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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 21
  • 1
    Clegg, Virginia Eve
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 2
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Frith, Barnabas Webster
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1998-11-04 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 8
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-06-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Simpson, Alexander Daniel Keeler
    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
  • 10
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2011-06-03 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 11
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 12
    Fallon, John
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 15
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 16
    Mckenna, Judith Jane
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2011-06-03 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (104 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-09-23 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 20
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (83 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-09-23 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENCEREALM LIMITED

Period: 1998-09-23 ~ now
Company number: 03636566
Registered name
ESSENCEREALM LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ESSENCEREALM LIMITED
    Info
    Registered number 03636566
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.