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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 46
  • 1
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    King, Simon Theodore
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Gearhart, Jeffrey
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Williams, Barry Paul Inman
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Field, Timothy Andrew
    Born in June 1965
    Individual (12 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
  • 6
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Nicholas, Christopher
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Scott Jr, Harold Lee
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Rhoads, Robert Koch
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 10
    Denunzio, Anthony
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Dible, David James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Menzer, John Bruce
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Ibbotson, Mark
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Garrett, Allison Dabbs
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    1999-11-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 16
    Mayfield, Richard
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    Mcdowell, John Caraway
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2018-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-21 ~ 2018-04-29
    OF - Director → CIF 0
    2020-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 19
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 20
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2018-04-29
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2018-04-29
    OF - Secretary → CIF 0
  • 21
    Doohan, Eleanor
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2008-01-25 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 22
    Shah, Martin Saileskumar Motichand
    Born in May 1975
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
    Shah, Martin Saileskumar Motichand
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 23
    Longworth, John
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 24
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2011-06-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 26
    Smith, Steve
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 27
    Tatum, Hayley Marie
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2011-10-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 28
    Redfield, Charles Robert
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 29
    Bendel, Richard Nigel
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2011-06-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 30
    Mcneal, Emily
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 31
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-16 ~ 2014-02-02
    OF - Director → CIF 0
  • 33
    Eaton, Helen Louise
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Howard-spink, Helen
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 34
    Soderquist, Donald Gene
    Born in January 1934
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2000-07-14
    OF - Director → CIF 0
  • 35
    Tacker, Chase Nicholas
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Hurd, Alexander Howard
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-11-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 37
    Mckenna, Judith Jane
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2002-08-05 ~ 2013-03-22
    OF - Director → CIF 0
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 38
    Fasey, James Edward
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 39
    Glass, David Dayne
    Born in September 1935
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 40
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-04-29
    OF - Director → CIF 0
  • 41
    Hopkins, Leigh
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-04-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 42
    Murray, Andrew
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-26 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 44
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-26 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 46
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAL-MART STORES (UK) LIMITED

Period: 1999-06-14 ~ now
Company number: 03759197
Registered names
WAL-MART STORES (UK) LIMITED - now
MEXICORESET LIMITED - 1999-06-14
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAL-MART STORES (UK) LIMITED
    Info
    MEXICORESET LIMITED - 1999-06-14
    Registered number 03759197
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • WAL-MART STORES (UK) LIMITED
    S
    Registered number 03759197
    Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASDA HOLDINGS UK LIMITED
    - now 03918551
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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