF - director → CIF 0
  • 6
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1999-12-31
    OF - secretary → CIF 0
  • 7
    Mossman, Andrew Vernon
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1995-10-19
    OF - secretary → CIF 0
  • 8
    Clarke, Andrew James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2016-07-25
    OF - director → CIF 0
  • 9
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (56 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - director → CIF 0
  • 10
    Denunzio, Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    OF - director → CIF 0
  • 11
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-01-25
    OF - director → CIF 0
  • 13
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - director → CIF 0
  • 14
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    2021-07-31 ~ 2022-07-18
    OF - director → CIF 0
  • 15
    Nuttall, Steven John
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - director → CIF 0
  • 16
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - director → CIF 0
  • 17
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-23 ~ 2014-02-02
    OF - director → CIF 0
  • 18
    Titchmarsh, Philip
    Individual
    Officer
    2019-08-27 ~ 2020-04-06
    OF - secretary → CIF 0
  • 19
    Jagger, Denise Nichola
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-12-22
    OF - secretary → CIF 0
  • 20
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - secretary → CIF 0
  • 21
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 2001-03-02
    OF - director → CIF 0
  • 22
    Simpson, Alexander
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - director → CIF 0
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - secretary → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-02-07 ~ 1992-02-06
    PE - nominee-director → CIF 0
    1992-02-07 ~ 1992-02-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASDA SOUTHBANK LIMITED

Previous name
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ASDA SOUTHBANK LIMITED
    Info
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Registered number 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD
    Private Limited Company incorporated on 1992-02-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ASDA SOUTHBANK LIMITED
    S
    Registered number 02686810
    Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Corporate (3 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.