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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
    Cross, Duncan
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    OF - Director → CIF 0
    Mr Duncan Cross
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ dissolved
    OF - Director → CIF 0
    Mr Richard James Phillips
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Mark Ogilvie
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Ogilvie Simpson
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 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 2004-11-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 6
    Jones, John Steven
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Jagger, Denise Nichola
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2003-12-22
    OF - Director → CIF 0
    Mrs Denise Nichola Jagger
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mr Martin Philip Wilton Lee
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 10
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 11
    Cox, Philip Robert
    Financial Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 12
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 13
    Lumb, David Hillier
    Employee Relations born in September 1943
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    NOSLO LIMITED. - now
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-08-01
    PE - Nominee Secretary → CIF 0
  • 16
    WELL HOUSE COURT MANAGEMENT COMPANY LIMITED - now
    SOVSHELFCO (NO. 159) LIMITED - 1992-04-21
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    1994-04-29 ~ 1994-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASDA TRUSTEES (NOMINEE) LIMITED

Previous name
SOVCO (568) LIMITED - 1994-07-22
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects

  • ASDA TRUSTEES (NOMINEE) LIMITED
    Info
    SOVCO (568) LIMITED - 1994-07-22
    Registered number 02924322
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 and dissolved on 2023-05-30 (29 years 1 month). The company status is Dissolved.
    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.