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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 27
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Clarke, Andrew James
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2011-03-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Longworth, John
    Company Secretary born in May 1958
    Individual (37 offsprings)
    Officer
    2004-11-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Denunzio, Anthony
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (36 offsprings)
    Officer
    1995-10-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (103 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 10
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (32 offsprings)
    Officer
    1995-10-19 ~ 1998-12-12
    OF - Director → CIF 0
  • 11
    Nuttall, Steven John
    Director born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 12
    Jagger, Denise Nichola
    Individual (47 offsprings)
    Officer
    2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 13
    Tatum, Hayley
    Chief People And Corporate Affairs Officer born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Burnley, Roger Michael
    Director born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 16
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (38 offsprings)
    Officer
    2008-01-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Davies, George William
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    1992-02-06 ~ 1995-10-19
    OF - Director → CIF 0
  • 18
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Simpson, Alexander
    Director born in December 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Director 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
  • 20
    Clarke, Sean John
    Director born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 22
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Cooper, Nicholas Ian
    Individual (125 offsprings)
    Officer
    1995-10-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 24
    Fallon, John
    Director born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 25
    Mossman, Andrew Vernon
    Individual (6 offsprings)
    Officer
    1992-02-06 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1992-02-07 ~ 1992-02-06
    OF - Nominee Director → CIF 0
    1992-02-07 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 27
    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, Southbank, Great Wilson Street, Leeds, England
    Active Corporate (75 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASDA SOUTHBANK LIMITED

Period: 2011-03-24 ~ now
Company number: 02686810
Registered names
ASDA SOUTHBANK LIMITED - now
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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 1
  • 1
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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